Company number 01625667
Status Active
Incorporation Date 30 March 1982
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 016256670008 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIONKENT LIMITED are www.lionkent.co.uk, and www.lionkent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Lionkent Limited is a Private Limited Company.
The company registration number is 01625667. Lionkent Limited has been working since 30 March 1982.
The present status of the company is Active. The registered address of Lionkent Limited is The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire Mk9 1bp. . RUSKIN, Linda Iris is a Secretary of the company. RUSKIN, Barry John is a Director of the company. RUSKIN, Brian Eric is a Director of the company. RUSKIN, Linda is a Director of the company. RUSKIN, Mark Paul is a Director of the company. Director DE PLEDGE, Paul David has been resigned. Director HEARD, Geoffrey Thomas has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
LIONKENT LIMITED Events
26 Jan 2017
Satisfaction of charge 7 in full
26 Jan 2017
Satisfaction of charge 016256670008 in full
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
06 Oct 2015
Appointment of Barry John Ruskin as a director on 23 September 2015
...
... and 97 more events
05 Aug 1987
Return made up to 19/06/87; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986
17 Dec 1986
Return made up to 30/11/86; full list of members
22 Sep 1986
Particulars of mortgage/charge
21 Apr 1982
Memorandum and Articles of Association
23 September 2015
Charge code 0162 5667 0008
Delivered: 26 September 2015
Status: Satisfied
on 26 January 2017
Persons entitled: Brian Ruskin and Linda Ruskin
Description: Contains fixed charge…
2 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied
on 26 January 2017
Persons entitled: Brian Ruskin and Linda Ruskin
Description: Fixed and floating charges over the undertaking and all…
15 July 1997
Deed of variation
Delivered: 18 July 1997
Status: Satisfied
on 17 August 2002
Persons entitled: Geoffrey Thomas Heard
Brian Eric Ruskin
Thomas Sykes Shucksmith
Description: All property and assets as charged in debenture of 18TH…
18 March 1992
Debenture
Delivered: 6 April 1992
Status: Satisfied
on 17 August 2002
Persons entitled: Brian Eric Ruskin
Geoffrey Thomas Heard
Thomas Sykes Shucksmithas Trustees of the Lionkent Directors Pensionscheme
Description: Second fixed & floating charge over and in particular unit…
18 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied
on 11 November 1995
Persons entitled: Barclays Bank PLC
Description: Unit 19,serl complex,baldock,hertfordshire.t/no.hd 201606.
15 September 1986
Legal charge
Delivered: 22 September 1986
Status: Satisfied
on 11 November 1995
Persons entitled: Barclays Bank PLC
Description: Unit 18 serl complex, london road, baldock, hertfordshire.
5 March 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - unit 18 baldock industrial estate, london road…
29 February 1984
Debenture
Delivered: 6 March 1984
Status: Satisfied
on 13 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…