LORDAN (UK) LTD.
HENGOED MC273 LIMITED

Hellopages » Caerphilly » Caerphilly » CF82 7SS
Company number 04647792
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address UNIT 1 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, CAERPHILLY, CF82 7SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of LORDAN (UK) LTD. are www.lordanuk.co.uk, and www.lordan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rhymney Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordan Uk Ltd is a Private Limited Company. The company registration number is 04647792. Lordan Uk Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Lordan Uk Ltd is Unit 1 North Road Penallta Industrial Estate Hengoed Caerphilly Cf82 7ss. . HAGAI, Ronen is a Secretary of the company. GOREN, Jacob is a Director of the company. LANCASTER, Stuart John is a Director of the company. Secretary HAGAI, Ronen has been resigned. Secretary SHAHAR, Gur Levi has been resigned. Secretary ZEITOUNI, Eyal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAVITA, Simone has been resigned. Director ELROM, Ran has been resigned. Director MILLER, Raymond Ernest has been resigned. Director OZ, Israel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAGAI, Ronen
Appointed Date: 22 January 2015
Director
GOREN, Jacob
Appointed Date: 01 March 2013
77 years old
Director
LANCASTER, Stuart John
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Secretary
HAGAI, Ronen
Resigned: 01 May 2011
Appointed Date: 11 March 2003
Secretary
SHAHAR, Gur Levi
Resigned: 22 January 2015
Appointed Date: 01 October 2013
Secretary
ZEITOUNI, Eyal
Resigned: 01 October 2013
Appointed Date: 01 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 24 January 2003
Director
BELLAVITA, Simone
Resigned: 20 May 2013
Appointed Date: 01 May 2011
62 years old
Director
ELROM, Ran
Resigned: 25 June 2014
Appointed Date: 20 May 2013
78 years old
Director
MILLER, Raymond Ernest
Resigned: 31 October 2004
Appointed Date: 11 February 2003
86 years old
Director
OZ, Israel
Resigned: 01 March 2013
Appointed Date: 01 May 2011
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Lordan Acs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORDAN (UK) LTD. Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Jun 2015
Accounts for a small company made up to 31 December 2014
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 53 more events
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
13 Feb 2003
Company name changed MC273 LIMITED\certificate issued on 13/02/03
24 Jan 2003
Incorporation

LORDAN (UK) LTD. Charges

24 December 2014
Charge code 0464 7792 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0464 7792 0004
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2005
Chattel mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lordan & Co
Description: No 3376 item 1 ref ex 7009 expander cart, welding jigs…
8 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former woods insulation premises penallta industrial estate…
14 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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