LECICO PLC
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0QB

Company number 02088118
Status Active
Incorporation Date 9 January 1987
Company Type Public Limited Company
Address UNIT 2D VIKING INDUSTRIAL ESATE, HUDSON ROAD, BEDFORD, BEDFORDSHIRE, MK41 0QB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Taher Gilbert Gargour on 1 January 2017; Registration of charge 020881180004, created on 7 November 2016. The most likely internet sites of LECICO PLC are www.lecico.co.uk, and www.lecico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 9.6 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lecico Plc is a Public Limited Company. The company registration number is 02088118. Lecico Plc has been working since 09 January 1987. The present status of the company is Active. The registered address of Lecico Plc is Unit 2d Viking Industrial Esate Hudson Road Bedford Bedfordshire Mk41 0qb. . BOOTH, Diane Marie is a Secretary of the company. ACTON, William George is a Director of the company. BOOTH, Diane Marie is a Director of the company. BUCKTROUT, Graham Neil is a Director of the company. GARGOUR, Alain Nicolas is a Director of the company. GARGOUR, Taher Gilbert is a Director of the company. GATER, David Michael is a Director of the company. HAMER, Keith William is a Director of the company. LEHTI, Pertti Kaarlo is a Director of the company. Secretary HUSSEY, Stewart Roland has been resigned. Secretary KIDWELL, Paul Brian has been resigned. Secretary ONEIL, Martyn David has been resigned. Director BAROUDI, Elie Joseph has been resigned. Director CARTY, Eugene Mathew has been resigned. Director CHANELL, Malcolm William has been resigned. Director GARGOUR, Gilbert Nicolas has been resigned. Director GARGOUR, Samir Allenley has been resigned. Director GRAHAM, William Patrick Newport has been resigned. Director GRAVILLE, Nicholas James has been resigned. Director HUSSEY, Stewart Roland has been resigned. Director KIDWELL, Paul Brian has been resigned. Director KLEMIS, Sean Peter has been resigned. Director KOU J HWA, Roberto has been resigned. Director LING, Philip Henry has been resigned. Director MANKERT, Thomas has been resigned. Director MOLITOR, Wolfgang Harold has been resigned. Director NUTTER, Allan has been resigned. Director REES, Dawn Sheila has been resigned. Director RIGG, Roger David has been resigned. Director SYKES, Colin James has been resigned. Director SYKES, John Keith has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BOOTH, Diane Marie
Appointed Date: 01 May 2015
Director
ACTON, William George
Appointed Date: 18 April 2013
66 years old
Director
BOOTH, Diane Marie
Appointed Date: 01 May 2015
57 years old
Director
BUCKTROUT, Graham Neil
Appointed Date: 01 December 2010
57 years old
Director
GARGOUR, Alain Nicolas
Appointed Date: 07 November 2001
73 years old
Director
GARGOUR, Taher Gilbert
Appointed Date: 13 February 2013
55 years old
Director
GATER, David Michael
Appointed Date: 01 April 2016
60 years old
Director
HAMER, Keith William
Appointed Date: 03 February 2010
75 years old
Director
LEHTI, Pertti Kaarlo
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
HUSSEY, Stewart Roland
Resigned: 30 April 2015
Appointed Date: 03 November 1997
Secretary
KIDWELL, Paul Brian
Resigned: 21 February 1991
Secretary
ONEIL, Martyn David
Resigned: 03 November 1997
Appointed Date: 09 December 1991
Director
BAROUDI, Elie Joseph
Resigned: 03 February 2010
Appointed Date: 01 January 2003
79 years old
Director
CARTY, Eugene Mathew
Resigned: 31 March 2016
Appointed Date: 18 April 2013
68 years old
Director
CHANELL, Malcolm William
Resigned: 21 February 1991
66 years old
Director
GARGOUR, Gilbert Nicolas
Resigned: 19 March 2014
Appointed Date: 13 August 2001
82 years old
Director
GARGOUR, Samir Allenley
Resigned: 20 March 1997
Appointed Date: 21 February 1991
77 years old
Director
GRAHAM, William Patrick Newport
Resigned: 31 May 2011
Appointed Date: 21 February 1991
87 years old
Director
GRAVILLE, Nicholas James
Resigned: 30 September 2015
Appointed Date: 08 July 2014
51 years old
Director
HUSSEY, Stewart Roland
Resigned: 30 April 2015
Appointed Date: 06 October 2008
67 years old
Director
KIDWELL, Paul Brian
Resigned: 21 February 1991
68 years old
Director
KLEMIS, Sean Peter
Resigned: 08 April 2016
Appointed Date: 23 July 2015
45 years old
Director
KOU J HWA, Roberto
Resigned: 26 July 1999
Appointed Date: 23 July 1998
77 years old
Director
LING, Philip Henry
Resigned: 31 March 2016
Appointed Date: 18 April 2013
79 years old
Director
MANKERT, Thomas
Resigned: 31 March 2016
Appointed Date: 30 October 2000
81 years old
Director
MOLITOR, Wolfgang Harold
Resigned: 07 November 2001
Appointed Date: 26 July 1999
88 years old
Director
NUTTER, Allan
Resigned: 25 August 2010
Appointed Date: 06 October 2008
65 years old
Director
REES, Dawn Sheila
Resigned: 31 October 2014
Appointed Date: 06 October 2008
65 years old
Director
RIGG, Roger David
Resigned: 27 July 1999
Appointed Date: 23 July 1998
80 years old
Director
SYKES, Colin James
Resigned: 06 October 2008
Appointed Date: 20 March 1997
65 years old
Director
SYKES, John Keith
Resigned: 24 April 2010
Appointed Date: 21 February 1991
92 years old

Persons With Significant Control

Mr Taher Gilbert Gargour
Notified on: 1 July 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LECICO PLC Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Taher Gilbert Gargour on 1 January 2017
07 Nov 2016
Registration of charge 020881180004, created on 7 November 2016
01 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Appointment of Mr David Michael Gater as a director on 1 April 2016
...
... and 154 more events
21 Aug 1987
Accounting reference date notified as 31/05
14 Aug 1987
Secretary resigned;new secretary appointed
18 Feb 1987
Registered office changed on 18/02/87 from: 1/3 leonard street london EC2A 4AQ
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1987
Certificate of Incorporation

LECICO PLC Charges

7 November 2016
Charge code 0208 8118 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 September 1991
Mortgage debenture
Delivered: 16 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1990
Debenture
Delivered: 22 January 1990
Status: Satisfied on 3 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1988
Floating charge
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: P.B Kidwell L.E. Kidwell M.W. Chappell J W Holman.
Description: Floating charge over the. Undertaking and all property and…

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