LORDS STORAGE CO. LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7LD

Company number 03293306
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address FIRST FLOOR, THE MILL RADFORD ROAD, ALVECHURCH, BIRMINGHAM, ENGLAND, B48 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Minesh Patel on 17 November 2016; Secretary's details changed for Minesh Patel on 17 November 2016. The most likely internet sites of LORDS STORAGE CO. LIMITED are www.lordsstorageco.co.uk, and www.lords-storage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lords Storage Co Limited is a Private Limited Company. The company registration number is 03293306. Lords Storage Co Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Lords Storage Co Limited is First Floor The Mill Radford Road Alvechurch Birmingham England B48 7ld. . PATEL, Minesh is a Secretary of the company. DIGBY, Paul John is a Director of the company. PATEL, Minesh is a Director of the company. WATSON, Mark is a Director of the company. Secretary LORD, Lesley has been resigned. Secretary LORD, Lesley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LORD, John Francis has been resigned. Director LORD, Lesley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PATEL, Minesh
Appointed Date: 28 July 2005
Director
DIGBY, Paul John
Appointed Date: 28 July 2005
63 years old
Director
PATEL, Minesh
Appointed Date: 28 July 2005
61 years old
Director
WATSON, Mark
Appointed Date: 28 July 2005
63 years old

Resigned Directors

Secretary
LORD, Lesley
Resigned: 28 July 2005
Appointed Date: 01 August 1998
Secretary
LORD, Lesley
Resigned: 01 May 1997
Appointed Date: 17 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
LORD, John Francis
Resigned: 28 July 2005
Appointed Date: 17 December 1996
76 years old
Director
LORD, Lesley
Resigned: 28 July 2005
Appointed Date: 30 September 1998
75 years old

Persons With Significant Control

Mr Paul John Digby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Minesh Patel
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Watson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

LORDS STORAGE CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Nov 2016
Director's details changed for Minesh Patel on 17 November 2016
17 Nov 2016
Secretary's details changed for Minesh Patel on 17 November 2016
17 Nov 2016
Registered office address changed from 46 Snake Lane Alvechurch Birmingham B48 7NL to First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD on 17 November 2016
12 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
...
... and 77 more events
26 Oct 1998
Accounts for a small company made up to 31 December 1997
12 Jan 1998
Return made up to 17/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Feb 1997
Particulars of mortgage/charge
03 Jan 1997
Secretary resigned
17 Dec 1996
Incorporation

LORDS STORAGE CO. LIMITED Charges

26 November 2012
Legal mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14-16 kempson close gatehouse industrial…
25 May 2010
Legal mortgage
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a units 3 & 4, the wynne jones centre, tring…
28 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 broadfields bicester road aylesbury aylesbury…
13 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The f/h property k/a unit 7, broadfields, bicester road…
16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 24 August 2007
Persons entitled: John Lord and Lesley Lord
Description: The f/h property known as unit 7 broadfields bicester road…
29 December 2000
Debenture deed
Delivered: 2 January 2001
Status: Satisfied on 24 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Rent deposit deed
Delivered: 10 November 1998
Status: Satisfied on 27 July 2005
Persons entitled: Slough Properties Limited
Description: £23,500 to be held in an interest earning account at the…
29 January 1997
Rent deposit deed
Delivered: 4 February 1997
Status: Satisfied on 27 July 2005
Persons entitled: Slough Properties Limited
Description: The sum of £20,000 maintained in an interest earning…

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