LG BLAND E&M LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04668369
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 8 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Christine Margaret Adamson as a secretary on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LG BLAND E&M LTD are www.lgblandem.co.uk, and www.lg-bland-e-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lg Bland E M Ltd is a Private Limited Company. The company registration number is 04668369. Lg Bland E M Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Lg Bland E M Ltd is Unit 8 Mead Business Centre Mead Lane Hertford Hertfordshire Sg13 7bj. . ABLETT, Stephen Peter is a Director of the company. Secretary ADAMSON, Christine Margaret has been resigned. Secretary CONNOLLY, Terence John has been resigned. Secretary TAUB, Alan Grahame has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Christine Margaret has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ABLETT, Stephen Peter
Appointed Date: 17 May 2005
63 years old

Resigned Directors

Secretary
ADAMSON, Christine Margaret
Resigned: 30 January 2017
Appointed Date: 24 April 2009
Secretary
CONNOLLY, Terence John
Resigned: 26 April 2004
Appointed Date: 17 February 2003
Secretary
TAUB, Alan Grahame
Resigned: 24 April 2009
Appointed Date: 26 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
ADAMSON, Christine Margaret
Resigned: 21 July 2008
Appointed Date: 17 February 2003
68 years old

Persons With Significant Control

Mr David Brian Pomfrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Peter Ablett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LG BLAND E&M LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Feb 2017
Termination of appointment of Christine Margaret Adamson as a secretary on 30 January 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
14 Dec 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
08 Apr 2003
Particulars of mortgage/charge
13 Mar 2003
Registered office changed on 13/03/03 from: 1394 high road whetstone london N20 9YZ
18 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

LG BLAND E&M LTD Charges

20 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Lgbe&M Limited
Description: Fixed and floating charges over the undertaking and all…

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