LION ENGINEERING SERVICES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NL
Company number 02844681
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK., NR31 0NL
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LION ENGINEERING SERVICES LIMITED are www.lionengineeringservices.co.uk, and www.lion-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 6 miles; to Oulton Broad North Rail Station is 8.2 miles; to Beccles Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Engineering Services Limited is a Private Limited Company. The company registration number is 02844681. Lion Engineering Services Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Lion Engineering Services Limited is Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk Nr31 0nl. . BROWN, Martin Robert is a Director of the company. Secretary BROWN, Martin Robert has been resigned. Secretary RICHARDSON, Debbie Kay has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KIMBER-SMITH, Geoffrey has been resigned. Director MITCHELL, Kenneth Peter has been resigned. Director MITCHELL, Kenneth Peter has been resigned. Director WHYTE, Joanne Etta has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Director
BROWN, Martin Robert
Appointed Date: 04 January 2000
76 years old

Resigned Directors

Secretary
BROWN, Martin Robert
Resigned: 31 March 2011
Appointed Date: 26 July 2002
Secretary
RICHARDSON, Debbie Kay
Resigned: 26 July 2002
Appointed Date: 13 August 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Director
KIMBER-SMITH, Geoffrey
Resigned: 06 April 2006
Appointed Date: 13 August 1993
75 years old
Director
MITCHELL, Kenneth Peter
Resigned: 31 March 2011
Appointed Date: 07 April 2006
76 years old
Director
MITCHELL, Kenneth Peter
Resigned: 10 January 1996
Appointed Date: 10 August 1993
76 years old
Director
WHYTE, Joanne Etta
Resigned: 30 April 2003
Appointed Date: 04 January 2000
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993

Persons With Significant Control

Geoffrey Kimber-Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION ENGINEERING SERVICES LIMITED Events

08 Jan 2017
Full accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Apr 2016
Full accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6,000
19 Aug 2015
Director's details changed for Martin Robert Brown on 17 October 2014
...
... and 71 more events
06 Sep 1993
New director appointed
20 Aug 1993
New director appointed
20 Aug 1993
Secretary resigned;new secretary appointed;director resigned
20 Aug 1993
Registered office changed on 20/08/93 from: 31 corsham street london N1 6DR
13 Aug 1993
Incorporation

LION ENGINEERING SERVICES LIMITED Charges

30 August 1994
Legal mortgage
Delivered: 2 September 1994
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a darron works gapton hall road gapton hall…
12 July 1994
Mortgage debenture
Delivered: 19 July 1994
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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