LORNAMEAD UK LIMITED
SALFORD NETWORK MANAGEMENT LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 01766292
Status Active
Incorporation Date 1 November 1983
Company Type Private Limited Company
Address CENTENARY HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017; Termination of appointment of Robert Stephen Lister as a director on 7 March 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of LORNAMEAD UK LIMITED are www.lornameaduk.co.uk, and www.lornamead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Lornamead Uk Limited is a Private Limited Company. The company registration number is 01766292. Lornamead Uk Limited has been working since 01 November 1983. The present status of the company is Active. The registered address of Lornamead Uk Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . COTTRELL, Nicholas Andrew is a Director of the company. RAYMOND, Gerard Jan is a Director of the company. Secretary CARDNO, David George has been resigned. Secretary HICKS, Stephen John has been resigned. Secretary MEARS, Debra Jane has been resigned. Secretary OSBORNE, Jonathan James has been resigned. Secretary PETTIT, Christina Jane has been resigned. Secretary STATHAM, Pamela Dorothy has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BARBER, Leslie Christopher has been resigned. Director BRAND, Giles Robert has been resigned. Director CAMPBELL, Kenneth Maynard has been resigned. Director CARDNO, David George has been resigned. Director FAMULAK, Dow Peter has been resigned. Director GREEN, Michael James has been resigned. Director JATANIA, Mitesh Devshi has been resigned. Director KIDD, John Duncan has been resigned. Director LISTER, Robert Stephen has been resigned. Director OSBORNE, Jonathan James has been resigned. Director WILLIAMS, Colin John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
66 years old
Director
RAYMOND, Gerard Jan
Appointed Date: 07 March 2017
69 years old

Resigned Directors

Secretary
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 08 January 2008
Secretary
HICKS, Stephen John
Resigned: 15 December 2005
Appointed Date: 01 March 2004
Secretary
MEARS, Debra Jane
Resigned: 11 March 2004
Appointed Date: 03 September 2003
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
STATHAM, Pamela Dorothy
Resigned: 10 April 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 10 April 2003
Director
BARBER, Leslie Christopher
Resigned: 22 September 2006
Appointed Date: 03 September 2003
68 years old
Director
BRAND, Giles Robert
Resigned: 03 September 2003
Appointed Date: 10 April 2003
51 years old
Director
CAMPBELL, Kenneth Maynard
Resigned: 15 May 1992
76 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: 20 December 2012
65 years old
Director
GREEN, Michael James
Resigned: 27 March 2002
Appointed Date: 01 February 2002
56 years old
Director
JATANIA, Mitesh Devshi
Resigned: 21 December 2012
Appointed Date: 28 April 2004
60 years old
Director
KIDD, John Duncan
Resigned: 10 April 2003
92 years old
Director
LISTER, Robert Stephen
Resigned: 07 March 2017
Appointed Date: 21 December 2012
69 years old
Director
OSBORNE, Jonathan James
Resigned: 21 December 2012
Appointed Date: 10 April 2003
68 years old
Director
WILLIAMS, Colin John
Resigned: 03 September 2003
Appointed Date: 09 April 2003
74 years old

Persons With Significant Control

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

LORNAMEAD UK LIMITED Events

08 Mar 2017
Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Robert Stephen Lister as a director on 7 March 2017
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 Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 178 more events
06 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1986
Accounts made up to 30 November 1985
22 May 1986
Accounting reference date shortened from 31/03 to 30/11
17 Oct 1985
Particulars of mortgage/charge
01 Nov 1983
Certificate of incorporation

LORNAMEAD UK LIMITED Charges

7 June 2013
Charge code 0176 6292 0019
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
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…
29 May 2007
Deed of charge over credit balances
Delivered: 4 June 2007
Status: Satisfied on 16 April 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lornamead UK limited business premium…
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…
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…
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 all…
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…
23 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC
Description: Assigns the intellectual property, charges the contracts &…
8 August 2001
Book debts debenture deed
Delivered: 10 August 2001
Status: Satisfied on 15 January 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A first fixed charge on all book and other debts of the…
11 July 1994
Fixed equitable charge
Delivered: 16 July 1994
Status: Satisfied on 12 March 2003
Persons entitled: Griffin Factors Limited
Description: First equitable charge over all book debts ,invoice debts…
25 November 1993
Chattel mortgage
Delivered: 27 November 1993
Status: Satisfied on 27 June 2001
Persons entitled: Midland Bank PLC
Description: Various chattels. See the mortgage charge document for full…
26 October 1993
Floating charge
Delivered: 3 November 1993
Status: Satisfied on 12 March 2003
Persons entitled: Griffin Factors Limited
Description: Undertaking and all property and assets present and future…
2 September 1993
Fixed and floating charge
Delivered: 3 September 1993
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1993
Fixed equitable charge
Delivered: 20 August 1993
Status: Satisfied on 12 March 2003
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge the receivables. See the…
27 February 1991
Credit agreement
Delivered: 9 March 1991
Status: Satisfied on 27 June 2001
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable…
3 May 1988
Mortgage debenture
Delivered: 24 May 1988
Status: Satisfied on 27 June 2001
Persons entitled: Bankers Trust International Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1987
Debenture
Delivered: 23 January 1987
Status: Satisfied on 29 June 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: All intellectual property rights choses in action and…
11 October 1985
Charge
Delivered: 17 October 1985
Status: Satisfied on 11 January 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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