LORD AND DOWNING LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Doncaster » S66 7RL

Company number 04391445
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address FIELDHOUSES ASHTON LANE, BRAITHWELL, ROTHERHAM, SOUTH YORKSHIRE, S66 7RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of LORD AND DOWNING LIMITED are www.lordanddowning.co.uk, and www.lord-and-downing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Lord and Downing Limited is a Private Limited Company. The company registration number is 04391445. Lord and Downing Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Lord and Downing Limited is Fieldhouses Ashton Lane Braithwell Rotherham South Yorkshire S66 7rl. . LORD, Julie Ann is a Secretary of the company. DOWNING, Russell is a Director of the company. LORD, Brian Leslie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LORD, Julie Ann
Appointed Date: 11 March 2002
Director
DOWNING, Russell
Appointed Date: 11 April 2003
56 years old
Director
LORD, Brian Leslie
Appointed Date: 11 March 2002
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Russell Downing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Leslie Lord
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORD AND DOWNING LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 34 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

LORD AND DOWNING LIMITED Charges

22 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Kenmore Capital Rotherham Limited
Description: A rent deposit to the sum of £8,258.78. see the mortgage…
12 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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