LOWELL GROUP FINANCING PLC
LEEDS

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Company number 07970601
Status Active
Incorporation Date 29 February 2012
Company Type Public Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Richard Annett as a secretary on 1 June 2016; Full accounts made up to 31 December 2015; Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016. The most likely internet sites of LOWELL GROUP FINANCING PLC are www.lowellgroupfinancing.co.uk, and www.lowell-group-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Group Financing Plc is a Public Limited Company. The company registration number is 07970601. Lowell Group Financing Plc has been working since 29 February 2012. The present status of the company is Active. The registered address of Lowell Group Financing Plc 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. LECKENBY, Sara Louise 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. Director LARGE, Thibaut Jacques Henri has been resigned. Director SCREETON, Philip has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 01 June 2016
Director
CORNELL, James John
Appointed Date: 29 February 2012
52 years old
Director
LECKENBY, Sara Louise
Appointed Date: 08 July 2013
64 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: 10 August 2012
Secretary
SCREETON, Philip
Resigned: 10 August 2012
Appointed Date: 29 February 2012
Director
LARGE, Thibaut Jacques Henri
Resigned: 13 October 2015
Appointed Date: 29 February 2012
49 years old
Director
SCREETON, Philip
Resigned: 14 December 2012
Appointed Date: 29 February 2012
58 years old

LOWELL GROUP FINANCING PLC Events

12 Jul 2016
Appointment of Mr Richard Annett as a secretary on 1 June 2016
01 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,001
12 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 25 more events
17 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
01 Mar 2012
Commence business and borrow
01 Mar 2012
Trading certificate for a public company
29 Feb 2012
Incorporation

LOWELL GROUP FINANCING PLC Charges

9 June 2015
Charge code 0797 0601 0004
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 0797 0601 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As "Security Agent")
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0797 0601 0002
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…

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