LONSDALE HOLDINGS LIMITED
LANCASHIRE

Hellopages » Lancashire » Rossendale » BB4 8BA

Company number 04086295
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address STONEHOLME ROAD, ROSSENDALE, LANCASHIRE, BB4 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 040862950006, created on 9 February 2017; Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of LONSDALE HOLDINGS LIMITED are www.lonsdaleholdings.co.uk, and www.lonsdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lonsdale Holdings Limited is a Private Limited Company. The company registration number is 04086295. Lonsdale Holdings Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Lonsdale Holdings Limited is Stoneholme Road Rossendale Lancashire Bb4 8ba. . KILLELEA, Ellen Jane is a Secretary of the company. KILLELEA, Patrick James is a Director of the company. KILLELEA, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KILLELEA, James has been resigned. Director KILLELEA, Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KILLELEA, Ellen Jane
Appointed Date: 09 October 2000
Director
KILLELEA, Patrick James
Appointed Date: 09 October 2000
70 years old
Director
KILLELEA, Robert
Appointed Date: 09 October 2000
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
KILLELEA, James
Resigned: 31 October 2003
Appointed Date: 09 October 2000
108 years old
Director
KILLELEA, Jane
Resigned: 19 February 2001
Appointed Date: 09 October 2000
106 years old

Persons With Significant Control

Mr Robert Killelea
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ellen Jane Killelea
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick James Killelea
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Killelea
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONSDALE HOLDINGS LIMITED Events

17 Feb 2017
Registration of charge 040862950006, created on 9 February 2017
18 Nov 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Group of companies' accounts made up to 31 May 2016
22 Jan 2016
Group of companies' accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
...
... and 44 more events
05 Dec 2000
Particulars of mortgage/charge
05 Dec 2000
Particulars of mortgage/charge
05 Dec 2000
Particulars of mortgage/charge
09 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation

LONSDALE HOLDINGS LIMITED Charges

9 February 2017
Charge code 0408 6295 0006
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Mayfield Chicks Limited
Description: F/H property on the east side of manchester road, ewood…
22 March 2004
Chattels mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 September 2001
Chattels mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 1995 mannesman demag all terrain ac 205 crane s/n 75086.
1 December 2000
Legal mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a alexandra mill crawshawbooth rawtenstall…
1 December 2000
Legal mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17B carrs industrial estate commercial…
1 December 2000
Legal mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property as land & premises k/a stoneholme road…

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