LANVIN TRADING LTD
POTTERS BAR ROYCE PROPERTIES & INVESTMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 02496058
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 024960580013, created on 29 November 2016; Total exemption small company accounts made up to 29 February 2016; Registration of charge 024960580012, created on 10 November 2016. The most likely internet sites of LANVIN TRADING LTD are www.lanvintrading.co.uk, and www.lanvin-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Lanvin Trading Ltd is a Private Limited Company. The company registration number is 02496058. Lanvin Trading Ltd has been working since 25 April 1990. The present status of the company is Active. The registered address of Lanvin Trading Ltd is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . COVE, Stuart Vincent is a Secretary of the company. COVE, Nicola Maxine is a Director of the company. COVE, Stuart Vincent is a Director of the company. STROUD, Michael John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
COVE, Stuart Vincent
Director
COVE, Nicola Maxine

61 years old
Director
COVE, Stuart Vincent

74 years old
Director
STROUD, Michael John
Appointed Date: 30 December 2001
65 years old

LANVIN TRADING LTD Events

10 Dec 2016
Registration of charge 024960580013, created on 29 November 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2016
Registration of charge 024960580012, created on 10 November 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
...
... and 85 more events
04 Jul 1992
Registered office changed on 04/07/92 from: 12 abingdon road kensington london W8 6AF
21 Apr 1992
First Gazette notice for compulsory strike-off
30 Aug 1990
Certificate of authorisation to commence business and borrow
30 Aug 1990
Application to commence business
25 Apr 1990
Incorporation

LANVIN TRADING LTD Charges

29 November 2016
Charge code 0249 6058 0013
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the fairway bush fair harlow essex t/no…
10 November 2016
Charge code 0249 6058 0012
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 October 2003
Legal mortgage
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 14 garvin avenue…
28 February 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 21 ronald road beaconsfield. With the…
17 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 32 ronald road beaconsfield. With the benefit of…
18 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at standard way industrial estate…
23 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H factory and warehouse premises st neots road eaton ford…
20 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the south west side of standard way north allerton…
20 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit b shenfield court perry road staple tye harlow essex…
20 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 5 little end road eaton socon cambridgeshire. With the…
20 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the south west of standard way north…
20 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit a shenfield court perry road staple tye harlow essex…
19 May 1995
Legal charge
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments at canal wharf, horsenden lane…

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