LORNAMEAD ACQUISITIONS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 05279065
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address CENTENARY HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of LORNAMEAD ACQUISITIONS LIMITED are www.lornameadacquisitions.co.uk, and www.lornamead-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lornamead Acquisitions Limited is a Private Limited Company. The company registration number is 05279065. Lornamead Acquisitions Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Lornamead Acquisitions Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Secretary of the company. COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary CARDNO, David George has been resigned. Secretary HICKS, Stephen John has been resigned. Secretary OSBORNE, Jonathan James has been resigned. Secretary PETTIT, Christina Jane has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CARDNO, David George has been resigned. Director FAMULAK, Dow Peter has been resigned. Director HINKATY, Charles John has been resigned. Director JATANIA, Mitesh Devshi has been resigned. Director OSBORNE, Jonathan James has been resigned. Director RUSSELL, George Peter has been resigned. Director SMYTH, Philip Jonathan has been resigned. Director WEIJBURG, Aart has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 21 December 2012
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
65 years old
Director
LISTER, Robert Stephen
Appointed Date: 21 December 2012
69 years old

Resigned Directors

Secretary
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 08 January 2008
Secretary
HICKS, Stephen John
Resigned: 23 May 2006
Appointed Date: 04 January 2005
Secretary
OSBORNE, Jonathan James
Resigned: 21 December 2012
Appointed Date: 17 August 2009
Secretary
PETTIT, Christina Jane
Resigned: 08 January 2008
Appointed Date: 23 May 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 January 2005
Appointed Date: 05 November 2004
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 21 December 2012
61 years old
Director
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 27 July 2006
63 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 21 December 2012
64 years old
Director
HINKATY, Charles John
Resigned: 21 December 2012
Appointed Date: 05 February 2010
75 years old
Director
JATANIA, Mitesh Devshi
Resigned: 21 December 2012
Appointed Date: 10 November 2004
60 years old
Director
OSBORNE, Jonathan James
Resigned: 21 December 2012
Appointed Date: 10 November 2004
68 years old
Director
RUSSELL, George Peter
Resigned: 27 May 2008
Appointed Date: 31 August 2006
70 years old
Director
SMYTH, Philip Jonathan
Resigned: 31 July 2012
Appointed Date: 06 November 2009
71 years old
Director
WEIJBURG, Aart
Resigned: 31 March 2012
Appointed Date: 23 February 2010
78 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 November 2004
Appointed Date: 05 November 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

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

LORNAMEAD ACQUISITIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 157 more events
18 Nov 2004
Memorandum and Articles of Association
18 Nov 2004
Nc inc already adjusted 10/11/04
18 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2004
Incorporation

LORNAMEAD ACQUISITIONS LIMITED Charges

13 October 2009
Assignment of key-man policy
Delivered: 28 October 2009
Status: Satisfied on 9 March 2012
Persons entitled: Ge Corporate Finance Bank Sas London Branch
Description: The key-man policies in the schedule and all other present…
4 March 2008
Assignment of keyman policy
Delivered: 19 March 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf. (The Security Agent)
Description: All right, title and interest in and to the policy being…
3 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 2 July 2009
Persons entitled: Rotherham Holdings Limited ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Group debenture
Delivered: 14 January 2008
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf. (As Security Trustee for the Secured Parties)(in Such Capacity the Securityagent)
Description: Fixed and floating charges over the undertaking and all…
25 April 2007
Agreement (of key-man policies)
Delivered: 3 May 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf (As Security Agent for the Secured Parties) (the Security Agent)
Description: Zurich life insurance company limited mitesh devshi jatania…
22 December 2006
Group debenture
Delivered: 5 January 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf as Security Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Share pledge agreement
Delivered: 4 January 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf (As Security Agent for Itself and Each Lender) (the Security Agent)
Description: All of the shares of stock ownership interests and other…
20 December 2006
A share pledge agreement executed outside of the united kingdom over property situated there
Delivered: 12 January 2007
Status: Satisfied on 9 March 2012
Persons entitled: Kaupthing Bank Hf
Description: A pledge over the share meaning the sole share of euro…
14 August 2006
Supplemental security agreement
Delivered: 30 August 2006
Status: Satisfied on 31 March 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company to and in the…
14 August 2006
Supplemental security agreement
Delivered: 30 August 2006
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company to and in the…
6 October 2005
A supplemental security agreement
Delivered: 18 October 2005
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC
Description: All right, title and interest to and in the further…
29 July 2005
Supplemental security agreement
Delivered: 12 August 2005
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the new chattels all rights…
11 January 2005
Security agreement
Delivered: 25 January 2005
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
Share charge
Delivered: 25 January 2005
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The charged portfolio. See the mortgage charge document for…

Similar Companies

LORNAL LIMITED LORNALUXE.COM LIMITED LORNAMEAD GROUP LIMITED LORNAMEAD UK LIMITED LORNANDEZ LIMITED LORNAR LIMITED LORNA'S CORNER (TORQUAY) MANAGEMENT COMPANY LIMITED