LEMAC NO.1 LIMITED
WILSTEAD

Hellopages » Bedfordshire » Bedford » MK45 3BX

Company number 07038241
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 35-37 COTTON END ROAD, WILSTEAD, BEDFORDSHIRE, MK45 3BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Mr George Walker on 3 March 2017; Director's details changed for Mr David Francis Taylor on 1 February 2017. The most likely internet sites of LEMAC NO.1 LIMITED are www.lemacno1.co.uk, and www.lemac-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 4.1 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemac No 1 Limited is a Private Limited Company. The company registration number is 07038241. Lemac No 1 Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Lemac No 1 Limited is 35 37 Cotton End Road Wilstead Bedfordshire Mk45 3bx. . SMITH, Caroline Rena is a Secretary of the company. CRAIG, Andrew Donald is a Director of the company. DUFFIN, Francis Paul is a Director of the company. MATHERS, Stephen John is a Director of the company. TAYLOR, David Francis is a Director of the company. WALKER, George is a Director of the company. Director ARMOUR, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Caroline Rena
Appointed Date: 27 October 2009

Director
CRAIG, Andrew Donald
Appointed Date: 22 December 2010
53 years old

Director
DUFFIN, Francis Paul
Appointed Date: 12 September 2016
67 years old

Director
MATHERS, Stephen John
Appointed Date: 12 October 2009
63 years old

Director
TAYLOR, David Francis
Appointed Date: 12 October 2009
62 years old

Director
WALKER, George
Appointed Date: 15 December 2013
69 years old

Resigned Directors

Director
ARMOUR, David John
Resigned: 21 January 2013
Appointed Date: 22 December 2010
59 years old

Persons With Significant Control

Mr Stephen John Mathers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Francis Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEMAC NO.1 LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 31 December 2016
15 Mar 2017
Director's details changed for Mr George Walker on 3 March 2017
01 Feb 2017
Director's details changed for Mr David Francis Taylor on 1 February 2017
01 Feb 2017
Director's details changed for Duffin Francis Paul on 12 September 2016
07 Nov 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 29 more events
16 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06

16 Nov 2009
Change of name notice
16 Nov 2009
Statement of capital following an allotment of shares on 6 November 2009
  • GBP 6,000.00

06 Nov 2009
Appointment of Caroline Rena Smith as a secretary
12 Oct 2009
Incorporation

LEMAC NO.1 LIMITED Charges

5 December 2014
Charge code 0703 8241 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 October 2012
All assets debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…