LGL 1996 LIMITED
SALFORD LUXFER GROUP 1996 LIMITED LUXFER GROUP LIMITED BRITISH ALUMINIUM HOLDINGS LIMITED

Hellopages » Greater Manchester » Salford » M50 3XE

Company number 03034136
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of David Nicholas Fletcher as a secretary on 4 March 2016. The most likely internet sites of LGL 1996 LIMITED are www.lgl1996.co.uk, and www.lgl-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Lgl 1996 Limited is a Private Limited Company. The company registration number is 03034136. Lgl 1996 Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Lgl 1996 Limited is Anchorage Gateway 5 Anchorage Quay Salford M50 3xe. . FLETCHER, David Nicholas is a Secretary of the company. PURVES, Brian Gordon is a Director of the company. Secretary BURNS, Richard has been resigned. Secretary DEMBLOWSKI, Denis Anthony has been resigned. Secretary SEDDON, Linda Frances has been resigned. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BOYLE, Tobias Humphrey James has been resigned. Director COMFORT, William Twyman has been resigned. Director DEMBLOWSKI, Denis Anthony has been resigned. Director FARGAS MAS, Lluis Maria has been resigned. Director FAULL, Ian Trevor has been resigned. Director JACOB, Frances Carol has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MCKAY, Francis John has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MITCHELL, Raymond Barnes has been resigned. Director MURRAY, Norman Loch has been resigned. Director MURRAY, Norman Loch has been resigned. Director PURVES, Brian Gordon has been resigned. Director WHALLEY, Jeffrey has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLETCHER, David Nicholas
Appointed Date: 04 March 2016
Director
PURVES, Brian Gordon
Appointed Date: 27 March 2001
71 years old

Resigned Directors

Secretary
BURNS, Richard
Resigned: 08 October 1996
Appointed Date: 27 June 1996
Secretary
DEMBLOWSKI, Denis Anthony
Resigned: 27 March 2001
Appointed Date: 31 October 2000
Secretary
SEDDON, Linda Frances
Resigned: 04 March 2016
Appointed Date: 27 March 2001
Secretary
SEDDON, Linda Frances
Resigned: 31 October 2000
Appointed Date: 22 July 1997
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 June 1996
Appointed Date: 16 March 1995
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 08 October 1996
Director
BOYLE, Tobias Humphrey James
Resigned: 13 July 2000
Appointed Date: 09 February 1996
68 years old
Director
COMFORT, William Twyman
Resigned: 13 July 2000
Appointed Date: 20 March 1998
59 years old
Director
DEMBLOWSKI, Denis Anthony
Resigned: 27 March 2001
Appointed Date: 31 October 2000
75 years old
Director
FARGAS MAS, Lluis Maria
Resigned: 27 March 2001
Appointed Date: 31 October 2000
59 years old
Director
FAULL, Ian Trevor
Resigned: 27 March 2001
Appointed Date: 31 October 2000
75 years old
Director
JACOB, Frances Carol
Resigned: 09 April 1999
Appointed Date: 08 February 1996
66 years old
Director
MACKENZIE, Alexander Donald
Resigned: 20 March 1998
Appointed Date: 09 February 1996
68 years old
Director
MCKAY, Francis John
Resigned: 13 July 2000
Appointed Date: 01 January 1998
80 years old
Director
MCKINNON, Ian Bannochie
Resigned: 28 September 2001
Appointed Date: 27 March 2001
79 years old
Director
MCKINNON, Ian Bannochie
Resigned: 31 October 2000
Appointed Date: 21 August 1995
79 years old
Director
MITCHELL, Raymond Barnes
Resigned: 27 March 2001
Appointed Date: 31 October 2000
67 years old
Director
MURRAY, Norman Loch
Resigned: 13 July 2000
Appointed Date: 28 October 1998
77 years old
Director
MURRAY, Norman Loch
Resigned: 11 September 1998
Appointed Date: 27 August 1998
77 years old
Director
PURVES, Brian Gordon
Resigned: 31 October 2000
Appointed Date: 19 March 1996
71 years old
Director
WHALLEY, Jeffrey
Resigned: 13 July 2000
Appointed Date: 09 February 1996
83 years old
Director
25 NOMINEES LIMITED
Resigned: 21 August 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Luxfer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGL 1996 LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Appointment of David Nicholas Fletcher as a secretary on 4 March 2016
15 Mar 2016
Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
...
... and 126 more events
14 Feb 1996
Particulars of mortgage/charge
04 Dec 1995
Company name changed dmwsl 159 LIMITED\certificate issued on 04/12/95
08 Sep 1995
Director resigned
08 Sep 1995
New director appointed
16 Mar 1995
Incorporation

LGL 1996 LIMITED Charges

9 April 1999
Mortgage of shares
Delivered: 28 April 1999
Status: Satisfied on 23 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ordinary shares of 1 irish pound each in luxfer overseas…
9 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 23 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Debenture subject to and with the benefit of the intercreditor agreement
Delivered: 14 February 1996
Status: Satisfied on 1 August 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Agent and Trustee for Itself and the Other Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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