LECTRA UK LIMITED
GREENGATES LECTRA SYSTEMS LIMITED

Hellopages » West Yorkshire » Bradford » BD10 9TQ

Company number 01596644
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address FIRST FLOOR JADE BUILDING, ALBION MILLS ALBION ROAD, GREENGATES, BD10 9TQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LECTRA UK LIMITED are www.lectrauk.co.uk, and www.lectra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 4.9 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lectra Uk Limited is a Private Limited Company. The company registration number is 01596644. Lectra Uk Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Lectra Uk Limited is First Floor Jade Building Albion Mills Albion Road Greengates Bd10 9tq. . WILCOCK, Mary is a Secretary of the company. VIALA, Jerome Claude Sylvain is a Director of the company. Secretary BARRETT, Paul Marcus has been resigned. Secretary BROWN, Gary James has been resigned. Secretary BROWN, Gary James has been resigned. Secretary HAMPTON, Andrew Nigel has been resigned. Secretary LYNESS, Mark has been resigned. Secretary MOLYNEUX, Graham John has been resigned. Secretary SMITH, Peter George has been resigned. Director ETCHEPARRE, Jean has been resigned. Director HARARI, Daniel has been resigned. Director LYNESS, Mark has been resigned. Director MOREAU, Daniel has been resigned. Director SIBONY, Armand has been resigned. Director SPRINGTHORPE, Martin Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILCOCK, Mary
Appointed Date: 14 March 2006
Director
VIALA, Jerome Claude Sylvain
Appointed Date: 31 December 2004
64 years old

Resigned Directors

Secretary
BARRETT, Paul Marcus
Resigned: 29 August 2005
Appointed Date: 24 May 2002
Secretary
BROWN, Gary James
Resigned: 15 December 2000
Appointed Date: 18 May 2000
Secretary
BROWN, Gary James
Resigned: 21 October 1998
Appointed Date: 24 December 1996
Secretary
HAMPTON, Andrew Nigel
Resigned: 18 May 2000
Appointed Date: 26 January 1999
Secretary
LYNESS, Mark
Resigned: 14 March 2006
Appointed Date: 29 August 2005
Secretary
MOLYNEUX, Graham John
Resigned: 24 May 2002
Appointed Date: 15 December 2000
Secretary
SMITH, Peter George
Resigned: 24 December 1996
Director
ETCHEPARRE, Jean
Resigned: 29 May 1992
75 years old
Director
HARARI, Daniel
Resigned: 14 November 2003
Appointed Date: 01 October 1993
71 years old
Director
LYNESS, Mark
Resigned: 21 June 2013
Appointed Date: 01 January 2009
62 years old
Director
MOREAU, Daniel
Resigned: 31 December 2004
Appointed Date: 14 November 2003
72 years old
Director
SIBONY, Armand
Resigned: 01 October 1993
Appointed Date: 29 May 1992
79 years old
Director
SPRINGTHORPE, Martin Edward
Resigned: 16 July 1995
80 years old

Persons With Significant Control

Lectra Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LECTRA UK LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 446,800
31 Mar 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
24 Jul 1986
Return made up to 24/06/86; full list of members
22 Oct 1985
Annual return made up to 03/10/85
02 Aug 1984
Annual return made up to 22/03/84
29 Jul 1983
Annual return made up to 11/03/83
10 May 1982
Memorandum and Articles of Association

LECTRA UK LIMITED Charges

2 March 2001
Rent deposit deed
Delivered: 6 March 2001
Status: Satisfied on 15 June 2004
Persons entitled: Brian Roy Bassett
Description: The rent deposit being £1500.00.
6 July 1994
Charge over credit balances
Delivered: 12 July 1994
Status: Satisfied on 15 June 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest held by the bank…
2 May 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Satisfied on 14 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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