LOWELL ACQUISITIONS LIMITED
LEEDS DE FACTO 1615 LIMITED

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Company number 06527618
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Richard Annett as a secretary on 1 June 2016. The most likely internet sites of LOWELL ACQUISITIONS LIMITED are www.lowellacquisitions.co.uk, and www.lowell-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowell Acquisitions Limited is a Private Limited Company. The company registration number is 06527618. Lowell Acquisitions Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Lowell Acquisitions Limited is Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . ANNETT, Richard is a Secretary of the company. CORNELL, James John is a Director of the company. DAVIES, Richard Llewellyn is a Director of the company. EDWARDS, Gary James is a Director of the company. LECKENBY, Sara Louise is a Director of the company. LYNN-JONES, Michael Gerard is a Director of the company. STORRAR, Colin George is a Director of the company. Secretary GILBERT, Michael Andrew has been resigned. Secretary LECKENBY, Sara Louise has been resigned. Secretary SCREETON, Philip has been resigned. Secretary SWEET-ESCOTT, Thomas has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BARTLE, Andrew Paul has been resigned. Director BATES, Simon has been resigned. Director BRIGGS, Dominic Patrick has been resigned. Director NEWMAN, Joyce Elizabeth has been resigned. Director RICHARDS, Hugh Francis has been resigned. Director SCREETON, Philip has been resigned. Director SWEET-ESCOTT, Thomas has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 01 June 2016
Director
CORNELL, James John
Appointed Date: 04 April 2008
52 years old
Director
DAVIES, Richard Llewellyn
Appointed Date: 20 October 2010
60 years old
Director
EDWARDS, Gary James
Appointed Date: 15 January 2013
67 years old
Director
LECKENBY, Sara Louise
Appointed Date: 19 May 2012
64 years old
Director
LYNN-JONES, Michael Gerard
Appointed Date: 23 March 2015
59 years old
Director
STORRAR, Colin George
Appointed Date: 11 February 2013
53 years old

Resigned Directors

Secretary
GILBERT, Michael Andrew
Resigned: 27 May 2016
Appointed Date: 25 March 2014
Secretary
LECKENBY, Sara Louise
Resigned: 25 March 2014
Appointed Date: 19 May 2012
Secretary
SCREETON, Philip
Resigned: 19 May 2012
Appointed Date: 04 April 2008
Secretary
SWEET-ESCOTT, Thomas
Resigned: 04 April 2008
Appointed Date: 19 March 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 07 March 2008
Director
BARTLE, Andrew Paul
Resigned: 09 December 2016
Appointed Date: 04 April 2008
56 years old
Director
BATES, Simon
Resigned: 04 April 2008
Appointed Date: 29 March 2008
54 years old
Director
BRIGGS, Dominic Patrick
Resigned: 08 April 2016
Appointed Date: 04 November 2013
58 years old
Director
NEWMAN, Joyce Elizabeth
Resigned: 16 February 2011
Appointed Date: 04 April 2008
66 years old
Director
RICHARDS, Hugh Francis
Resigned: 15 September 2011
Appointed Date: 19 March 2008
68 years old
Director
SCREETON, Philip
Resigned: 14 December 2012
Appointed Date: 04 April 2008
58 years old
Director
SWEET-ESCOTT, Thomas
Resigned: 15 September 2011
Appointed Date: 19 March 2008
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 March 2008
Appointed Date: 07 March 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 07 March 2008

LOWELL ACQUISITIONS LIMITED Events

19 Jan 2017
Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr Richard Annett as a secretary on 1 June 2016
27 May 2016
Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016
13 Apr 2016
Termination of appointment of Dominic Patrick Briggs as a director on 8 April 2016
...
... and 81 more events
14 Apr 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Company name changed de facto 1615 LIMITED\certificate issued on 19/03/08
07 Mar 2008
Incorporation

LOWELL ACQUISITIONS LIMITED Charges

9 December 2015
Charge code 0652 7618 0009
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
9 June 2015
Charge code 0652 7618 0008
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Contains fixed charge…
11 March 2014
Charge code 0652 7618 0007
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: J.P. Mortgan Europe Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0652 7618 0006
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Security agreement
Delivered: 25 October 2010
Status: Satisfied on 3 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Security document
Delivered: 16 April 2008
Status: Satisfied on 3 April 2012
Persons entitled: Europe Arab Bank PLC (As Security Agent for the Finance Parties)
Description: Fixed charge all its present and future right title and…
31 March 2008
Fixed & floating charge
Delivered: 14 April 2008
Status: Satisfied on 2 November 2010
Persons entitled: Europe Arab Bank PLC (The Agent)
Description: Fixed and floating charge over the undertaking and all…

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