Company number 01032564
Status Active
Incorporation Date 25 November 1971
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 5,000
; Registration of charge 010325640008, created on 22 January 2016. The most likely internet sites of LFF GLAMAL HOLDINGS LIMITED are www.lffglamalholdings.co.uk, and www.lff-glamal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Lff Glamal Holdings Limited is a Private Limited Company.
The company registration number is 01032564. Lff Glamal Holdings Limited has been working since 25 November 1971.
The present status of the company is Active. The registered address of Lff Glamal Holdings Limited is 37 Warren Street London W1t 6ad. . BURNETT, Clark is a Director of the company. CLAYTON, Nicholas David is a Director of the company. PRIOR, Mark Hector is a Director of the company. THOMPSON, Anthony Furness is a Director of the company. Secretary HARDY, Alan James has been resigned. Secretary VEITCH, Paul has been resigned. Director DRYSDALE, Andrew has been resigned. Director HARDY, Alan James has been resigned. Director HARDY, Glenda May has been resigned. Director MCLEAN, Robert James has been resigned. Director PENTLAND, Neil Norman has been resigned. Director VEITCH, Paul has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".
Current Directors
Resigned Directors
Secretary
VEITCH, Paul
Resigned: 15 March 2013
Appointed Date: 28 September 1993
Director
DRYSDALE, Andrew
Resigned: 13 November 2003
Appointed Date: 26 June 2001
58 years old
LFF GLAMAL HOLDINGS LIMITED Events
26 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
26 Jan 2016
Registration of charge 010325640008, created on 22 January 2016
26 Jan 2016
Registration of charge 010325640009, created on 22 January 2016
25 Jan 2016
Satisfaction of charge 7 in full
...
... and 112 more events
29 Jul 1987
Full accounts made up to 31 March 1987
16 Jul 1986
Accounts for a medium company made up to 31 March 1986
16 Jul 1986
Return made up to 24/07/86; full list of members
25 Nov 1971
Certificate of incorporation
25 Nov 1971
Incorporation
22 January 2016
Charge code 0103 2564 0009
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 January 2016
Charge code 0103 2564 0008
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 September 1993
Debenture
Delivered: 6 October 1993
Status: Satisfied
on 25 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1988
Debenture
Delivered: 20 May 1988
Status: Satisfied
on 6 October 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 May 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied
on 6 October 1993
Persons entitled: Barclays Bank PLC
Description: L/H land on the east side of langonda road billingham…
17 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
on 6 October 1993
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 judge court berry hill industrial estate…
17 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
on 6 October 1993
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 judge court berry hill industrial estate…
17 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
on 6 October 1993
Persons entitled: Barclays Bank PLC
Description: L/H unit 28 spring rd industrial estate elingshall west…
17 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 3, judge court berry hill ind estate, droitwich…