LESCREN HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 01312749
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address ESTATE OFFICE OAKLEY HOUSE, OAKLEY, BEDFORD, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of LESCREN HOLDINGS LIMITED are www.lescrenholdings.co.uk, and www.lescren-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lescren Holdings Limited is a Private Limited Company. The company registration number is 01312749. Lescren Holdings Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Lescren Holdings Limited is Estate Office Oakley House Oakley Bedford Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. LOUSADA, Susan Jane is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary BROOK, Toni Marian has been resigned. Secretary MOORE, John has been resigned. Secretary TYRRELL, Brinley George has been resigned. Director LOUSADA, Charles Terence has been resigned. Director LOUSADA, Elizabeth Natasha has been resigned. Director MOORE, John has been resigned. Director TYRRELL, Brinley George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016
Director
LOUSADA, Simon Charles
Appointed Date: 13 July 2012
62 years old
Director
LOUSADA, Susan Jane
Appointed Date: 18 December 2014
65 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 23 February 2005
Secretary
BROOK, Toni Marian
Resigned: 23 February 2005
Appointed Date: 04 August 2003
Secretary
MOORE, John
Resigned: 04 August 1995
Secretary
TYRRELL, Brinley George
Resigned: 23 February 2005
Appointed Date: 04 August 1995
Director
LOUSADA, Charles Terence
Resigned: 13 July 2012
Appointed Date: 31 July 1995
87 years old
Director
LOUSADA, Elizabeth Natasha
Resigned: 19 December 2014
Appointed Date: 12 December 2014
61 years old
Director
MOORE, John
Resigned: 04 August 1995
92 years old
Director
TYRRELL, Brinley George
Resigned: 24 October 2013
87 years old

LESCREN HOLDINGS LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
19 Feb 2016
Full accounts made up to 30 September 2015
...
... and 148 more events
07 Apr 1987
Particulars of mortgage/charge
07 Apr 1987
Particulars of mortgage/charge
01 Apr 1987
Particulars of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge
05 May 1977
Incorporation

LESCREN HOLDINGS LIMITED Charges

27 May 2010
Legal charge
Delivered: 7 June 2010
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 royal oak industrial estate alvis way daventry t/no…
28 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit e halesfield 14 telford. By way of fixed charge the…
31 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as the tatling arms oxford road…
4 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as broad street house 5/8 broad…
4 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 high street newport pagnell buckinghamshire BM235476…
4 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as concorde house 9/11 st stephens…
4 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the abbattoir gordon road…
4 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 10 bridgeturn avenue…
4 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a spring works springfield road chesham…
5 August 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 20 November 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Land to the east of hospital hill chesham; broad street…
5 August 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 20 November 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over all the undertaking and assets of the…
31 August 1995
Charge
Delivered: 1 September 1995
Status: Satisfied on 28 March 2001
Persons entitled: Lousada PLC
Description: Broad street house 5/8 broad street bristol, concorde house…
4 August 1995
Debenture
Delivered: 8 August 1995
Status: Satisfied on 20 November 2001
Persons entitled: The United Bank of Kuwait PLC
Description: By way of floating charge all the undertaking and assets of…
4 August 1995
Assignment of rents
Delivered: 8 August 1995
Status: Satisfied on 20 November 2001
Persons entitled: The United Bank of Kuwait PLC
Description: All the company's right title benefit and interest in and…
4 August 1995
Legal charge
Delivered: 8 August 1995
Status: Satisfied on 20 November 2001
Persons entitled: The United Bank of Kuwait PLC
Description: Broad street house 5/8 broad street bristol t/n av 138552;…
19 April 1990
Assignment
Delivered: 4 May 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time-to-time becoming due…
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Unit B10 bridgeway trading est. Wolverton. Bucks.
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: The abaltoir gordon road bristol, avon.
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Concorde house 9 & 11 stephens st. Bristol, avon.
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Land on the west side of gordon road fishponds, bristol…
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: 5-8 broad street bristol, avon.
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: 68 high street newport pagnell bucks.
20 December 1989
Legal charge
Delivered: 2 January 1990
Status: Satisfied on 28 March 2001
Persons entitled: Mc Donnell Douglas Bank Limited
Description: Properties in buckinghamshire and in bristol (see form 395…
3 March 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 31 July 1990
Persons entitled: Exeter Trust Limited
Description: L/H property k/a 58 broad street, bristol t/n av 138552…
3 March 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 31 July 1990
Persons entitled: Exeter Trust Limited
Description: F/H property k/a 68 high street, newport pagnell bucks…
9 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: 68, high street, newport pagnell, buckinghamshire.
9 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: 5-8 broad street bristol avon. Title no-av 138552 (k/a…
25 June 1987
Legal charge
Delivered: 3 July 1987
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Block b eastpark trading estate, gordon road, fishponds…
19 March 1987
Further charge
Delivered: 7 April 1987
Status: Satisfied on 31 July 1990
Persons entitled: Exeter Trust Limited
Description: F/H property k/a 68 high street, newport pagnell, bucks.
19 March 1987
Collateral second charge
Delivered: 7 April 1987
Status: Satisfied on 31 July 1990
Persons entitled: Exeter Trust Limited
Description: F/H property k/a 68 high street, newport pagnell, bucks.
19 March 1987
Collateral second charge
Delivered: 7 April 1987
Status: Satisfied on 31 July 1990
Persons entitled: Exeter Trust Limited
Description: L/H property at 5/8 broad street, bristol.
19 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied on 31 July 1990
Persons entitled: Exeter Trust Limited.
Description: L/H property at 5/8 broad street, bristol floating charge…
15 August 1986
Legal charge
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57-61 walcot street bath avon. Title nos:- AV14664…
4 June 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: 41A colston st, bristol, avon. T.N. AV119783.
23 July 1985
Guarantee & debenture
Delivered: 30 July 1985
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Concorde house 9 and 11 st. Stephens street, bristol. Avon…
31 July 1984
Legal charge
Delivered: 7 August 1984
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H unit B10 bridgeway trading estate, wolverton, bucks tn:…
1 May 1984
Legal charge
Delivered: 4 May 1984
Status: Satisfied
Persons entitled: Exeter Trust Limited
Description: F/H concorde house, 9-11 st. Stephen's street, bristol…
7 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied on 28 March 2001
Persons entitled: Exeter Trust Limited
Description: F/H 68 high st. Newport pagnell, bucks.
4 May 1982
Legal charge
Delivered: 19 May 1982
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Merchant Bank Limited
Description: F/H unit 10 bridgeturn avenue, wolverton, milton keynes…
19 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H unit B10 bridgeway trading estate, wolverton…
9 August 1979
Legal charge
Delivered: 16 August 1979
Status: Satisfied on 28 March 2001
Persons entitled: Exeter Trust LTD
Description: F/H 68 high street, newport pagnell buckinghamshire.
3 August 1979
Legal charge
Delivered: 10 August 1979
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 9 & 11 st stephen's street, bristol, avon title no. Bl…

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