LAKESIDE WATER AND BUILDING SERVICES LIMITED
YAXLEY

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3GR

Company number 03631827
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address UNIT 6 ENTERPRISE COURT EAGLE BUSINESS PARK, FALCON WAY, YAXLEY, CAMBRIDGESHIRE, PE7 3GR
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Elaine Margaret Knighton as a secretary on 18 August 2016; Termination of appointment of Stella Lydia Poolman as a director on 18 August 2016. The most likely internet sites of LAKESIDE WATER AND BUILDING SERVICES LIMITED are www.lakesidewaterandbuildingservices.co.uk, and www.lakeside-water-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Lakeside Water and Building Services Limited is a Private Limited Company. The company registration number is 03631827. Lakeside Water and Building Services Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Lakeside Water and Building Services Limited is Unit 6 Enterprise Court Eagle Business Park Falcon Way Yaxley Cambridgeshire Pe7 3gr. . KNIGHTON, Elaine Margaret is a Secretary of the company. BLACKALL, Jonathan David is a Director of the company. KNIGHTON, Elaine Margaret is a Director of the company. Secretary POOLMAN, Stella Lydia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARK, Peter has been resigned. Director FORD, Benjamin James has been resigned. Director POOLMAN, Stella Lydia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
KNIGHTON, Elaine Margaret
Appointed Date: 18 August 2016
Director
BLACKALL, Jonathan David
Appointed Date: 25 October 2010
50 years old
Director
KNIGHTON, Elaine Margaret
Appointed Date: 16 September 1998
54 years old

Resigned Directors

Secretary
POOLMAN, Stella Lydia
Resigned: 18 August 2016
Appointed Date: 01 October 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
CLARK, Peter
Resigned: 01 October 2009
Appointed Date: 14 May 2008
61 years old
Director
FORD, Benjamin James
Resigned: 17 October 2006
Appointed Date: 25 August 2004
50 years old
Director
POOLMAN, Stella Lydia
Resigned: 18 August 2016
Appointed Date: 25 August 2004
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mrs Gita Blackall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Blackall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Margaret Knighton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Knighton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESIDE WATER AND BUILDING SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Appointment of Elaine Margaret Knighton as a secretary on 18 August 2016
14 Sep 2016
Termination of appointment of Stella Lydia Poolman as a director on 18 August 2016
14 Sep 2016
Termination of appointment of Stella Lydia Poolman as a secretary on 18 August 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
01 Sep 1999
New secretary appointed
18 Mar 1999
New director appointed
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
15 Sep 1998
Incorporation

LAKESIDE WATER AND BUILDING SERVICES LIMITED Charges

24 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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