LE LIEN LIMITED
HORLEY

Hellopages » West Sussex » Crawley » RH6 9ST

Company number 02899530
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address SUITE 7, GATWICK HOUSE, PEEK'S BROOK LANE, HORLEY, SURREY, RH6 9ST
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 28 February 2017 GBP 11,093 ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of LE LIEN LIMITED are www.lelien.co.uk, and www.le-lien.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Le Lien Limited is a Private Limited Company. The company registration number is 02899530. Le Lien Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Le Lien Limited is Suite 7 Gatwick House Peek S Brook Lane Horley Surrey Rh6 9st. . MARSHALL, Matthew Anthony is a Secretary of the company. DRIVER, Christopher Paul is a Director of the company. FAWSITT, Lee Peter Anthony is a Director of the company. MARSHALL, Matthew Anthony is a Director of the company. Secretary ABREY, Caroline Marie has been resigned. Secretary BELGEONNE, Edward Oscar has been resigned. Secretary CRAIG, Elizabeth Jean has been resigned. Secretary SHEPHERD, Peter Marshall has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director AUGEZ, Anne Sophie has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SHEPHERD, Peter Marshall has been resigned. Director STAGG, Peter John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MARSHALL, Matthew Anthony
Appointed Date: 24 November 2009
Director
DRIVER, Christopher Paul
Appointed Date: 31 March 2002
64 years old
Director
FAWSITT, Lee Peter Anthony
Appointed Date: 09 May 2016
56 years old
Director
MARSHALL, Matthew Anthony
Appointed Date: 09 May 2016
50 years old

Resigned Directors

Secretary
ABREY, Caroline Marie
Resigned: 24 September 2001
Appointed Date: 01 July 1999
Secretary
BELGEONNE, Edward Oscar
Resigned: 01 July 1999
Appointed Date: 17 February 1994
Secretary
CRAIG, Elizabeth Jean
Resigned: 24 November 2009
Appointed Date: 01 August 2005
Secretary
SHEPHERD, Peter Marshall
Resigned: 01 August 2005
Appointed Date: 24 September 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
AUGEZ, Anne Sophie
Resigned: 14 August 2012
Appointed Date: 01 April 2008
48 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
SHEPHERD, Peter Marshall
Resigned: 01 December 2006
Appointed Date: 01 May 2001
77 years old
Director
STAGG, Peter John
Resigned: 07 May 2016
Appointed Date: 17 February 1994
72 years old

Persons With Significant Control

Mr Christopher Paul Driver
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LE LIEN LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 11,093
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Group of companies' accounts made up to 2 April 2016
10 May 2016
Appointment of Mr Lee Peter Anthony Fawsitt as a director on 9 May 2016
...
... and 98 more events
14 Apr 1994
New director appointed
14 Apr 1994
Accounting reference date notified as 31/03
14 Mar 1994
Secretary resigned
14 Mar 1994
Director resigned
17 Feb 1994
Incorporation

LE LIEN LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,181.49.
17 February 2006
Rent deposit deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: City and General South Limited
Description: The amount standing to the credit of a designated bank…
1 August 2005
Fixed and floating charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Rent deposit deed (counterpart)
Delivered: 3 October 2001
Status: Satisfied on 26 October 2006
Persons entitled: City and General South Limited
Description: The sum of £13,987.20 being six months' rent plus a sum…
14 September 1998
Fixed equitable charge
Delivered: 21 September 1998
Status: Satisfied on 26 October 2006
Persons entitled: Venture Finance PLC
Description: Fixed equitable charge over all debts which fail to vest…
18 January 1997
Mortgage debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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