LB MABLETHORPE LIMITED
LINCOLN ONYXWORD LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QX

Company number 06091178
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LB MABLETHORPE LIMITED are www.lbmablethorpe.co.uk, and www.lb-mablethorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lb Mablethorpe Limited is a Private Limited Company. The company registration number is 06091178. Lb Mablethorpe Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Lb Mablethorpe Limited is Lindum Business Park Station Road North Hykeham Lincoln Lincolnshire Ln6 3qx. . KOK, Herman is a Secretary of the company. CHAMBERS, David Christopher is a Director of the company. KOK, Herman Frans Frederik is a Director of the company. LAWTON, Antony David is a Director of the company. MCSORLEY, Paul Nigel Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BREHENY, John Nicholas Edward has been resigned. Director FIELD, Peter William has been resigned. Director MANSFIELD, William Tweddell has been resigned. Director ROBINSON, Stuart William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KOK, Herman
Appointed Date: 15 February 2007

Director
CHAMBERS, David Christopher
Appointed Date: 15 February 2007
69 years old

Director
KOK, Herman Frans Frederik
Appointed Date: 24 July 2013
75 years old

Director
LAWTON, Antony David
Appointed Date: 08 March 2007
57 years old

Director
MCSORLEY, Paul Nigel Philip
Appointed Date: 08 March 2007
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2007
Appointed Date: 08 February 2007

Director
BREHENY, John Nicholas Edward
Resigned: 05 July 2013
Appointed Date: 28 November 2008
61 years old

Director
FIELD, Peter William
Resigned: 05 July 2013
Appointed Date: 08 March 2007
76 years old

Director
MANSFIELD, William Tweddell
Resigned: 28 November 2008
Appointed Date: 08 March 2007
76 years old

Director
ROBINSON, Stuart William
Resigned: 05 July 2013
Appointed Date: 08 March 2007
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Lindum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LB MABLETHORPE LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Sep 2016
Accounts for a small company made up to 30 November 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

02 Sep 2015
Accounts for a small company made up to 30 November 2014
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 39 more events
24 Mar 2007
New director appointed
24 Mar 2007
New secretary appointed
22 Mar 2007
Company name changed onyxword LIMITED\certificate issued on 22/03/07
16 Mar 2007
Particulars of mortgage/charge
08 Feb 2007
Incorporation

LB MABLETHORPE LIMITED Charges

8 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 30 September 2014
Persons entitled: Lindum Group Limited
Description: Land at golf road, mablethorpe, lincolnshire t/no LL250902.