4L'S PRODUCTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5JS

Company number 05352569
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 4L'S PRODUCTS LTD COULMAN STREET, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5JS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 4L'S PRODUCTS LIMITED are www.4lsproducts.co.uk, and www.4l-s-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 4l S Products Limited is a Private Limited Company. The company registration number is 05352569. 4l S Products Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of 4l S Products Limited is 4l S Products Ltd Coulman Street Thorne Doncaster South Yorkshire Dn8 5js. . PORTER, Colette is a Secretary of the company. HOLLING, Peter is a Director of the company. PORTER, Colette Melanie is a Director of the company. Director KENEHAN, Mark Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PORTER, Colette
Appointed Date: 04 February 2005
Director
HOLLING, Peter
Appointed Date: 04 February 2005
59 years old
Director
PORTER, Colette Melanie
Appointed Date: 04 February 2005
50 years old

Resigned Directors

Director
KENEHAN, Mark Anthony
Resigned: 24 October 2005
Appointed Date: 04 February 2005
66 years old

Persons With Significant Control

Mr Peter Holling
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

4L'S PRODUCTS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
05 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
04 Nov 2005
Director resigned
15 Jun 2005
Particulars of mortgage/charge
11 Jun 2005
Particulars of mortgage/charge
16 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
04 Feb 2005
Incorporation

4L'S PRODUCTS LIMITED Charges

13 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 5 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property at unit 4 the quadrant yorkshire way west moor…
27 May 2008
Pledge over account
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The account of the company with the bank. See image for…
27 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2006
Guarantee & debenture
Delivered: 24 February 2006
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Deed of charge over credit balances
Delivered: 15 June 2005
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 4L's products limited, business…
2 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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