LPM BUILDING SERVICES LIMITED
CHEDDAR

Hellopages » Somerset » Sedgemoor » BS27 3EB

Company number 03151645
Status Voluntary Arrangement
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address LPM HOUSE CHEDDAR BUSINESS PARK, WEDMORE ROAD, CHEDDAR, SOMERSET, BS27 3EB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LPM BUILDING SERVICES LIMITED are www.lpmbuildingservices.co.uk, and www.lpm-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Yatton Rail Station is 8.4 miles; to Nailsea & Backwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpm Building Services Limited is a Private Limited Company. The company registration number is 03151645. Lpm Building Services Limited has been working since 26 January 1996. The present status of the company is Voluntary Arrangement. The registered address of Lpm Building Services Limited is Lpm House Cheddar Business Park Wedmore Road Cheddar Somerset Bs27 3eb. . LUXON, Michael John is a Secretary of the company. LUXON, Gail Corrine is a Director of the company. Secretary HART, Thomas Richard has been resigned. Secretary HORAN, Susan Jane has been resigned. Secretary LUXON, Gail Corrine has been resigned. Secretary PONTON, Clive Anthony has been resigned. Secretary PONTON, Clive Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIBBLE, Spencer has been resigned. Director LUXON, Gail Corrine has been resigned. Director LUXON, Michael John has been resigned. Director LUXON, Michael John has been resigned. Director PONTON, Clive Anthony has been resigned. Director STEVENS, Richard David has been resigned. Director THORPE, Stuart Wallis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
LUXON, Michael John
Appointed Date: 06 November 2000
Director
LUXON, Gail Corrine
Appointed Date: 13 December 2012
65 years old

Resigned Directors

Secretary
HART, Thomas Richard
Resigned: 25 November 1998
Appointed Date: 11 November 1998
Secretary
HORAN, Susan Jane
Resigned: 23 July 1997
Appointed Date: 13 February 1996
Secretary
LUXON, Gail Corrine
Resigned: 01 July 1998
Appointed Date: 23 July 1997
Secretary
PONTON, Clive Anthony
Resigned: 06 November 2000
Appointed Date: 25 November 1998
Secretary
PONTON, Clive Anthony
Resigned: 09 November 1998
Appointed Date: 01 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1996
Appointed Date: 26 January 1996
Director
DIBBLE, Spencer
Resigned: 19 June 1998
Appointed Date: 30 May 1997
76 years old
Director
LUXON, Gail Corrine
Resigned: 22 February 2011
Appointed Date: 13 February 1996
65 years old
Director
LUXON, Michael John
Resigned: 20 November 2012
Appointed Date: 30 April 2003
71 years old
Director
LUXON, Michael John
Resigned: 09 August 2000
Appointed Date: 06 July 2000
71 years old
Director
PONTON, Clive Anthony
Resigned: 01 July 1998
Appointed Date: 30 May 1997
56 years old
Director
STEVENS, Richard David
Resigned: 01 July 1998
Appointed Date: 30 May 1997
53 years old
Director
THORPE, Stuart Wallis
Resigned: 15 May 1998
Appointed Date: 30 May 1997
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1996
Appointed Date: 26 January 1996

LPM BUILDING SERVICES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2015
13 Feb 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 93 more events
01 Mar 1996
New director appointed
01 Mar 1996
Director resigned
01 Mar 1996
New secretary appointed
01 Mar 1996
Registered office changed on 01/03/96 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1996
Incorporation

LPM BUILDING SERVICES LIMITED Charges

7 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 cheddar business park wedmore road cheddar somerset…
18 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 cheddar business park wedmore road cheddar somerset…
20 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2007
Legal mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wessex business centre cheddar business…
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3A cheddar business park wedmore road cheddar.
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 cheddar business park wedmore road cheddar.
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 cheddar business park wedmore road cheddar.
10 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 gold street tiverton devon.
2 September 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 steart bushes wedmore cheddar t/n…
2 September 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 1 cheddar business park wedmore…
21 November 2003
Legal charge of licensed premises
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being sea lawn hotel 20 esplanade road…
25 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plot 5 cheddar business park cheddar. With…
4 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3A cheddar business park cheddar somerset. With the…
12 November 1999
Legal mortgage
Delivered: 13 November 1999
Status: Satisfied on 18 October 2003
Persons entitled: Hsbc Bank PLC
Description: 37 high street & 15 adams street burnham on sea somerset…
12 November 1999
Legal mortgage
Delivered: 13 November 1999
Status: Satisfied on 20 December 2005
Persons entitled: Hsbc Bank PLC
Description: 26 gold street tiverton devon. With the benefit of all…
11 November 1998
Debenture
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
11 November 1998
Legal charge
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings situated in wedmore road cheddar…
22 May 1997
Legal mortgage
Delivered: 23 May 1997
Status: Satisfied on 18 October 2003
Persons entitled: Midland Bank PLC
Description: Property k/a 1 the esplanade burnham on sea somerset. With…
12 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at unit 3 cheddar business park wedmore road…
9 July 1996
Fixed and floating charge
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1996
Dook debts debenture
Delivered: 19 March 1996
Status: Satisfied on 27 September 2001
Persons entitled: Causeway Invoice Discounting Company Limited
Description: All book debts and other debts. See the mortgage charge…

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