LCC SUPPORT SERVICES LIMITED
GREAT WARLEY, BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3JR

Company number 02770135
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address LCC HOUSE THE OLD PUMP WORKS, GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Auditor's resignation. The most likely internet sites of LCC SUPPORT SERVICES LIMITED are www.lccsupportservices.co.uk, and www.lcc-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Gidea Park Rail Station is 3.9 miles; to Laindon Rail Station is 5.5 miles; to Billericay Rail Station is 6.1 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcc Support Services Limited is a Private Limited Company. The company registration number is 02770135. Lcc Support Services Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Lcc Support Services Limited is Lcc House The Old Pump Works Great Warley Street Great Warley Brentwood Essex Cm13 3jr. . ANDREWS, Peter is a Secretary of the company. ANDREWS, Peter is a Director of the company. VINCENT, Robert Patrick George is a Director of the company. VINCENT, Robert is a Director of the company. Secretary CALLAHAN, Ronald has been resigned. Secretary COVERDALE, Eric Charles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILSON, Christine Ann has been resigned. Secretary YELDHAM, Grahame Richard has been resigned. Director CALLAHAN, Mark Ronald has been resigned. Director CALLAHAN, Ronald has been resigned. Director COVERDALE, Eric Charles has been resigned. Director DOHERTY, Gregory Patrick has been resigned. Director EAREY, Eric Raymond has been resigned. Director NEALE, Gary William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VINCENT, Michael has been resigned. Director WILSON, Christine Ann has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
ANDREWS, Peter
Appointed Date: 01 December 2005
Director
ANDREWS, Peter
Appointed Date: 17 September 2012
57 years old
Director
VINCENT, Robert Patrick George
Appointed Date: 25 September 2014
39 years old
Director
VINCENT, Robert
Appointed Date: 01 January 1995
77 years old

Resigned Directors

Secretary
CALLAHAN, Ronald
Resigned: 10 January 1997
Appointed Date: 08 January 1993
Secretary
COVERDALE, Eric Charles
Resigned: 08 January 1993
Appointed Date: 04 December 1992
Nominee Secretary
THOMAS, Howard
Resigned: 04 December 1992
Appointed Date: 02 December 1992
Secretary
WILSON, Christine Ann
Resigned: 01 December 2005
Appointed Date: 10 January 1997
Secretary
YELDHAM, Grahame Richard
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Director
CALLAHAN, Mark Ronald
Resigned: 25 November 1996
Appointed Date: 01 January 1994
64 years old
Director
CALLAHAN, Ronald
Resigned: 10 January 1997
Appointed Date: 08 January 1993
92 years old
Director
COVERDALE, Eric Charles
Resigned: 08 January 1993
Appointed Date: 04 December 1992
78 years old
Director
DOHERTY, Gregory Patrick
Resigned: 31 January 2011
Appointed Date: 13 August 2008
65 years old
Director
EAREY, Eric Raymond
Resigned: 01 August 1993
Appointed Date: 08 January 1993
111 years old
Director
NEALE, Gary William
Resigned: 08 January 1993
Appointed Date: 04 December 1992
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 December 1992
Appointed Date: 02 December 1992
63 years old
Director
VINCENT, Michael
Resigned: 31 March 2011
Appointed Date: 10 January 1997
58 years old
Director
WILSON, Christine Ann
Resigned: 24 March 2010
Appointed Date: 10 January 1997
69 years old

Persons With Significant Control

Mr Robert Vincent
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

LCC SUPPORT SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Auditor's resignation
19 Apr 2016
Auditor's resignation
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 14,927
...
... and 104 more events
19 Jan 1993
Director resigned;new director appointed
10 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1992
Registered office changed on 09/12/92 from: 16 st. John street, london, EC1M 4AY
02 Dec 1992
Incorporation

LCC SUPPORT SERVICES LIMITED Charges

18 December 2013
Charge code 0277 0135 0009
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0277 0135 0008
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0277 0135 0007
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 October 1998
Fixed and floating charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1995
Legal charge
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 88 and 90 goodmayes road ilford london…
10 August 1995
Fixed and floating charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1993
Mortgage debenture
Delivered: 12 November 1993
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1993
Legal mortgage
Delivered: 20 April 1993
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: 88/90 goodmayes road goodmayes l/b of redbridge and the…
31 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 11 February 1994
Persons entitled: Jewelman Limited and B.D. Lewis
Description: Fixed and floating charges over the undertaking and all…

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