LENSTEC LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DU
Company number 01734416
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS, CAERPHILLY, CF83 8DU
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 6 in full. The most likely internet sites of LENSTEC LIMITED are www.lenstec.co.uk, and www.lenstec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenstec Limited is a Private Limited Company. The company registration number is 01734416. Lenstec Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Lenstec Limited is Unit 8 Bedwas Business Centre Bedwas Caerphilly Cf83 8du. . DONOVAN, Gerard Joseph is a Secretary of the company. CASTLE, Nigel is a Director of the company. DONOVAN, Gerard Joseph is a Director of the company. WALDEN, Paul is a Director of the company. Secretary ARBUTHNOT, Edward Victor has been resigned. Secretary HARRIS, John Henry has been resigned. Director ARBUTHNOT, Edward Victor has been resigned. Director BURROUGHS, Martin Glen has been resigned. Director CARRIGAN, David Arthur has been resigned. Director HAILES, John Warren has been resigned. Director HARRIS, John Henry has been resigned. Director MURPHY, Peter Alton has been resigned. Director PALMER, Stanley Victor has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
DONOVAN, Gerard Joseph
Appointed Date: 06 September 2010
Director
CASTLE, Nigel

63 years old
Director
DONOVAN, Gerard Joseph
Appointed Date: 06 September 2010
63 years old
Director
WALDEN, Paul
Appointed Date: 03 August 2015
60 years old

Resigned Directors

Secretary
ARBUTHNOT, Edward Victor
Resigned: 06 September 2010
Appointed Date: 29 March 1999
Secretary
HARRIS, John Henry
Resigned: 29 March 1999
Director
ARBUTHNOT, Edward Victor
Resigned: 02 May 2013
80 years old
Director
BURROUGHS, Martin Glen
Resigned: 13 August 2015
Appointed Date: 01 March 2004
68 years old
Director
CARRIGAN, David Arthur
Resigned: 01 November 1996
Appointed Date: 07 February 1994
81 years old
Director
HAILES, John Warren
Resigned: 25 June 2007
84 years old
Director
HARRIS, John Henry
Resigned: 29 March 1999
78 years old
Director
MURPHY, Peter Alton
Resigned: 26 January 2004
Appointed Date: 14 July 1997
79 years old
Director
PALMER, Stanley Victor
Resigned: 12 July 1993
98 years old

Persons With Significant Control

Mr Nigel Castle
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Shamir Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LENSTEC LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Full accounts made up to 30 April 2016
07 May 2016
Satisfaction of charge 6 in full
07 May 2016
Satisfaction of charge 8 in full
07 May 2016
Satisfaction of charge 9 in full
...
... and 124 more events
16 Jun 1987
Accounts made up to 30 April 1986
16 Jun 1987
Return made up to 15/12/86; full list of members
23 Jan 1985
Annual return made up to 24/12/84
05 Oct 1984
Allotment of shares
24 Jun 1983
Incorporation

LENSTEC LIMITED Charges

2 May 2013
Charge code 0173 4416 0010
Delivered: 20 May 2013
Status: Satisfied on 11 August 2015
Persons entitled: Edward Victor Arbuthnot
Description: Notification of addition to or amendment of charge…
7 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 7 May 2016
Persons entitled: Lombard North Central PLC
Description: Unit 11 bedwas industrial estate bedwas by way of fixed…
7 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 7 May 2016
Persons entitled: Lombard North Central PLC
Description: Unit 8 bedwas industrial estate bedwas by way of fixed…
4 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 10 March 2011
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 7 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 bedwas industrial estate bedwas caerphilly. By way…
8 April 2004
Fixed and floating charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 8 bedwas business centre…
1 September 2000
Mortgage debenture
Delivered: 2 September 2000
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1995
Mortgage
Delivered: 4 August 1995
Status: Satisfied on 10 March 2011
Persons entitled: Julian Hodge Bank Limited
Description: Former concept recycling premises,bedwas industrial…
27 October 1992
Debenture
Delivered: 5 November 1992
Status: Satisfied on 8 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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