LECHLER COATINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 03125348
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 . The most likely internet sites of LECHLER COATINGS LIMITED are www.lechlercoatings.co.uk, and www.lechler-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Lechler Coatings Limited is a Private Limited Company. The company registration number is 03125348. Lechler Coatings Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Lechler Coatings Limited is 68 High Street Tarporley Cheshire Cw6 0at. . BARETTI, Massimiliano is a Secretary of the company. BARETTI, Massimiliano is a Director of the company. MANOUKIAN, Aram is a Director of the company. Secretary BAROLDI, Roberto has been resigned. Secretary RILEY, David Nicholas Arthur has been resigned. Secretary SPREAFICO, Alfredo has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAROLDI, Roberto has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANOUKIAN, Vasken has been resigned. Director RILEY, David Nicholas Arthur has been resigned. Director RILEY, David Nicholas Arthur has been resigned. Director SPREAFICO, Alfredo has been resigned. Director WILBY, Dennis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARETTI, Massimiliano
Appointed Date: 12 September 2013
Director
BARETTI, Massimiliano
Appointed Date: 12 September 2013
56 years old
Director
MANOUKIAN, Aram
Appointed Date: 02 April 2007
67 years old

Resigned Directors

Secretary
BAROLDI, Roberto
Resigned: 30 June 1999
Appointed Date: 13 November 1995
Secretary
RILEY, David Nicholas Arthur
Resigned: 01 January 2002
Appointed Date: 30 June 1999
Secretary
SPREAFICO, Alfredo
Resigned: 12 September 2013
Appointed Date: 01 January 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
BAROLDI, Roberto
Resigned: 30 June 1999
Appointed Date: 13 November 1995
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
MANOUKIAN, Vasken
Resigned: 12 September 2013
Appointed Date: 07 October 1997
58 years old
Director
RILEY, David Nicholas Arthur
Resigned: 31 December 2003
Appointed Date: 01 May 2002
80 years old
Director
RILEY, David Nicholas Arthur
Resigned: 01 January 2002
Appointed Date: 13 November 1995
80 years old
Director
SPREAFICO, Alfredo
Resigned: 12 September 2013
Appointed Date: 27 November 1995
82 years old
Director
WILBY, Dennis
Resigned: 31 October 2006
Appointed Date: 01 January 2002
79 years old

Persons With Significant Control

Mr Aram Manoukian
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Massimilliano Baretti
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

LECHLER COATINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
26 May 2016
Accounts for a medium company made up to 31 December 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000,000
23 Apr 2015
Accounts for a medium company made up to 31 December 2014
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000,000
...
... and 70 more events
18 Dec 1995
Ad 12/12/95--------- £ si 99998@1=99998 £ ic 2/100000
05 Dec 1995
New director appointed
29 Nov 1995
New secretary appointed;director resigned;new director appointed
29 Nov 1995
Secretary resigned;new director appointed
13 Nov 1995
Incorporation

LECHLER COATINGS LIMITED Charges

26 January 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 2001
All assets debenture
Delivered: 2 February 2001
Status: Satisfied on 28 October 2003
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Fixed and floating charge
Delivered: 15 February 1996
Status: Satisfied on 16 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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