LONACH INVESTMENTS LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 04120687
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 041206870011, created on 21 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of LONACH INVESTMENTS LTD are www.lonachinvestments.co.uk, and www.lonach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lonach Investments Ltd is a Private Limited Company. The company registration number is 04120687. Lonach Investments Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Lonach Investments Ltd is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . FORBES, Robert Mackenzie is a Secretary of the company. FORBES, Angela Mary is a Director of the company. FORBES, Robert Mackenzie is a Director of the company. FORBES, Stephen Mackenzie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORBES, Robert Mackenzie
Appointed Date: 07 December 2000
Director
FORBES, Angela Mary
Appointed Date: 07 December 2000
74 years old
Director
FORBES, Robert Mackenzie
Appointed Date: 07 December 2000
78 years old
Director
FORBES, Stephen Mackenzie
Appointed Date: 09 November 2010
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Robert Mackenzie Forbes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Forbes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONACH INVESTMENTS LTD Events

22 Mar 2017
Registration of charge 041206870011, created on 21 March 2017
This document is being processed and will be available in 5 days.
18 Jan 2017
Confirmation statement made on 7 December 2016 with updates
21 Nov 2016
Satisfaction of charge 9 in full
21 Nov 2016
Satisfaction of charge 5 in full
21 Nov 2016
Satisfaction of charge 6 in full
...
... and 59 more events
10 Sep 2002
Accounts for a dormant company made up to 31 December 2001
11 Jan 2002
Return made up to 07/12/01; full list of members
11 Jan 2002
New secretary appointed;new director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation

LONACH INVESTMENTS LTD Charges

21 March 2017
Charge code 0412 0687 0011
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2015
Charge code 0412 0687 0010
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 1 and 2, 81 - 83 ringwood road, poole…
18 January 2013
Legal charge
Delivered: 22 January 2013
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 3, 81 and 83 ringwood road parkstone poole dorset…
4 January 2012
Deed of legal charge
Delivered: 9 January 2012
Status: Satisfied on 21 November 2016
Persons entitled: Shawbrook Bank Limited
Description: F/H 30 robert louis stevenson avenue brounemouth including…
10 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 46 haven road canford cliffs poole dorset…
10 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 21/21A haven road canford cliffs poole…
10 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 robert louis stephenson avenue…
12 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 5 grosvenor lodge,7 grosvenor…
30 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: 30 robert louis stephenson avenue bournemouth t/n DT200689…

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