LONDON FITTINGS & FLANGES LIMITED

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Company number 01779292
Status Active
Incorporation Date 19 December 1983
Company Type Private Limited Company
Address 37, WARREN STREET,, LONDON,, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six 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 1,000,000 ; Termination of appointment of Roberto Galperti as a director on 31 March 2016. The most likely internet sites of LONDON FITTINGS & FLANGES LIMITED are www.londonfittingsflanges.co.uk, and www.london-fittings-flanges.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. London Fittings Flanges Limited is a Private Limited Company. The company registration number is 01779292. London Fittings Flanges Limited has been working since 19 December 1983. The present status of the company is Active. The registered address of London Fittings Flanges Limited is 37 Warren Street London W1t 6ad. . CLAYTON, Nicholas David is a Secretary of the company. CLEARY, John Joseph is a Director of the company. MADDISON, Terry is a Director of the company. POULTEN, Stewart John is a Director of the company. PRIOR, Mark Hector is a Director of the company. Secretary PRIOR, Mark Hector has been resigned. Director GALPERTI, Roberto has been resigned. Director PENTLAND, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Nicholas David
Appointed Date: 20 May 1996

Director
CLEARY, John Joseph
Appointed Date: 23 December 2002
60 years old

Director
MADDISON, Terry

66 years old

Director

Director
PRIOR, Mark Hector

70 years old

Resigned Directors

Secretary
PRIOR, Mark Hector
Resigned: 20 May 1996

Director
GALPERTI, Roberto
Resigned: 31 March 2016
71 years old

Director
PENTLAND, Neil
Resigned: 31 December 2004
Appointed Date: 23 December 2002
57 years old

LONDON FITTINGS & FLANGES 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
  • GBP 1,000,000

07 Apr 2016
Termination of appointment of Roberto Galperti as a director on 31 March 2016
26 Jan 2016
Registration of charge 017792920003, created on 22 January 2016
26 Jan 2016
Registration of charge 017792920002, created on 22 January 2016
...
... and 96 more events
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Sep 1987
Return made up to 30/04/87; full list of members

10 Jul 1986
Accounts for a small company made up to 28 February 1986
10 Jul 1986
Return made up to 30/06/86; full list of members
19 Dec 1983
Certificate of incorporation

LONDON FITTINGS & FLANGES LIMITED Charges

22 January 2016
Charge code 0177 9292 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 January 2016
Charge code 0177 9292 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 August 1985
Debenture
Delivered: 5 September 1985
Status: Satisfied on 25 January 2016
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…