LCM CONSTRUCTION PRODUCTS LIMITED
BIRMINGHAM IMCO (372000) LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 04049485
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Simon John Dray on 20 February 2017; Director's details changed for Filip Amelia Franciscus Ceulemans on 20 February 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of LCM CONSTRUCTION PRODUCTS LIMITED are www.lcmconstructionproducts.co.uk, and www.lcm-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcm Construction Products Limited is a Private Limited Company. The company registration number is 04049485. Lcm Construction Products Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Lcm Construction Products Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CEULEMANS, Filip Amelia Franciscus is a Director of the company. DRAY, Simon John is a Director of the company. Secretary CARTER, David William has been resigned. Secretary MORRIS, David Charles has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director CARTER, David William has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HOLT, Michael John has been resigned. Director LINSNER, Craig has been resigned. Director MITCHELL, Mark has been resigned. Director SIMPSON, Wallace Brett has been resigned. Director SWARBRICK, John Frederick has been resigned. Director VERFAILLIE, Norbert has been resigned. Director WHALLEY, Amanda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
CEULEMANS, Filip Amelia Franciscus
Appointed Date: 26 May 2015
53 years old
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old

Resigned Directors

Secretary
CARTER, David William
Resigned: 07 December 2004
Appointed Date: 04 October 2000
Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Nominee Secretary
UPRICHARD, Andrew
Resigned: 04 October 2000
Appointed Date: 08 August 2000
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 07 December 2004
Director
BRAMWELL, David Matthew, Dr
Resigned: 07 December 2004
Appointed Date: 09 March 2001
77 years old
Director
CARTER, David William
Resigned: 01 December 2006
Appointed Date: 04 October 2000
60 years old
Nominee Director
CLARK, Ross Mckenzie
Resigned: 04 October 2000
Appointed Date: 08 August 2000
62 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 01 December 2006
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
HOLT, Michael John
Resigned: 16 May 2015
Appointed Date: 28 February 2011
65 years old
Director
LINSNER, Craig
Resigned: 01 December 2006
Appointed Date: 04 October 2000
64 years old
Director
MITCHELL, Mark
Resigned: 01 December 2006
Appointed Date: 04 October 2000
62 years old
Director
SIMPSON, Wallace Brett
Resigned: 16 May 2015
Appointed Date: 29 September 2014
61 years old
Director
SWARBRICK, John Frederick
Resigned: 07 December 2004
Appointed Date: 13 November 2000
67 years old
Director
VERFAILLIE, Norbert
Resigned: 19 November 2007
Appointed Date: 07 December 2004
77 years old
Director
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 01 December 2006
61 years old

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCM CONSTRUCTION PRODUCTS LIMITED Events

20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
20 Feb 2017
Director's details changed for Filip Amelia Franciscus Ceulemans on 20 February 2017
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jun 2016
Full accounts made up to 30 November 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 219,298
...
... and 112 more events
17 Oct 2000
Director resigned
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed;new director appointed
08 Aug 2000
Incorporation

LCM CONSTRUCTION PRODUCTS LIMITED Charges

1 October 2001
Assignment of life policy
Delivered: 3 October 2001
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: Assigns to the chargee with full title guarantee the policy…
1 October 2001
Assignment of life policy
Delivered: 3 October 2001
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: Assigns to the chargee with full title guarantee the policy…
1 October 2001
Assignment of life policy
Delivered: 3 October 2001
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: Assigns to the chargee with full title guarantee the policy…
13 November 2000
Charge of deposit
Delivered: 20 November 2000
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
13 November 2000
Charge of securities (UK)
Delivered: 20 November 2000
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities…
13 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 2000
Charge
Delivered: 25 November 2000
Status: Satisfied on 28 September 2004
Persons entitled: Bernard Neil Stenson
Description: The company's account at the hull branch of national…

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