A. LENCH BUILDING CONTRACTORS LTD.
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1NT

Company number 04892520
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE OFFICE SUITE UNIT 3 WEST AVENUE, TALKE, STOKE ON TRENT, STAFFORDSHIRE, ST7 1NT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Nigel Thomas on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A. LENCH BUILDING CONTRACTORS LTD. are www.alenchbuildingcontractors.co.uk, and www.a-lench-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A Lench Building Contractors Ltd is a Private Limited Company. The company registration number is 04892520. A Lench Building Contractors Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of A Lench Building Contractors Ltd is The Office Suite Unit 3 West Avenue Talke Stoke On Trent Staffordshire St7 1nt. . LENCH, Jacqueline Barbara is a Secretary of the company. LENCH, Adrian is a Director of the company. THOMAS, Nigel is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LENCH, Jacqueline Barbara
Appointed Date: 09 September 2003
Director
LENCH, Adrian
Appointed Date: 09 September 2003
60 years old
Director
THOMAS, Nigel
Appointed Date: 12 November 2009
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Nigel Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Lench
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. LENCH BUILDING CONTRACTORS LTD. Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Sep 2016
Director's details changed for Mr Nigel Thomas on 1 September 2016
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Sep 2015
Satisfaction of charge 2 in full
...
... and 27 more events
16 Sep 2004
Return made up to 09/09/04; full list of members
11 Dec 2003
Accounting reference date extended from 30/09/04 to 30/11/04
09 Dec 2003
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

A. LENCH BUILDING CONTRACTORS LTD. Charges

17 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 30 September 2015
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
21 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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