LYNX DPM LIMITED
NORTHOLT LYNX OFFSET LIMITED

Hellopages » Greater London » Ealing » UB5 5HY

Company number 02716004
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address AVAD HOUSE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5HY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Termination of appointment of Michael Stanley as a director on 31 December 2016. The most likely internet sites of LYNX DPM LIMITED are www.lynxdpm.co.uk, and www.lynx-dpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Lynx Dpm Limited is a Private Limited Company. The company registration number is 02716004. Lynx Dpm Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Lynx Dpm Limited is Avad House Belvue Road Northolt Middlesex Ub5 5hy. . PATEL, Pinakin Thakorbhai is a Secretary of the company. PATEL, Dipan is a Director of the company. PATEL, Pinakin Thakorbhai is a Director of the company. PATEL, Surendra Thakorbhai is a Director of the company. Secretary NICHOLL, Claire has been resigned. Secretary NICHOLL, Keith has been resigned. Secretary PAYNE, Stephen Vear has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROCKBANK, Andrew has been resigned. Director CLARK, Nigel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EMMETT, Paul has been resigned. Director GUNSON, David Hastings has been resigned. Director MURRAY, Joanna Elizabeth has been resigned. Director NICHOLL, Claire has been resigned. Director NICHOLL, Keith has been resigned. Director PAYNE, Stephen Vear has been resigned. Director RICHER, David Maurice has been resigned. Director STANLEY, Michael Graham has been resigned. Director WHITE, Peter David has been resigned. Director WHITLOCK, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PATEL, Pinakin Thakorbhai
Appointed Date: 17 February 2006
Director
PATEL, Dipan
Appointed Date: 17 February 2006
49 years old
Director
PATEL, Pinakin Thakorbhai
Appointed Date: 17 February 2006
68 years old
Director
PATEL, Surendra Thakorbhai
Appointed Date: 17 February 2006
76 years old

Resigned Directors

Secretary
NICHOLL, Claire
Resigned: 17 February 2006
Secretary
NICHOLL, Keith
Resigned: 15 April 1993
Appointed Date: 22 October 1992
Secretary
PAYNE, Stephen Vear
Resigned: 22 October 1992
Appointed Date: 10 August 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1992
Appointed Date: 19 May 1992
Director
BROCKBANK, Andrew
Resigned: 14 July 2006
Appointed Date: 02 January 2005
53 years old
Director
CLARK, Nigel
Resigned: 05 June 2014
Appointed Date: 01 June 2000
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 August 1992
Appointed Date: 19 May 1992
35 years old
Director
EMMETT, Paul
Resigned: 30 April 2003
Appointed Date: 15 July 2002
66 years old
Director
GUNSON, David Hastings
Resigned: 13 June 1997
Appointed Date: 16 March 1993
69 years old
Director
MURRAY, Joanna Elizabeth
Resigned: 29 February 2004
Appointed Date: 01 September 1994
72 years old
Director
NICHOLL, Claire
Resigned: 17 February 2006
Appointed Date: 22 October 1992
71 years old
Director
NICHOLL, Keith
Resigned: 30 November 2007
Appointed Date: 22 October 1992
77 years old
Director
PAYNE, Stephen Vear
Resigned: 22 October 1992
Appointed Date: 10 August 1992
71 years old
Director
RICHER, David Maurice
Resigned: 03 October 1996
Appointed Date: 01 February 1996
75 years old
Director
STANLEY, Michael Graham
Resigned: 31 December 2016
Appointed Date: 01 January 1999
63 years old
Director
WHITE, Peter David
Resigned: 02 January 2005
Appointed Date: 01 May 2003
73 years old
Director
WHITLOCK, Peter
Resigned: 22 October 1992
Appointed Date: 10 August 1992
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1992
Appointed Date: 19 May 1992

LYNX DPM LIMITED Events

25 Jan 2017
Satisfaction of charge 5 in full
25 Jan 2017
Satisfaction of charge 6 in full
13 Jan 2017
Termination of appointment of Michael Stanley as a director on 31 December 2016
21 Dec 2016
Satisfaction of charge 4 in full
12 Dec 2016
All of the property or undertaking has been released from charge 4
...
... and 103 more events
01 Sep 1992
£ nc 100/1000 10/08/92
01 Sep 1992
Director resigned;new director appointed
01 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1992
Registered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY
19 May 1992
Incorporation

LYNX DPM LIMITED Charges

3 March 2008
Fixed & floating charge
Delivered: 7 March 2008
Status: Satisfied on 25 January 2017
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2005
Fixed and floating charge
Delivered: 31 March 2005
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Chattel mortgage
Delivered: 5 September 2003
Status: Satisfied on 1 November 2016
Persons entitled: Capital Bank PLC
Description: The interest of the company from time to time in the…
21 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 28 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1993
First fixed charge
Delivered: 9 October 1993
Status: Satisfied on 25 February 2006
Persons entitled: Alex. Lawrie Receivables Finanacing Limited
Description: By way of first fixed charge on book and other debts…

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