L&P 34 LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 04009334
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 ; Full accounts made up to 22 August 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 . The most likely internet sites of L&P 34 LIMITED are www.lp34.co.uk, and www.l-p-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P 34 Limited is a Private Limited Company. The company registration number is 04009334. L P 34 Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of L P 34 Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary ANSPACH, Jeff Alan has been resigned. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary L&P COMPANY SECRETARY LIMITED has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director ANSPACH, Jeff Alan has been resigned. Director BUTLER, Philip Stanley has been resigned. Director CRAWFURD-PORTER, James Justin has been resigned. Director DUTTON, Philip has been resigned. Director KEMP, Deborah Jane has been resigned. Director L&P DIRECTOR NOMINEE LIMITED has been resigned. Director MCDONALD, Robert James has been resigned. Director MITCHELL, Andrew John Bower, Rt Hon has been resigned. Director PRESTON, Neil David has been resigned. Director WALSH, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
ANSPACH, Jeff Alan
Resigned: 10 December 2001
Appointed Date: 11 August 2000
Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 10 December 2001
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
L&P COMPANY SECRETARY LIMITED
Resigned: 11 August 2000
Appointed Date: 07 June 2000
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
ANSPACH, Jeff Alan
Resigned: 10 December 2001
Appointed Date: 11 August 2000
60 years old
Director
BUTLER, Philip Stanley
Resigned: 12 August 2000
Appointed Date: 11 August 2000
83 years old
Director
CRAWFURD-PORTER, James Justin
Resigned: 12 August 2000
Appointed Date: 11 August 2000
60 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 10 December 2001
64 years old
Director
L&P DIRECTOR NOMINEE LIMITED
Resigned: 11 August 2000
Appointed Date: 07 June 2000
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 10 December 2001
70 years old
Director
MITCHELL, Andrew John Bower, Rt Hon
Resigned: 12 August 2000
Appointed Date: 11 August 2000
69 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 12 August 2002
65 years old
Director
WALSH, James
Resigned: 10 December 2001
Appointed Date: 11 August 2000
84 years old

L&P 34 LIMITED Events

29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
24 May 2016
Full accounts made up to 22 August 2015
29 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 040093340003, created on 8 October 2014
...
... and 91 more events
20 Jun 2001
New director appointed
20 Jun 2001
Registered office changed on 20/06/01 from: 12 park square east leeds west yorkshire LS1 2LF
20 Jun 2001
Secretary resigned
20 Jun 2001
Director resigned
07 Jun 2000
Incorporation

L&P 34 LIMITED Charges

8 October 2014
Charge code 0400 9334 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Third supplemental deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")
Description: By way of first legal mortgage all right, title, interest…
10 December 2001
Security agreement
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for Itself, the Finance Parties and the Hedging Counterparties Under the Intercreditor Deed (The"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L&P 242 LIMITED L&P 244 LIMITED L&P AGENTS LIMITED L&P BENSON LIMITED L&P BLYTHE LTD L&P BROTHERS LIMITED L&P CATERING LIMITED