LCBSG LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3BZ

Company number 09209265
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 13 December 2016 GBP 121,355 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of LCBSG LIMITED are www.lcbsg.co.uk, and www.lcbsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcbsg Limited is a Private Limited Company. The company registration number is 09209265. Lcbsg Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Lcbsg Limited is Tower 12 18 22 Bridge Street Spinningfields Manchester M3 3bz. . TITLEY, John Malcolm is a Secretary of the company. MERCER, Jonathan Francis is a Director of the company. POXON, Andrew is a Director of the company. TITLEY, John Malcolm is a Director of the company. Director REEVES, Paul Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TITLEY, John Malcolm
Appointed Date: 30 October 2014
Director
MERCER, Jonathan Francis
Appointed Date: 09 September 2014
51 years old
Director
POXON, Andrew
Appointed Date: 30 October 2014
60 years old
Director
TITLEY, John Malcolm
Appointed Date: 30 October 2014
66 years old

Resigned Directors

Director
REEVES, Paul Richard
Resigned: 01 June 2016
Appointed Date: 30 October 2014
61 years old

LCBSG LIMITED Events

01 Feb 2017
Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 121,355
18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2017
Purchase of own shares.
06 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 130,265
18 Nov 2016
Group of companies' accounts made up to 30 April 2016
...
... and 21 more events
11 Nov 2014
Appointment of John Malcolm Titley as a director on 30 October 2014
11 Nov 2014
Appointment of Mr Andrew Poxon as a director on 30 October 2014
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014
Registration of charge 092092650001, created on 30 October 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

LCBSG LIMITED Charges

22 April 2015
Charge code 0920 9265 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0920 9265 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: John Titley (As Security Trustee)
Description: All estates or interests in any freehold or leasehold…

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