LALL HOLDINGS LIMITED
COVENTRY LALL ENGINEERING LIMITED

Hellopages » West Midlands » Coventry » CV6 6BN

Company number 02053294
Status Active
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address 343 BEDWORTH ROAD, LONGFORD, COVENTRY, CV6 6BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Mr Pargat Singh Lall on 23 May 2016. The most likely internet sites of LALL HOLDINGS LIMITED are www.lallholdings.co.uk, and www.lall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Lall Holdings Limited is a Private Limited Company. The company registration number is 02053294. Lall Holdings Limited has been working since 08 September 1986. The present status of the company is Active. The registered address of Lall Holdings Limited is 343 Bedworth Road Longford Coventry Cv6 6bn. . LALL, Pargat Singh is a Secretary of the company. LALL, Karnail Singh is a Director of the company. LALL, Mandeep Singh is a Director of the company. LALL, Pargat Singh is a Director of the company. LALL, Suranjana is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LALL, Pargat Singh
Director
LALL, Karnail Singh

74 years old
Director
LALL, Mandeep Singh
Appointed Date: 10 August 1993
55 years old
Director
LALL, Pargat Singh

78 years old
Director
LALL, Suranjana
Appointed Date: 10 August 1993
68 years old

LALL HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 May 2016
Secretary's details changed for Mr Pargat Singh Lall on 23 May 2016
23 May 2016
Director's details changed for Mandeep Singh Lall on 23 May 2016
23 May 2016
Director's details changed for Mr Pargat Singh Lall on 23 May 2016
...
... and 88 more events
12 Mar 1987
Company name changed sharpcast engineers LIMITED\certificate issued on 12/03/87
06 Mar 1987
Accounting reference date notified as 31/12
17 Feb 1987
Registered office changed on 17/02/87 from: bridge house 181 queen victoria street london EC4V 4DD
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1986
Certificate of Incorporation

LALL HOLDINGS LIMITED Charges

3 October 2007
Deed of assignment of chattels to secure borrowings
Delivered: 6 October 2007
Status: Satisfied on 11 October 2013
Persons entitled: Rowanmoor Trustees Limited
Description: 1 x amada press brake HFE100-3 ser number V070281.
6 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a industrial unit…
27 March 1997
Legal mortgage (own account)
Delivered: 28 March 1997
Status: Satisfied on 12 October 2013
Persons entitled: Yorkshire Bank PLC
Description: 80 cannon close coventry west midlands and by way of fixed…
21 March 1997
Debenture
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1992
Legal mortgage
Delivered: 24 February 1992
Status: Satisfied on 15 October 1998
Persons entitled: National Westminster Bank PLC
Description: 80 cannon close coventry CV4 7AS t/n wm 15976 and/or the…
1 November 1990
Legal mortgage
Delivered: 15 November 1990
Status: Satisfied on 15 October 1998
Persons entitled: National Westminster Bank PLC
Description: 2 old mill avenue carman park country title no wk 182211…
25 July 1990
Legal mortgage
Delivered: 2 August 1990
Status: Satisfied on 15 October 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and factory premises on the south…

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