LANFINE LIMITED
AYRSHIRE LANFINE WEAVING COMPANY LIMITED (THE)

Hellopages » East Ayrshire » East Ayrshire » KA17 0BU

Company number SC054567
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address 3-5 CAMPBELL STREET, DARVEL, AYRSHIRE, KA17 0BU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 112,377 . The most likely internet sites of LANFINE LIMITED are www.lanfine.co.uk, and www.lanfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Lanfine Limited is a Private Limited Company. The company registration number is SC054567. Lanfine Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of Lanfine Limited is 3 5 Campbell Street Darvel Ayrshire Ka17 0bu. . WITTEVEEN, Nicholas Cornelius is a Secretary of the company. WITTEVEEN, Nicholas Cornelius is a Director of the company. WITTEVEEN, Paul Adam is a Director of the company. WITTEVEEN, Pieter is a Director of the company. Secretary ORR, Peter has been resigned. Director ORR, Peter has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WITTEVEEN, Nicholas Cornelius
Appointed Date: 29 October 1993
Director
WITTEVEEN, Nicholas Cornelius
Appointed Date: 06 April 1995
55 years old
Director
WITTEVEEN, Paul Adam
Appointed Date: 10 February 1997
53 years old
Director
WITTEVEEN, Pieter

88 years old

Resigned Directors

Secretary
ORR, Peter
Resigned: 29 October 1993
Director
ORR, Peter
Resigned: 29 October 1993
94 years old

Persons With Significant Control

Mr Paul Adam Witteveen
Notified on: 30 June 2016
53 years old
Nature of control: Right to appoint and remove directors

LANFINE LIMITED Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 112,377
21 Dec 2015
Director's details changed for Mr Nicholas Cornelius Witteveen on 21 December 2015
21 Dec 2015
Director's details changed for Mr Pieter Witteveen on 21 December 2015
...
... and 134 more events
23 Nov 1973
New secretary appointed
23 Nov 1973
Allotment of shares
20 Nov 1973
Incorporation
14 Nov 1973
Allotment of shares
14 Nov 1973
New secretary appointed

LANFINE LIMITED Charges

1 December 2009
Standard security
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Factory space, south side of campbell street in the former…
27 April 1999
Standard security
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3/5 campbell street, darvel.
15 February 1999
Floating charge
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
8 April 1983
Instrument of charge
Delivered: 21 April 1983
Status: Satisfied on 7 March 1990
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
11 May 1981
Floating charge
Delivered: 21 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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