LANTOR (UK) LIMITED
BRIDGWATER CHEERDEAL LIMITED

Hellopages » Somerset » Sedgemoor » TA6 4NZ

Company number 04180283
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel, 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr David Peter Lamb on 28 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LANTOR (UK) LIMITED are www.lantoruk.co.uk, and www.lantor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lantor Uk Limited is a Private Limited Company. The company registration number is 04180283. Lantor Uk Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Lantor Uk Limited is Bff Business Park Bath Road Bridgwater Somerset Ta6 4nz. . BURHOP, Christopher Alan is a Secretary of the company. BROWNLOW, Andrew Michael is a Director of the company. BURHOP, Christopher Alan is a Director of the company. LAMB, David Peter is a Director of the company. Secretary BROWNLOW, Andrew Michael has been resigned. Secretary FLINT, Antony has been resigned. Secretary PARKINSON, Jeremy Raymond has been resigned. Secretary SCOTT, Jaan Lascelle Vierra has been resigned. Secretary SELLMAN, William Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLE, Peter Laurence has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, Kelly has been resigned. Director JEFFERIES, Basil has been resigned. Director KIEDISH, Richard James has been resigned. Director ROTH, Joseph Stephen has been resigned. Director RUSSELL, Robert Simon has been resigned. Director SELLMAN, William Thomas has been resigned. Director SETHNA, Graham Charles has been resigned. Director STEPHESON, Christian has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
BURHOP, Christopher Alan
Appointed Date: 27 November 2012
Director
BROWNLOW, Andrew Michael
Appointed Date: 27 November 2012
60 years old
Director
BURHOP, Christopher Alan
Appointed Date: 12 July 2012
59 years old
Director
LAMB, David Peter
Appointed Date: 12 July 2012
66 years old

Resigned Directors

Secretary
BROWNLOW, Andrew Michael
Resigned: 27 November 2012
Appointed Date: 12 July 2012
Secretary
FLINT, Antony
Resigned: 12 July 2012
Appointed Date: 21 November 2008
Secretary
PARKINSON, Jeremy Raymond
Resigned: 21 November 2008
Appointed Date: 25 May 2001
Secretary
SCOTT, Jaan Lascelle Vierra
Resigned: 25 May 2001
Appointed Date: 18 April 2001
Secretary
SELLMAN, William Thomas
Resigned: 18 April 2001
Appointed Date: 27 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 15 March 2001
Director
COLE, Peter Laurence
Resigned: 11 November 2002
Appointed Date: 27 April 2001
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 2001
Appointed Date: 15 March 2001
Director
JACKSON, Kelly
Resigned: 03 January 2012
Appointed Date: 04 March 2011
51 years old
Director
JEFFERIES, Basil
Resigned: 31 December 2010
Appointed Date: 30 June 2007
79 years old
Director
KIEDISH, Richard James
Resigned: 04 January 2011
Appointed Date: 18 April 2001
70 years old
Director
ROTH, Joseph Stephen
Resigned: 12 July 2012
Appointed Date: 27 March 2001
71 years old
Director
RUSSELL, Robert Simon
Resigned: 12 July 2012
Appointed Date: 04 February 2011
60 years old
Director
SELLMAN, William Thomas
Resigned: 30 June 2007
Appointed Date: 18 April 2001
73 years old
Director
SETHNA, Graham Charles
Resigned: 12 July 2012
Appointed Date: 04 January 2011
63 years old
Director
STEPHESON, Christian
Resigned: 27 April 2012
Appointed Date: 04 January 2011
46 years old

Persons With Significant Control

Hamsard 3293 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANTOR (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Oct 2016
Director's details changed for Mr David Peter Lamb on 28 October 2016
21 Oct 2016
Full accounts made up to 31 March 2016
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 108 more events
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned
17 Apr 2001
New secretary appointed
30 Mar 2001
Registered office changed on 30/03/01 from: 120 east road london N1 6AA
15 Mar 2001
Incorporation

LANTOR (UK) LIMITED Charges

15 April 2016
Charge code 0418 0283 0009
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2013
Charge code 0418 0283 0008
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0418 0283 0007
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2006
Fixed and floating charge
Delivered: 21 September 2006
Status: Satisfied on 25 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Charge of deposit
Delivered: 22 September 2006
Status: Satisfied on 25 November 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 185,785 credited to account…
13 September 2006
Charge of deposit
Delivered: 22 September 2006
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 May 2006
Chattels mortgage
Delivered: 12 May 2006
Status: Satisfied on 26 May 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 December 2004
Memorandum of charge
Delivered: 7 December 2004
Status: Satisfied on 26 May 2012
Persons entitled: Wl Gore & Associates (UK) LTD
Description: All right title and interest in to and under the goods or…
26 April 2001
Guarantee and debenture between amongst others, the company (as charging company) and fleet capital corporation (as lender) (the ("lender")
Delivered: 4 May 2001
Status: Satisfied on 1 November 2006
Persons entitled: Fleet Capital Corporation
Description: Fixed and floating charges over the undertaking and all…

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