LANCEHAWK LIMITED
LLANGENNECH

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8YP
Company number 01989106
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address THE LODGE STRADEY BUSINESS PARK, MWRWG ROAD, LLANGENNECH, LLANELLI, WALES, SA14 8YP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of LANCEHAWK LIMITED are www.lancehawk.co.uk, and www.lancehawk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and twelve months. The distance to to Pontarddulais Rail Station is 2.2 miles; to Gowerton Rail Station is 4.1 miles; to Ammanford Rail Station is 7.8 miles; to Swansea Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancehawk Limited is a Private Limited Company. The company registration number is 01989106. Lancehawk Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Lancehawk Limited is The Lodge Stradey Business Park Mwrwg Road Llangennech Llanelli Wales Sa14 8yp. The company`s financial liabilities are £251.27k. It is £204.3k against last year. The cash in hand is £222.01k. It is £-44.85k against last year. And the total assets are £709.77k, which is £13.65k against last year. LOVERING, Robert Nigel is a Director of the company. Secretary GETHIN, Gillian has been resigned. Secretary PRICE, Ann has been resigned. Director PRICE, Andrew Huw has been resigned. Director PRICE, Ann has been resigned. Director PRICE, Huw Wyn has been resigned. The company operates in "Wired telecommunications activities".


lancehawk Key Finiance

LIABILITIES £251.27k
+435%
CASH £222.01k
-17%
TOTAL ASSETS £709.77k
+1%
All Financial Figures

Current Directors

Director
LOVERING, Robert Nigel
Appointed Date: 01 July 1999
65 years old

Resigned Directors

Secretary
GETHIN, Gillian
Resigned: 01 April 2011
Appointed Date: 09 November 2001

Secretary
PRICE, Ann
Resigned: 01 March 2001

Director
PRICE, Andrew Huw
Resigned: 09 April 2001
Appointed Date: 18 March 1996
47 years old

Director
PRICE, Ann
Resigned: 01 March 2001
71 years old

Director
PRICE, Huw Wyn
Resigned: 18 March 1996
73 years old

LANCEHAWK LIMITED Events

26 Sep 2016
Satisfaction of charge 9 in full
26 Sep 2016
Satisfaction of charge 12 in full
03 Sep 2016
Satisfaction of charge 11 in full
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 98 more events
19 Jun 1989
Registered office changed on 19/06/89 from: unit 10 seaway parade baglan bay port talbot SA12 7ZZ
19 Jun 1989
Return made up to 31/03/89; full list of members

28 Oct 1988
Accounts made up to 31 May 1987

28 Oct 1988
Return made up to 31/12/87; full list of members

13 Feb 1986
Incorporation

LANCEHAWK LIMITED Charges

14 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 26 September 2016
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied on 3 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 7 June 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 10 March 2015
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 7 June 2010
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Floating charge over stock
Delivered: 5 March 2002
Status: Satisfied on 3 October 2006
Persons entitled: Close Invoice Finance Limited
Description: Floating charge all unfinished raw materials…
1 March 2002
Charge by way of debenture
Delivered: 5 March 2002
Status: Satisfied on 3 October 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Charge over book debts
Delivered: 5 March 2002
Status: Satisfied on 3 October 2006
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
30 January 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 14 February 2001
Status: Satisfied on 3 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (I) by way of fixed charge any present or future debt the…
12 June 2000
All assets debenture
Delivered: 14 June 2000
Status: Satisfied on 3 October 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Mortgage debenture
Delivered: 19 October 1999
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…