LACUS FELT UK LIMITED
LANGAR LACUS FELTS UK LIMITED I.M.P. (UK) LIMITED CATENSA U.K. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 9HY

Company number 02136627
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address NO 7, LANGAR INDUSTRIAL ESTATE, LANGAR, NOTTINGHAMSHIRE, NG13 9HY
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registration of charge 021366270005, created on 22 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-14 ; Change of name notice. The most likely internet sites of LACUS FELT UK LIMITED are www.lacusfeltuk.co.uk, and www.lacus-felt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Bottesford Rail Station is 6.1 miles; to Radcliffe (Notts) Rail Station is 6.8 miles; to Melton Mowbray Rail Station is 8.9 miles; to Lowdham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacus Felt Uk Limited is a Private Limited Company. The company registration number is 02136627. Lacus Felt Uk Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Lacus Felt Uk Limited is No 7 Langar Industrial Estate Langar Nottinghamshire Ng13 9hy. . GOFF, David John is a Secretary of the company. HOPKINS, Mark is a Director of the company. LACUS GROUP,S.A. is a Director of the company. Secretary DIAZ, Hector has been resigned. Secretary VILLAGRASA, Enrique has been resigned. Director BERTOCCO, Paolo has been resigned. Director BRADLEY, Victor has been resigned. Director GIACOBBO, Cristina has been resigned. Director GIACOBBO PERUZZO, Cristina has been resigned. Director GODALL, Ramon Palou has been resigned. Director PANZA, Sergio has been resigned. Director REEK, David Harry has been resigned. Director UJKA, Giovanni has been resigned. Director VILLAGRASA, Enrique has been resigned. Director CONVAL CONSULTING S.L. has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
GOFF, David John
Appointed Date: 20 August 2007
Director
HOPKINS, Mark
Appointed Date: 11 October 2007
47 years old
Director
LACUS GROUP,S.A.
Appointed Date: 01 July 2016

Resigned Directors

Secretary
DIAZ, Hector
Resigned: 21 August 2007
Appointed Date: 20 February 2001
Secretary
VILLAGRASA, Enrique
Resigned: 20 February 2001
Director
BERTOCCO, Paolo
Resigned: 31 July 2008
Appointed Date: 11 October 2007
68 years old
Director
BRADLEY, Victor
Resigned: 24 July 2008
Appointed Date: 11 October 2007
78 years old
Director
GIACOBBO, Cristina
Resigned: 31 March 2014
Appointed Date: 25 June 2013
44 years old
Director
GIACOBBO PERUZZO, Cristina
Resigned: 30 June 2016
Appointed Date: 20 February 2015
44 years old
Director
GODALL, Ramon Palou
Resigned: 30 April 2006
75 years old
Director
PANZA, Sergio
Resigned: 24 June 2013
Appointed Date: 11 August 2008
70 years old
Director
REEK, David Harry
Resigned: 23 March 2001
88 years old
Director
UJKA, Giovanni
Resigned: 19 February 2015
Appointed Date: 12 January 2012
59 years old
Director
VILLAGRASA, Enrique
Resigned: 07 October 2009
76 years old
Director
CONVAL CONSULTING S.L.
Resigned: 30 June 2016
Appointed Date: 01 April 2014

Persons With Significant Control

Lacus Group S.A.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LACUS FELT UK LIMITED Events

28 Feb 2017
Registration of charge 021366270005, created on 22 February 2017
08 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
24 Nov 2016
Change of name notice
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,382,000
...
... and 123 more events
19 Nov 1987
Secretary resigned;new secretary appointed
19 Nov 1987
Director resigned;new director appointed
05 Nov 1987
Company name changed pausetheme LIMITED\certificate issued on 06/11/87
19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1987
Incorporation

LACUS FELT UK LIMITED Charges

22 February 2017
Charge code 0213 6627 0005
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 9 October 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
23 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 27 September 2006
Persons entitled: Banco De Sabadell S.A.
Description: Fixed and floating charges over the undertaking and all…
22 August 1988
Mortgage
Delivered: 8 September 1988
Status: Satisfied on 27 September 2006
Persons entitled: Bawco De Sabadell S.A.
Description: F/H building 7 langar 1 industrial estate darby road…

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