LOTUS LIMITED
BACUP ROAD, MIRAGE FOOTWEAR LIMITED

Hellopages » Lancashire » Rossendale » BB4 7PA

Company number 02041486
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address C/O D. JACOBSON & SONS LTD,, CLOUGH FOLD,, BACUP ROAD,, RAWTENSTALL, LANCS., BB4 7PA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of LOTUS LIMITED are www.lotus.co.uk, and www.lotus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Lotus Limited is a Private Limited Company. The company registration number is 02041486. Lotus Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Lotus Limited is C O D Jacobson Sons Ltd Clough Fold Bacup Road Rawtenstall Lancs Bb4 7pa. . GREEN, David is a Secretary of the company. COUCHMAN, Timothy John is a Director of the company. EVANS, Anthony Michael is a Director of the company. GREEN, David is a Director of the company. JACOBSON, Harvey is a Director of the company. SCOTT, Alan is a Director of the company. SISSON, Richard is a Director of the company. Secretary JACOBSON, Harvey has been resigned. Director BARNARD, Michael has been resigned. Director DOWNES, Michael Anthony has been resigned. Director FRANCIS, Simon has been resigned. Director JACOBSON, Melvyn Leslie has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GREEN, David
Appointed Date: 18 April 2013
Director
COUCHMAN, Timothy John
Appointed Date: 05 July 2004
71 years old
Director
EVANS, Anthony Michael
Appointed Date: 30 September 2011
58 years old
Director
GREEN, David
Appointed Date: 05 July 2004
69 years old
Director
JACOBSON, Harvey

69 years old
Director
SCOTT, Alan
Appointed Date: 07 July 2004
65 years old
Director
SISSON, Richard
Appointed Date: 05 July 2004
64 years old

Resigned Directors

Secretary
JACOBSON, Harvey
Resigned: 18 April 2013
Director
BARNARD, Michael
Resigned: 30 September 2011
Appointed Date: 07 July 2004
82 years old
Director
DOWNES, Michael Anthony
Resigned: 31 March 2013
Appointed Date: 07 July 2004
71 years old
Director
FRANCIS, Simon
Resigned: 01 July 2016
Appointed Date: 02 January 2009
60 years old
Director
JACOBSON, Melvyn Leslie
Resigned: 05 July 2004
78 years old

LOTUS LIMITED Events

08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Full accounts made up to 30 September 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
16 Aug 2016
Termination of appointment of Simon Francis as a director on 1 July 2016
27 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
...
... and 111 more events
17 Feb 1988
Return made up to 01/02/88; full list of members
05 Jan 1987
Accounting reference date notified as 30/09
18 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986
Registered office changed on 18/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jul 1986
Certificate of Incorporation

LOTUS LIMITED Charges

26 May 2015
Charge code 0204 1486 0011
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Harvey Jacobson as Security Trustee
Description: Contains fixed charge…
26 May 2015
Charge code 0204 1486 0010
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Harvey Jacobson and Jonathan Bernard Jacobson as Trustees of the Harvey Jacobson 2000/1 Accumulation and Maintenance Settlement
Description: Contains fixed charge…
26 May 2015
Charge code 0204 1486 0009
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
24 December 2008
Composite guarantee and debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Harvey Jacobson
Description: The goodwill, undertaking, property, assets, revenues and…
24 December 2008
Chattel mortgage
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Melvyn Jacobson
Description: Mercedes C220 cdi yd 08 oax; mercedes C220 cdi 7 xa; bmw…
24 December 2008
Composite guarantee and debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Harvey Jacobson and Jonathan Bernard Jacobson as Trustees of the Harvey Jacobson 1998 Discretionary Settlement
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Guarantee & debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Charge over intellectual property
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All intellectual property, all related rights see image for…
18 August 2006
Composite guarantee and debenture
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Harvey Jacobson (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Guarantee & debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED LOTUS LIGHTWEIGHT STRUCTURES LIMITED LOTUS LINEN LIMITED LOTUS LINGUISTICS LIMITED LOTUS LIVE-IN CARE LTD LOTUS LIVING CONSULTANCY LIMITED LOTUS LOCUMS LIMITED