LYNX MAINTENANCE LIMITED
UXBRIDGE PREMIA LIMITED

Hellopages » Greater London » Hillingdon » UB8 2RP

Company number 03400446
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address UNIT 1 UXBRIDGE TRADING ESTATE, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of LYNX MAINTENANCE LIMITED are www.lynxmaintenance.co.uk, and www.lynx-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lynx Maintenance Limited is a Private Limited Company. The company registration number is 03400446. Lynx Maintenance Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Lynx Maintenance Limited is Unit 1 Uxbridge Trading Estate Arundel Road Uxbridge Middlesex Ub8 2rp. . MOSELEY, Lisa Jane is a Secretary of the company. MOSELEY, Christopher is a Director of the company. MOSELEY, Lisa Jane is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director READ, Douglas Charles has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOSELEY, Lisa Jane
Appointed Date: 16 July 1997
Director
MOSELEY, Christopher
Appointed Date: 01 September 1998
67 years old
Director
MOSELEY, Lisa Jane
Appointed Date: 01 August 2004
59 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 16 July 1997
Appointed Date: 08 July 1997
Director
READ, Douglas Charles
Resigned: 09 July 2010
Appointed Date: 16 July 1997
74 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Christopher Moseley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LYNX MAINTENANCE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Jun 2016
Satisfaction of charge 3 in full
18 Jun 2016
Satisfaction of charge 2 in full
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
15 Aug 1997
Registered office changed on 15/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Aug 1997
New director appointed
15 Aug 1997
New secretary appointed
01 Aug 1997
Company name changed premia LIMITED\certificate issued on 04/08/97
08 Jul 1997
Incorporation

LYNX MAINTENANCE LIMITED Charges

31 March 2015
Charge code 0340 0446 0005
Delivered: 3 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 1 arundel road uxbridge…
20 September 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied on 18 June 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 316 staines road twickenham…
7 September 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 18 June 2016
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 316 staines road twickenham middlesex t/n…
29 April 1998
Debenture
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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