LI-LO LEISURE PRODUCTS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM4 1QH

Company number 01507411
Status Active
Incorporation Date 11 July 1980
Company Type Private Limited Company
Address WATERGATE BROXHILL ROAD, HAVERING ATTE BOWER, ROMFORD, ESSEX, RM4 1QH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of LI-LO LEISURE PRODUCTS LIMITED are www.liloleisureproducts.co.uk, and www.li-lo-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Li Lo Leisure Products Limited is a Private Limited Company. The company registration number is 01507411. Li Lo Leisure Products Limited has been working since 11 July 1980. The present status of the company is Active. The registered address of Li Lo Leisure Products Limited is Watergate Broxhill Road Havering Atte Bower Romford Essex Rm4 1qh. . MUSTAFA, Tulin is a Secretary of the company. GILBERT, Lawrence Jefferson is a Director of the company. HARDEN, Trevor Thomas is a Director of the company. MASKELL, Nicholas Richard is a Director of the company. Secretary COOPER, Roy has been resigned. Director BELL, Graham Andrew has been resigned. Director COHEN, Martin has been resigned. Director COOPER, Roy has been resigned. Director HUMPHRIES, Roger John has been resigned. Director MARREN, David Martin has been resigned. Director MASKELL, Richard Henry has been resigned. Director SHURMER, Kevin James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MUSTAFA, Tulin
Appointed Date: 18 January 1993
Director
GILBERT, Lawrence Jefferson

77 years old
Director
HARDEN, Trevor Thomas
Appointed Date: 08 September 1997
70 years old
Director
MASKELL, Nicholas Richard
Appointed Date: 31 May 2002
51 years old

Resigned Directors

Secretary
COOPER, Roy
Resigned: 31 October 1992
Director
BELL, Graham Andrew
Resigned: 21 January 2012
Appointed Date: 01 July 2002
71 years old
Director
COHEN, Martin
Resigned: 09 April 2010
Appointed Date: 01 August 2005
63 years old
Director
COOPER, Roy
Resigned: 31 October 1992
92 years old
Director
HUMPHRIES, Roger John
Resigned: 03 December 2012
Appointed Date: 01 July 2002
78 years old
Director
MARREN, David Martin
Resigned: 31 July 2009
Appointed Date: 01 July 2002
73 years old
Director
MASKELL, Richard Henry
Resigned: 31 May 2002
82 years old
Director
SHURMER, Kevin James
Resigned: 28 February 1995
Appointed Date: 18 January 1993
75 years old

Persons With Significant Control

Mr Richard Henry Maskell
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LI-LO LEISURE PRODUCTS LIMITED Events

07 Jan 2017
Full accounts made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Aug 2016
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016
...
... and 114 more events
27 Jun 1986
Registered office changed on 27/06/86 from: 31 south quay west india docks poplar london E14 9SA
18 Feb 1983
Company name changed\certificate issued on 18/02/83
21 Oct 1982
Company name changed\certificate issued on 21/10/82
11 Jul 1980
Certificate of incorporation
11 Jul 1980
Incorporation

LI-LO LEISURE PRODUCTS LIMITED Charges

11 July 2013
Charge code 0150 7411 0014
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
10 July 2012
Legal mortgage
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: The l/h property known as plot 5, cupola way, scunthorpe…
10 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: By way of fixed charge the investments, equipment, current…
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 26 July 2012
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/H property being cupola scunthorpe north lincs.
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/H proprty being rima house barking essex.
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 18 July 2012
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H property being rima house ripple road barking essex…
5 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 26 July 2012
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Debenture
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1996
Legal mortgage
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a containerways, ripple road, barking, essex…
16 March 1992
Guarantee and debenture
Delivered: 24 March 1992
Status: Satisfied on 17 December 1997
Persons entitled: Overseas Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Debenture
Delivered: 5 December 1991
Status: Satisfied on 2 March 1994
Persons entitled: Italian International Bank PLC
Description: The estate and interest of the conpany in the l/h property…
23 August 1985
Debenture
Delivered: 2 September 1985
Status: Satisfied on 28 March 1992
Persons entitled: Banco Exterior UK Sa
Description: Stocks shares and securities. Fixed and floating charges…
14 August 1985
Debenture
Delivered: 21 August 1985
Status: Satisfied on 4 October 1989
Persons entitled: Ucm International Limited
Description: Fixed and floating charges over the assets.
28 December 1984
Mortgage
Delivered: 4 January 1985
Status: Satisfied on 2 September 1986
Persons entitled: County Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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