LAN DANAIRE MODELS LIMITED

Hellopages » West Midlands » Birmingham » B44 9PF

Company number 05196914
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 3-5 BROCKWELL ROAD, BIRMINGHAM, B44 9PF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of LAN DANAIRE MODELS LIMITED are www.landanairemodels.co.uk, and www.lan-danaire-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lan Danaire Models Limited is a Private Limited Company. The company registration number is 05196914. Lan Danaire Models Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Lan Danaire Models Limited is 3 5 Brockwell Road Birmingham B44 9pf. The company`s financial liabilities are £28.46k. It is £9.73k against last year. The cash in hand is £6.44k. It is £-1.85k against last year. And the total assets are £143.21k, which is £-11.11k against last year. REDDING, Alison is a Secretary of the company. REDDING, Alison is a Director of the company. REDDING, Paul Sheldon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director REDDING, Alison has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


lan danaire models Key Finiance

LIABILITIES £28.46k
+51%
CASH £6.44k
-23%
TOTAL ASSETS £143.21k
-8%
All Financial Figures

Current Directors

Secretary
REDDING, Alison
Appointed Date: 04 August 2004

Director
REDDING, Alison
Appointed Date: 29 August 2008
59 years old

Director
REDDING, Paul Sheldon
Appointed Date: 04 August 2004
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Director
REDDING, Alison
Resigned: 28 August 2008
Appointed Date: 04 August 2004
59 years old

Persons With Significant Control

Mr Paul Sheldon Redding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LAN DANAIRE MODELS LIMITED Events

19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000

...
... and 22 more events
23 Aug 2005
Return made up to 04/08/05; full list of members
23 Aug 2005
Registered office changed on 23/08/05 from: 3 brockwell road, birmingham, B44 9PF
29 Sep 2004
Particulars of mortgage/charge
04 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation

LAN DANAIRE MODELS LIMITED Charges

27 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…