LEBUS UPHOLSTERY LIMITED
SCUNTHORPE GLOBALGUIDE LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 3RN

Company number 05563831
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address QUEENSWAY INDUSTRIAL ESTATE, DUNLOP WAY, SCUNTHORPE, LINCOLNSHIRE, DN16 3RN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of LEBUS UPHOLSTERY LIMITED are www.lebusupholstery.co.uk, and www.lebus-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Althorpe Rail Station is 4.8 miles; to Brigg Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Ferriby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lebus Upholstery Limited is a Private Limited Company. The company registration number is 05563831. Lebus Upholstery Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Lebus Upholstery Limited is Queensway Industrial Estate Dunlop Way Scunthorpe Lincolnshire Dn16 3rn. . BETTANY, Darrell Peter Thomas is a Secretary of the company. BETTANY, Darrell Peter Thomas is a Director of the company. BREWSTER, John is a Director of the company. VAN DER VEEN, Henk is a Director of the company. WALKER, Karl Frederick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARNEY, David has been resigned. Director LANGFORD, Simon has been resigned. Director O DONNELL, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BETTANY, Darrell Peter Thomas
Appointed Date: 23 September 2005
Director
BETTANY, Darrell Peter Thomas
Appointed Date: 06 April 2006
62 years old
Director
BREWSTER, John
Appointed Date: 06 April 2006
65 years old
Director
VAN DER VEEN, Henk
Appointed Date: 23 September 2005
66 years old
Director
WALKER, Karl Frederick
Appointed Date: 01 January 2008
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 December 2005
Appointed Date: 14 September 2005
Director
CARNEY, David
Resigned: 30 September 2011
Appointed Date: 12 June 2006
74 years old
Director
LANGFORD, Simon
Resigned: 08 February 2014
Appointed Date: 01 January 2013
61 years old
Director
O DONNELL, James
Resigned: 31 October 2012
Appointed Date: 23 September 2005
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Tornado Meubelen Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEBUS UPHOLSTERY LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Satisfaction of charge 2 in full
15 Feb 2016
Satisfaction of charge 1 in full
15 Feb 2016
Satisfaction of charge 3 in full
...
... and 60 more events
09 Nov 2005
Memorandum and Articles of Association
02 Nov 2005
Company name changed globalguide LIMITED\certificate issued on 02/11/05
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed
14 Sep 2005
Incorporation

LEBUS UPHOLSTERY LIMITED Charges

11 September 2015
Charge code 0556 3831 0007
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 September 2015
Charge code 0556 3831 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0556 3831 0006
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
6 May 2014
Charge code 0556 3831 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
11 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 15 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Charge of deposit
Delivered: 6 April 2006
Status: Satisfied on 15 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
20 December 2005
Fixed and floating charge
Delivered: 21 December 2005
Status: Satisfied on 15 February 2016
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEBUS FURNITURE LIMITED LEBUS INTERNATIONAL ENGINEERS LIMITED LEC & I LTD LEC & LEO LIMITED LEC . CHECK. LIMITED LEC 2 LIMITED LEC 2010 LTD