Company number 02166918
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration one hundred and thirty 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 90,000
; Registration of charge 021669180007, created on 27 April 2016. The most likely internet sites of LFF GLAMAL LIMITED are www.lffglamal.co.uk, and www.lff-glamal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Lff Glamal Limited is a Private Limited Company.
The company registration number is 02166918. Lff Glamal Limited has been working since 18 September 1987.
The present status of the company is Active. The registered address of Lff Glamal 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. TEWKESBURY, Stephen is a Director of the company. THOMPSON, Anthony Furness is a Director of the company. THOMSON, Mark Alexander George is a Director of the company. Secretary PRIOR, Mark Hector has been resigned. Secretary VEITCH, Paul has been resigned. Director DRYSDALE, Andrew has been resigned. Director GRATRIX, Edwin Stanley has been resigned. Director HARDY, Alan James has been resigned. Director LUCAS, Thomas James has been resigned. Director PENTLAND, Neil Norman has been resigned. Director TEWKESBURY, Stephen has been resigned. Director VEITCH, Paul has been resigned. The company operates in "Manufacture of wire products, chain and springs".
Current Directors
Resigned Directors
Director
DRYSDALE, Andrew
Resigned: 13 November 2003
Appointed Date: 14 April 2003
58 years old
Director
VEITCH, Paul
Resigned: 15 March 2013
Appointed Date: 02 September 1993
75 years old
LFF GLAMAL LIMITED Events
23 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
27 Apr 2016
Registration of charge 021669180007, created on 27 April 2016
27 Apr 2016
Registration of charge 021669180006, created on 27 April 2016
08 Feb 2016
Registration of charge 021669180005, created on 22 January 2016
...
... and 120 more events
21 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Registered office changed on 21/10/87 from: 84 temple chambers temple ave london EC4Y ohp
06 Oct 1987
Company name changed merlinshire LIMITED\certificate issued on 07/10/87
06 Oct 1987
Company name changed\certificate issued on 06/10/87
18 Sep 1987
Incorporation
27 April 2016
Charge code 0216 6918 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
27 April 2016
Charge code 0216 6918 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 January 2016
Charge code 0216 6918 0005
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0216 6918 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0216 6918 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 June 2003
Debenture
Delivered: 20 June 2003
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: Fixed and floating charges over the undertaking and all…