LENCHES BRIDGE COMMERCIALS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1DB
Company number 02635404
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of LENCHES BRIDGE COMMERCIALS LIMITED are www.lenchesbridgecommercials.co.uk, and www.lenches-bridge-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Lenches Bridge Commercials Limited is a Private Limited Company. The company registration number is 02635404. Lenches Bridge Commercials Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Lenches Bridge Commercials Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . CAPEWELL, Alan John is a Director of the company. SHAKESPEARE, David John is a Director of the company. Secretary CAPEWELL, Wayne Alan has been resigned. Secretary SHAKESPEARE, David John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CAPEWELL, Wayne Alan has been resigned. Director SHAKESPEARE, David John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAPEWELL, Alan John
Appointed Date: 22 August 1991
71 years old
Director
SHAKESPEARE, David John
Appointed Date: 19 October 2015
79 years old

Resigned Directors

Secretary
CAPEWELL, Wayne Alan
Resigned: 19 October 2015
Appointed Date: 07 August 2004
Secretary
SHAKESPEARE, David John
Resigned: 07 August 2004
Appointed Date: 22 August 1991
Nominee Secretary
THOMAS, Howard
Resigned: 22 August 1991
Appointed Date: 06 August 1991
Director
CAPEWELL, Wayne Alan
Resigned: 19 October 2015
Appointed Date: 07 August 2004
46 years old
Director
SHAKESPEARE, David John
Resigned: 07 August 2004
Appointed Date: 22 August 1991
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 August 1991
Appointed Date: 06 August 1991
63 years old

Persons With Significant Control

Mr Alan John Capewell
Notified on: 6 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Shakespeare
Notified on: 6 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENCHES BRIDGE COMMERCIALS LIMITED Events

23 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Statement of company's objects
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 65 more events
03 Sep 1991
Company name changed datasell LIMITED\certificate issued on 04/09/91
02 Sep 1991
Registered office changed on 02/09/91 from: 16 st. John st london EC1M 4AY
02 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
02 Sep 1991
Director resigned;new director appointed
06 Aug 1991
Incorporation

LENCHES BRIDGE COMMERCIALS LIMITED Charges

17 May 2007
Third party legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The plantation, bridgnorth road, himley. By way of fixed…
30 May 2003
Legal mortgage
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land and buildings on the north side of…
29 February 1996
Legal charge
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 high street brierley hill dudley west midlands together…
26 January 1994
Ded of charge
Delivered: 7 February 1994
Status: Satisfied on 19 May 2006
Persons entitled: Eva Industries PLC
Description: All of the f/h land situate at hickman avenue,wolverhampton…
10 March 1993
Fixed and floating charge
Delivered: 11 March 1993
Status: Satisfied on 1 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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