LAKE ENGINEERING (POOLE) LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 02808026
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 3 DURRANT RD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Peter Stuart Owen as a director on 6 February 2017; Statement of capital following an allotment of shares on 19 September 2016 GBP 12 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 12 . The most likely internet sites of LAKE ENGINEERING (POOLE) LIMITED are www.lakeengineeringpoole.co.uk, and www.lake-engineering-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Lake Engineering Poole Limited is a Private Limited Company. The company registration number is 02808026. Lake Engineering Poole Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Lake Engineering Poole Limited is 3 Durrant Rd Bournemouth Dorset Bh2 6ne. The company`s financial liabilities are £28.81k. It is £13.96k against last year. The cash in hand is £42k. It is £12.83k against last year. And the total assets are £56.27k, which is £9.97k against last year. COOKE, Anthony Richard is a Secretary of the company. HEARN, Ivan James is a Director of the company. OWEN, Peter Stuart is a Director of the company. PRINT, Glen Andrew is a Director of the company. Secretary HILL, Leslie John has been resigned. Secretary PLANT, Alan Robert has been resigned. Secretary PLANT, Valerie May has been resigned. Secretary REMINGTON, Sharon Jayne has been resigned. Secretary REMINGTON, Sharon Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Leslie John has been resigned. Director HILL, Leslie John has been resigned. Director HILL, Leslie John has been resigned. Director PLANT, Alan Robert has been resigned. Director PLANT, Valerie May has been resigned. Director REMINGTON, Sharon Jayne has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


lake engineering (poole) Key Finiance

LIABILITIES £28.81k
+94%
CASH £42k
+43%
TOTAL ASSETS £56.27k
+21%
All Financial Figures

Current Directors

Secretary
COOKE, Anthony Richard
Appointed Date: 14 January 2008
Director
HEARN, Ivan James
Appointed Date: 01 October 2009
53 years old
Director
OWEN, Peter Stuart
Appointed Date: 06 February 2017
53 years old
Director
PRINT, Glen Andrew
Appointed Date: 22 May 2008
70 years old

Resigned Directors

Secretary
HILL, Leslie John
Resigned: 14 January 2008
Appointed Date: 15 April 2004
Secretary
PLANT, Alan Robert
Resigned: 22 February 2001
Appointed Date: 15 June 1998
Secretary
PLANT, Valerie May
Resigned: 15 June 1998
Appointed Date: 01 May 1994
Secretary
REMINGTON, Sharon Jayne
Resigned: 15 April 2004
Appointed Date: 22 February 2001
Secretary
REMINGTON, Sharon Jayne
Resigned: 30 April 1994
Appointed Date: 08 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1993
Appointed Date: 08 April 1993
Director
HILL, Leslie John
Resigned: 22 May 2008
Appointed Date: 21 November 2007
66 years old
Director
HILL, Leslie John
Resigned: 15 April 2004
Appointed Date: 15 June 1998
66 years old
Director
HILL, Leslie John
Resigned: 30 January 1994
Appointed Date: 08 April 1993
66 years old
Director
PLANT, Alan Robert
Resigned: 07 January 2003
Appointed Date: 08 April 1993
80 years old
Director
PLANT, Valerie May
Resigned: 15 June 1998
Appointed Date: 01 May 1994
81 years old
Director
REMINGTON, Sharon Jayne
Resigned: 14 January 2008
Appointed Date: 07 January 2003
67 years old

LAKE ENGINEERING (POOLE) LIMITED Events

08 Feb 2017
Appointment of Mr Peter Stuart Owen as a director on 6 February 2017
01 Nov 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 12
01 Nov 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 12
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 70 more events
20 May 1994
Return made up to 08/04/94; full list of members
  • 363(288) ‐ Director resigned
17 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1993
Accounting reference date notified as 30/09
18 Apr 1993
Secretary resigned
08 Apr 1993
Incorporation

LAKE ENGINEERING (POOLE) LIMITED Charges

11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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