LOU-ED CONSULTANTS LIMITED
SHEFFIELD LOU-ED MARKETING LIMITED

Hellopages » South Yorkshire » Rotherham » S25 3QA

Company number 03842728
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address UNIT 1.02 GREAT HOUSE, REDWALL CLOSE DINNINGTON, SHEFFIELD, S25 3QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 038427280004, created on 15 April 2016. The most likely internet sites of LOU-ED CONSULTANTS LIMITED are www.louedconsultants.co.uk, and www.lou-ed-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. Lou Ed Consultants Limited is a Private Limited Company. The company registration number is 03842728. Lou Ed Consultants Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Lou Ed Consultants Limited is Unit 1 02 Great House Redwall Close Dinnington Sheffield S25 3qa. The company`s financial liabilities are £622.18k. It is £-109.06k against last year. The cash in hand is £329.52k. It is £-168.29k against last year. And the total assets are £814.63k, which is £-112.01k against last year. TRENCH, Louise is a Secretary of the company. TRENCH, Gregory Edward is a Director of the company. TRENCH, Kerry is a Director of the company. TRENCH, Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


lou-ed consultants Key Finiance

LIABILITIES £622.18k
-15%
CASH £329.52k
-34%
TOTAL ASSETS £814.63k
-13%
All Financial Figures

Current Directors

Secretary
TRENCH, Louise
Appointed Date: 16 September 1999
Director
TRENCH, Gregory Edward
Appointed Date: 16 September 1999
60 years old
Director
TRENCH, Kerry
Appointed Date: 20 November 2009
41 years old
Director
TRENCH, Louise
Appointed Date: 16 September 1999
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Gregory Edward Trench
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kerry Trench
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Louise Trench
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOU-ED CONSULTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Registration of charge 038427280004, created on 15 April 2016
25 Feb 2016
Registration of charge 038427280003, created on 18 February 2016
09 Feb 2016
Director's details changed for Louise Trench on 16 September 2015
...
... and 48 more events
27 Oct 1999
New director appointed
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 23 hillcrest drive anston sheffield south yorkshire S25 5FQ
16 Sep 1999
Incorporation

LOU-ED CONSULTANTS LIMITED Charges

15 April 2016
Charge code 0384 2728 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 February 2016
Charge code 0384 2728 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 city estate corngreaves road cradley heath…
29 August 2008
Legal mortgage
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as plot 3 maple grove gloucester…
27 May 2005
Legal mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a office 2 great house, waterside business park…

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