LALLEMAND LIMITED
WORCESTERSHIRE LIFE-CARE PRODUCTS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1BU

Company number 02479157
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address UNITS 11-13 SPRING LANE NORTH, MALVERN LINK, WORCESTERSHIRE, WR14 1BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Francois Leblanc on 11 November 2016; Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LALLEMAND LIMITED are www.lallemand.co.uk, and www.lallemand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lallemand Limited is a Private Limited Company. The company registration number is 02479157. Lallemand Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Lallemand Limited is Units 11 13 Spring Lane North Malvern Link Worcestershire Wr14 1bu. . NELSON, Timothy Nigel is a Secretary of the company. LEBLANC, Francois is a Director of the company. NELSON, Timothy Nigel is a Director of the company. Secretary DAY, Carol Avis has been resigned. Secretary NEWSON, Martin David has been resigned. Secretary SWAN, Gerald has been resigned. Director ABERG, Lennart Thorsten has been resigned. Director BREMER, Hans Bernd has been resigned. Director CLARKE, Peter Leslie has been resigned. Director DAY, Carol Avis has been resigned. Director HOLTON, Brian Wilson has been resigned. Director HUEBENER, Manfred Paul has been resigned. Director KINAST, Guenther, Dr has been resigned. Director KRUGER, Bernd Helmbrecht has been resigned. Director POLLOCK, Timothy Hugo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NELSON, Timothy Nigel
Appointed Date: 27 April 2011
Director
LEBLANC, Francois
Appointed Date: 31 December 2012
66 years old
Director
NELSON, Timothy Nigel
Appointed Date: 07 November 1996
63 years old

Resigned Directors

Secretary
DAY, Carol Avis
Resigned: 29 May 1997
Secretary
NEWSON, Martin David
Resigned: 21 November 2003
Appointed Date: 28 June 1996
Secretary
SWAN, Gerald
Resigned: 27 April 2011
Appointed Date: 21 November 2003
Director
ABERG, Lennart Thorsten
Resigned: 31 December 2002
Appointed Date: 07 November 1996
83 years old
Director
BREMER, Hans Bernd
Resigned: 14 November 1997
Appointed Date: 07 November 1996
84 years old
Director
CLARKE, Peter Leslie
Resigned: 01 March 2000
Appointed Date: 14 November 1997
67 years old
Director
DAY, Carol Avis
Resigned: 29 May 1997
80 years old
Director
HOLTON, Brian Wilson
Resigned: 14 November 1997
78 years old
Director
HUEBENER, Manfred Paul
Resigned: 11 April 2000
Appointed Date: 07 November 1996
70 years old
Director
KINAST, Guenther, Dr
Resigned: 26 March 1999
Appointed Date: 14 November 1997
76 years old
Director
KRUGER, Bernd Helmbrecht
Resigned: 14 November 1997
Appointed Date: 07 November 1996
86 years old
Director
POLLOCK, Timothy Hugo
Resigned: 01 August 2016
Appointed Date: 31 December 2012
66 years old

LALLEMAND LIMITED Events

11 Nov 2016
Director's details changed for Mr Francois Leblanc on 11 November 2016
01 Aug 2016
Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016
20 Jul 2016
Accounts for a dormant company made up to 31 January 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 92 more events
24 Aug 1990
Ad 09/07/90--------- £ si 98@1=98 £ ic 2/100
24 Aug 1990
Accounting reference date notified as 30/11
19 Mar 1990
Secretary resigned;new secretary appointed
19 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Incorporation

LALLEMAND LIMITED Charges

21 November 2003
Debenture
Delivered: 28 November 2003
Status: Satisfied on 28 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Mortgage debenture
Delivered: 5 December 1991
Status: Satisfied on 30 July 1996
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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