LVS-IMAS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7LX

Company number 03431878
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address SWANSEY MILL SWANSEY LANE, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7LX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Registration of charge 034318780010, created on 25 August 2016. The most likely internet sites of LVS-IMAS LIMITED are www.lvsimas.co.uk, and www.lvs-imas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lvs Imas Limited is a Private Limited Company. The company registration number is 03431878. Lvs Imas Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Lvs Imas Limited is Swansey Mill Swansey Lane Whittle Le Woods Chorley Lancashire Pr6 7lx. . MCKENNA, Andrea Louise is a Secretary of the company. GLADWIN, Mark Ashley is a Director of the company. MCKENNA, Andrea Louise is a Director of the company. Secretary KELSO, Barbara has been resigned. Secretary KING, Lorraine Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IDDON, Christopher has been resigned. Director KELSO, John has been resigned. Director KING, Lorraine Susan has been resigned. Director KITCHEN, Lindsay Stewart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MCKENNA, Andrea Louise
Appointed Date: 05 March 2010
Director
GLADWIN, Mark Ashley
Appointed Date: 01 May 2006
61 years old
Director
MCKENNA, Andrea Louise
Appointed Date: 05 March 2010
51 years old

Resigned Directors

Secretary
KELSO, Barbara
Resigned: 05 March 2010
Appointed Date: 30 September 2008
Secretary
KING, Lorraine Susan
Resigned: 30 September 2008
Appointed Date: 10 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
IDDON, Christopher
Resigned: 30 September 2012
Appointed Date: 01 May 2001
73 years old
Director
KELSO, John
Resigned: 05 March 2010
Appointed Date: 10 September 1997
84 years old
Director
KING, Lorraine Susan
Resigned: 05 March 2010
Appointed Date: 10 September 1997
58 years old
Director
KITCHEN, Lindsay Stewart
Resigned: 03 August 2009
Appointed Date: 01 May 2008
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Lvs Imas Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LVS-IMAS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Aug 2016
Registration of charge 034318780010, created on 25 August 2016
12 Feb 2016
Auditor's resignation
09 Feb 2016
Satisfaction of charge 8 in full
...
... and 76 more events
29 Sep 1997
Director resigned
23 Sep 1997
New secretary appointed;new director appointed
23 Sep 1997
New director appointed
23 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997
Incorporation

LVS-IMAS LIMITED Charges

25 August 2016
Charge code 0343 1878 0010
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
21 January 2016
Charge code 0343 1878 0009
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
16 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Legal assignment
Delivered: 17 August 2011
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 July 2011
Floating charge (all assets)
Delivered: 19 July 2011
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 27 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
All assets debenture
Delivered: 16 March 2010
Status: Satisfied on 27 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1997
First fixed charge & floating charge
Delivered: 8 November 1997
Status: Satisfied on 2 July 2011
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…

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