LIMA NETWORKS LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 1DR

Company number 03475103
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 6 DIGITAL PARK, PACIFIC WAY, SALFORD, MANCHESTER, M50 1DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Amended full accounts made up to 31 December 2015; Amended accounts for a medium company made up to 31 December 2015; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LIMA NETWORKS LTD are www.limanetworks.co.uk, and www.lima-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Lima Networks Ltd is a Private Limited Company. The company registration number is 03475103. Lima Networks Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Lima Networks Ltd is 6 Digital Park Pacific Way Salford Manchester M50 1dr. . ALMOND, Paul Richard is a Secretary of the company. ALMOND, Paul Richard is a Director of the company. THORNTON, Lisa is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALMOND, Paul Richard
Appointed Date: 02 December 1997
Director
ALMOND, Paul Richard
Appointed Date: 02 December 1997
57 years old
Director
THORNTON, Lisa
Appointed Date: 02 December 1997
57 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mrs Lisa Thornton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Almond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMA NETWORKS LTD Events

23 Feb 2017
Amended full accounts made up to 31 December 2015
12 Jan 2017
Amended accounts for a medium company made up to 31 December 2015
07 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100,000
...
... and 50 more events
15 Dec 1998
Return made up to 02/12/98; full list of members
04 Mar 1998
Particulars of mortgage/charge
25 Feb 1998
Ad 29/01/98--------- £ si 200@1=200 £ ic 1/201
12 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

LIMA NETWORKS LTD Charges

28 June 2013
Charge code 0347 5103 0005
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6, digital park, 3 pacific way, salford quays…
5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2003
Mortgage deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 5 & 6 building 5 quays reach south langworthy…
14 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 March 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 26 March 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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