LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 02904916
Status Liquidation
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 November 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-11-29 . The most likely internet sites of LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED are www.lincolnshirearchitecturalglazing.co.uk, and www.lincolnshire-architectural-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Lincolnshire Architectural Glazing Limited is a Private Limited Company. The company registration number is 02904916. Lincolnshire Architectural Glazing Limited has been working since 04 March 1994. The present status of the company is Liquidation. The registered address of Lincolnshire Architectural Glazing Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . WARR, Steven Daniel is a Director of the company. Secretary AUDIS, Gerald Robert has been resigned. Secretary HARTLEY, Keith has been resigned. Secretary PERRYMAN, Leonard Henry has been resigned. Secretary WARR, Steven Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUDIS, Gerald Robert has been resigned. Director BENNETT, Brian Leslie has been resigned. Director BOAST, David John has been resigned. Director GRUNWALD, Neville Robert Saville has been resigned. Director PALETHORPE, Jonathan Peter Montgrove has been resigned. Director PERRYMAN, Leonard Henry has been resigned. Director WARR, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
WARR, Steven Daniel
Appointed Date: 02 May 2007
50 years old

Resigned Directors

Secretary
AUDIS, Gerald Robert
Resigned: 02 May 2007
Appointed Date: 26 April 2002
Secretary
HARTLEY, Keith
Resigned: 25 September 2013
Appointed Date: 28 November 2012
Secretary
PERRYMAN, Leonard Henry
Resigned: 26 April 2002
Appointed Date: 14 March 1994
Secretary
WARR, Steven Daniel
Resigned: 28 November 2012
Appointed Date: 02 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 04 March 1994
Director
AUDIS, Gerald Robert
Resigned: 31 October 2007
Appointed Date: 14 March 1994
77 years old
Director
BENNETT, Brian Leslie
Resigned: 31 October 2007
Appointed Date: 14 March 1994
77 years old
Director
BOAST, David John
Resigned: 01 February 2013
Appointed Date: 02 May 2007
79 years old
Director
GRUNWALD, Neville Robert Saville
Resigned: 08 October 2013
Appointed Date: 02 April 2012
56 years old
Director
PALETHORPE, Jonathan Peter Montgrove
Resigned: 31 May 2010
Appointed Date: 02 May 2007
58 years old
Director
PERRYMAN, Leonard Henry
Resigned: 26 April 2002
Appointed Date: 14 March 1994
89 years old
Director
WARR, Peter
Resigned: 01 February 2013
Appointed Date: 02 May 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1994
Appointed Date: 04 March 1994

LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED Events

16 Nov 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 November 2016
16 Nov 2016
Appointment of a voluntary liquidator
06 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-11-29
05 Sep 2016
Restoration by order of the court
14 Apr 2015
Final Gazette dissolved following liquidation
...
... and 98 more events
12 Apr 1994
New secretary appointed;director resigned;new director appointed
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Secretary resigned;new director appointed
12 Apr 1994
Registered office changed on 12/04/94 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1994
Incorporation

LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED Charges

2 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 main street north kyme lincoln. With the benefit of…
19 October 2007
Debenture
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Legal mortgage
Delivered: 11 January 1996
Status: Satisfied on 9 September 1999
Persons entitled: Midland Bank PLC
Description: Builders yard and offices situate at 25 main street north…
17 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Satisfied on 11 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LINCOLNSHIRE ANIMAL CREMATION LIMITED LINCOLNSHIRE AQUA PARK LTD LINCOLNSHIRE ATTRACTIONS MARKETING COMPANY LIMITED LINCOLNSHIRE AUTOMATICS LIMITED LINCOLNSHIRE BEARINGS AND FASTENERS LTD LINCOLNSHIRE BEAUTY THERAPY & MAKE-UP ACADEMY LTD LINCOLNSHIRE BEETROOT COMPANY LIMITED