L & M(HEATING)SUPPLIES LIMITED
ENFIELD

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Company number 00978158
Status Active
Incorporation Date 27 April 1970
Company Type Private Limited Company
Address 103 LOCKFIELD AVENUE, ENFIELD, ENFIELD, MIDDX, UNITED KINGDOM, EN3 7PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to 103 Lockfield Avenue Enfield Enfield Middx EN3 7PY on 15 June 2016. The most likely internet sites of L & M(HEATING)SUPPLIES LIMITED are www.lmheatingsupplies.co.uk, and www.l-m-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. L M Heating Supplies Limited is a Private Limited Company. The company registration number is 00978158. L M Heating Supplies Limited has been working since 27 April 1970. The present status of the company is Active. The registered address of L M Heating Supplies Limited is 103 Lockfield Avenue Enfield Enfield Middx United Kingdom En3 7py. . ALI, Hasnain is a Director of the company. JONES, Michael Leonard Louis is a Director of the company. MAKKANI, Muhammad Ali is a Director of the company. Secretary CARDER, Susan has been resigned. Secretary JOHNSTON, Jeannine Marie-Louise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALI, Hasnain
Appointed Date: 16 January 2015
47 years old

Director

Director
MAKKANI, Muhammad Ali
Appointed Date: 02 March 2015
49 years old

Resigned Directors

Secretary
CARDER, Susan
Resigned: 16 January 2015
Appointed Date: 01 March 1997

Secretary
JOHNSTON, Jeannine Marie-Louise
Resigned: 01 March 1997

Persons With Significant Control

L & M Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

L & M(HEATING)SUPPLIES LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to 103 Lockfield Avenue Enfield Enfield Middx EN3 7PY on 15 June 2016
05 May 2016
Full accounts made up to 30 April 2015
26 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 89 more events
29 Dec 1986
Return made up to 14/10/85; full list of members

29 Dec 1986
Return made up to 14/10/85; full list of members

29 Dec 1986
Return made up to 14/10/86; full list of members

29 Dec 1986
Return made up to 14/10/86; full list of members

27 Apr 1970
Incorporation

L & M(HEATING)SUPPLIES LIMITED Charges

16 January 2013
Legal charge
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2, sanders lodge industrial estate, rushden together…
21 September 2012
Legal charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2, sander lodge industrial estate, rushden, the…
12 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Trinity works together with land on the north-east side of…
1 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the eastside of lockfield avenue and…
18 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: 29B broad walk winchmore hill london N21 part title no. Ngl…
3 January 1985
Debenture
Delivered: 11 January 1985
Status: Satisfied on 20 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: L/Hold 8 hazelwood house, new river crescent, palmers…
18 November 1977
Legal charge
Delivered: 28 November 1977
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Rear of 1A hazelwood court hazelwood lane, N13, enfield…
27 October 1977
Legal charge
Delivered: 4 November 1977
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: 46A marlborough road N22 haringey, london title no mx…
14 October 1977
Legal charge
Delivered: 21 October 1977
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: The chequers public house, 58 high street royston…
16 January 1973
Legal charge & mortgage
Delivered: 23 January 1973
Status: Satisfied on 18 September 2008
Persons entitled: Parells & General Assurance Association LTD
Description: Freehold land & buildings at 46A, marlborough road, wood…