LANTERN ENGINEERING LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 4LQ
Company number 01985790
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address UNIT 4, GLOBE COURT, DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4LQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of LANTERN ENGINEERING LIMITED are www.lanternengineering.co.uk, and www.lantern-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Bentley (S Yorks) Rail Station is 5.8 miles; to Moorthorpe Rail Station is 7.5 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantern Engineering Limited is a Private Limited Company. The company registration number is 01985790. Lantern Engineering Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Lantern Engineering Limited is Unit 4 Globe Court Denaby Doncaster South Yorkshire Dn12 4lq. . GREEN, Raymond is a Director of the company. WARREN, Michael Christopher is a Director of the company. Secretary BLACKWATER ASSOCIATES LIMITED has been resigned. Secretary THOMPSON, Joyce has been resigned. Secretary THOMPSON, Robert George has been resigned. Secretary THOMPSON, Robert George has been resigned. Director CHATLEY, Peter Kenneth has been resigned. Director COCKRAM, Brian has been resigned. Director COCKRAM, Brian has been resigned. Director CURL, Becktic has been resigned. Director GALLAGHER, Luci-Mae has been resigned. Director MOORFIELDS, Charles has been resigned. Director NORTON, Derek Alan has been resigned. Director SCARAFILE, Terence Benjamin has been resigned. Director TARMEY, Stephen has been resigned. Director THOMPSON, Robert George has been resigned. Director WALKER, Gordon Trevor, Doctor has been resigned. Director WILLEY, Alfred has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GREEN, Raymond
Appointed Date: 17 February 1992
70 years old
Director
WARREN, Michael Christopher
Appointed Date: 17 August 1992
78 years old

Resigned Directors

Secretary
BLACKWATER ASSOCIATES LIMITED
Resigned: 30 September 1998
Appointed Date: 01 August 1994
Secretary
THOMPSON, Joyce
Resigned: 25 June 1992
Secretary
THOMPSON, Robert George
Resigned: 25 March 2013
Appointed Date: 30 September 1998
Secretary
THOMPSON, Robert George
Resigned: 01 May 1994
Appointed Date: 17 August 1992
Director
CHATLEY, Peter Kenneth
Resigned: 14 December 2005
Appointed Date: 01 April 1993
84 years old
Director
COCKRAM, Brian
Resigned: 11 November 2004
Appointed Date: 13 January 1994
87 years old
Director
COCKRAM, Brian
Resigned: 17 February 1992
87 years old
Director
CURL, Becktic
Resigned: 31 July 1992
88 years old
Director
GALLAGHER, Luci-Mae
Resigned: 30 April 2000
Appointed Date: 24 April 1996
57 years old
Director
MOORFIELDS, Charles
Resigned: 30 November 1992
70 years old
Director
NORTON, Derek Alan
Resigned: 06 September 2008
Appointed Date: 17 August 1992
92 years old
Director
SCARAFILE, Terence Benjamin
Resigned: 16 August 1996
68 years old
Director
TARMEY, Stephen
Resigned: 30 July 2001
Appointed Date: 24 April 1996
68 years old
Director
THOMPSON, Robert George
Resigned: 31 December 2002
Appointed Date: 17 August 1992
93 years old
Director
WALKER, Gordon Trevor, Doctor
Resigned: 10 February 2011
Appointed Date: 24 April 1996
95 years old
Director
WILLEY, Alfred
Resigned: 17 February 1992

Persons With Significant Control

Kindmarket Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANTERN ENGINEERING LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 112 more events
29 Jul 1986
Accounting reference date notified as 30/06
18 Jun 1986
Gazettable document
18 Jun 1986
Registered office changed on 18/06/86 from: seventh floor, the graftons stamford new road altrincham cheshire WA14 1DQ
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1986
Company name changed lantern engineering projects lim ited\certificate issued on 13/06/86

LANTERN ENGINEERING LIMITED Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Satisfied on 21 November 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Chattel mortgage
Delivered: 29 October 2005
Status: Satisfied on 21 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plant machinery chattels or other equipment described…
29 July 1999
Legal charge
Delivered: 14 August 1999
Status: Satisfied on 21 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the east side of the junction of…
22 March 1993
Debenture
Delivered: 27 March 1993
Status: Satisfied on 21 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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