LEXDEN RESTORATIONS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 02628624
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Satisfaction of charge 29 in full; Satisfaction of charge 1 in full; Satisfaction of charge 21 in full. The most likely internet sites of LEXDEN RESTORATIONS LIMITED are www.lexdenrestorations.co.uk, and www.lexden-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Lexden Restorations Limited is a Private Limited Company. The company registration number is 02628624. Lexden Restorations Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Lexden Restorations Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . FRANK, Jonathan is a Secretary of the company. FRANK, Jonathan is a Director of the company. FRANK, Mary Rosomond is a Director of the company. Secretary LEVINE, Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRANK, Elizabeth has been resigned. Director LEVINE, Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANK, Jonathan
Appointed Date: 15 January 2003
Director
FRANK, Jonathan
Appointed Date: 11 July 1991
61 years old
Director
FRANK, Mary Rosomond
Appointed Date: 07 April 2003
90 years old

Resigned Directors

Secretary
LEVINE, Leslie
Resigned: 15 January 2003
Appointed Date: 11 July 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 1991
Appointed Date: 11 July 1991
Director
FRANK, Elizabeth
Resigned: 07 April 2003
Appointed Date: 20 December 2002
57 years old
Director
LEVINE, Leslie
Resigned: 15 January 2003
Appointed Date: 11 July 1991
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 1991
Appointed Date: 11 July 1991

Persons With Significant Control

Mr Jonathan Frank
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LEXDEN RESTORATIONS LIMITED Events

13 Mar 2017
Satisfaction of charge 29 in full
13 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Satisfaction of charge 21 in full
13 Mar 2017
Satisfaction of charge 30 in full
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 117 more events
20 Nov 1991
Accounting reference date notified as 31/12
31 Jul 1991
New secretary appointed;new director appointed
31 Jul 1991
Registered office changed on 31/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
31 Jul 1991
Secretary resigned;director resigned;new director appointed
11 Jul 1991
Incorporation

LEXDEN RESTORATIONS LIMITED Charges

18 August 2015
Charge code 0262 8624 0031
Delivered: 25 August 2015
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Bawley house walter radcliffe road wivenhoe colchester as…
17 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Abbey house st john's green and flagstaff road colchester…
30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at le cateau barracks, colchester. By…
25 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: The water tower, tower road, wivenhoe, colchester, essex…
25 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC (The "Secured Party") or to Refal 534 Limited
Description: F/H land and buildings at st johns road and on the north…
25 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the east of st johns road wivenhoe colchester essex…
4 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of the walls manningtree essex t/n…
5 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: The property known as land to the rear of school land…
27 September 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: Tendring heath hospital and its sewerage works tendring…
31 August 2001
Deed of covenant
Delivered: 12 September 2001
Status: Satisfied on 13 March 2017
Persons entitled: The Secretary of State for Health
Description: Heath hospital tendring essex.
1 May 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the old fire station wivenhoe…
29 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 museum street ipswich suffolk t/no…
28 October 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building at 8 north hill colchester essex…
29 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a maltings school lane mistley essex. And…
17 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H technique house west stockwell street colchester…
14 May 1998
Legal mortgage
Delivered: 1 June 1998
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the lindens 139 lexden road colchester…
19 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former deacons yard high street…
12 September 1997
Legal mortgage
Delivered: 1 October 1997
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 north hill colchester essex. And the…
7 July 1997
Legal mortgage
Delivered: 22 July 1997
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to hythe quay off maudlyn…
18 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south side of the walls…
15 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 st helena road, colchester, essex t/no…
10 July 1996
Legal mortgage
Delivered: 17 July 1996
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a north part of fingringhoe mill…
22 December 1995
Legal mortgage
Delivered: 8 January 1996
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 westerfield road ipswich suffolk t/no…
1 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24, 26, 30 and 32 westerfield road…
8 November 1995
Sub mortgage
Delivered: 23 November 1995
Status: Satisfied on 13 January 2005
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
3 August 1995
Legal mortgage
Delivered: 18 August 1995
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as jane walker hospital nayland…
6 July 1994
Legal mortgage
Delivered: 20 July 1994
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a endsleigh annexe lexden park house…
24 June 1994
Legal mortgage
Delivered: 30 June 1994
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 inglis road, colchester, essex and the…
22 April 1994
Legal mortgage
Delivered: 13 May 1994
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 lexden road colchester essex t/n…
22 April 1994
Mortgage debenture
Delivered: 13 May 1994
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage former church of england school…

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