HEALEY & LORD LTD
NORWICH ELVELEX LIMITED

Hellopages » Norfolk » Norwich » NR6 6AF
Company number 04542795
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address M A G BUILDING, VULCAN ROAD SOUTH, NORWICH, NORFOLK, NR6 6AF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of HEALEY & LORD LTD are www.healeylord.co.uk, and www.healey-lord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Healey Lord Ltd is a Private Limited Company. The company registration number is 04542795. Healey Lord Ltd has been working since 23 September 2002. The present status of the company is Active. The registered address of Healey Lord Ltd is M A G Building Vulcan Road South Norwich Norfolk Nr6 6af. . FIDDY, Daniel Matthew is a Secretary of the company. FIDDY, Daniel Matthew is a Director of the company. GATES, Graeme Clive Stuart is a Director of the company. GATES, Richard William Edward is a Director of the company. Secretary MARTIN, Sylvia has been resigned. Secretary MONKS, Brian has been resigned. Director MONKS, Brian has been resigned. Director MONKS, John Howard has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
FIDDY, Daniel Matthew
Appointed Date: 01 January 2013
Director
FIDDY, Daniel Matthew
Appointed Date: 15 August 2013
40 years old
Director
GATES, Graeme Clive Stuart
Appointed Date: 23 September 2002
77 years old
Director
GATES, Richard William Edward
Appointed Date: 24 November 2005
48 years old

Resigned Directors

Secretary
MARTIN, Sylvia
Resigned: 31 December 2012
Appointed Date: 05 January 2004
Secretary
MONKS, Brian
Resigned: 05 January 2004
Appointed Date: 23 September 2002
Director
MONKS, Brian
Resigned: 05 January 2004
Appointed Date: 27 September 2002
84 years old
Director
MONKS, John Howard
Resigned: 30 November 2006
Appointed Date: 27 September 2002
82 years old

Persons With Significant Control

Mag Group Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

HEALEY & LORD LTD Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Apr 2016
Accounts for a small company made up to 30 November 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
04 Sep 2015
Accounts for a small company made up to 30 November 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 38 more events
29 Aug 2003
Particulars of mortgage/charge
17 Dec 2002
Company name changed elvelex LIMITED\certificate issued on 17/12/02
02 Oct 2002
New director appointed
02 Oct 2002
New director appointed
23 Sep 2002
Incorporation

HEALEY & LORD LTD Charges

27 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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