LCR HALLCREST LIMITED
CONNAHS QUAY B & H LIQUID CRYSTAL RESOURCES LIMITED LIQUID CRYSTAL RESOURCES LIMITED MATCHMAZE LIMITED

Hellopages » Flintshire » Flintshire » CH5 4DS
Company number 04001641
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address RIVERSIDE BUILDINGS, DOCK ROAD, CONNAHS QUAY, FLINTSHIRE, CH5 4DS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 May 2016 Statement of capital on 2016-06-07 GBP 4 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LCR HALLCREST LIMITED are www.lcrhallcrest.co.uk, and www.lcr-hallcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lcr Hallcrest Limited is a Private Limited Company. The company registration number is 04001641. Lcr Hallcrest Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Lcr Hallcrest Limited is Riverside Buildings Dock Road Connahs Quay Flintshire Ch5 4ds. . BOOTH, Russell Justin is a Secretary of the company. BOOTH, Russell Justin is a Director of the company. SAPIENZA, Rocco Anthony (Snr) is a Director of the company. SAPIENZA JNR, Rocco Anthony is a Director of the company. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Derek Gordon has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BOOTH, Russell Justin
Appointed Date: 22 February 2001
Director
BOOTH, Russell Justin
Appointed Date: 22 February 2001
57 years old
Director
SAPIENZA, Rocco Anthony (Snr)
Appointed Date: 31 May 2001
77 years old
Director
SAPIENZA JNR, Rocco Anthony
Appointed Date: 31 May 2001
57 years old

Resigned Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 22 February 2001
Appointed Date: 29 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2000
Appointed Date: 25 May 2000
Director
BOOTH, Derek Gordon
Resigned: 23 January 2014
Appointed Date: 22 February 2001
86 years old
Director
MCLAUGHLIN, Seamus Peter
Resigned: 22 February 2001
Appointed Date: 29 June 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2000
Appointed Date: 25 May 2000

LCR HALLCREST LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Annual return made up to 25 May 2016
Statement of capital on 2016-06-07
  • GBP 4
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Satisfaction of charge 1 in full
10 Jul 2015
Annual return made up to 25 May 2015
Statement of capital on 2015-07-10
  • GBP 4
...
... and 49 more events
14 Jul 2000
New secretary appointed
14 Jul 2000
Registered office changed on 14/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
25 May 2000
Incorporation

LCR HALLCREST LIMITED Charges

11 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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