LAM PLAN INDUSTRIES LIMITED
SEVENOAKS ALGASAN INTERNATIONAL LIMITED SAPPHIRE MICROELECTRONICS LIMITED

Hellopages » Kent » Sevenoaks » TN15 7LH

Company number 03561850
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address UNIT 5 PETTINGS COURT FARM, HODSOLL STREET, SEVENOAKS, KENT, TN15 7LH
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAM PLAN INDUSTRIES LIMITED are www.lamplanindustries.co.uk, and www.lam-plan-industries.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. The distance to to Bat & Ball Rail Station is 6.7 miles; to Sevenoaks Rail Station is 7.7 miles; to Grays Rail Station is 9.3 miles; to Slade Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lam Plan Industries Limited is a Private Limited Company. The company registration number is 03561850. Lam Plan Industries Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Lam Plan Industries Limited is Unit 5 Pettings Court Farm Hodsoll Street Sevenoaks Kent Tn15 7lh. The company`s financial liabilities are £427.61k. It is £34.01k against last year. The cash in hand is £306.86k. It is £-42.74k against last year. And the total assets are £573.37k, which is £63.53k against last year. DRINKWATER, Richard is a Secretary of the company. BROAD, John is a Director of the company. DRINKWATER, Richard is a Director of the company. TROUTOT, Marie Georgiana is a Director of the company. Secretary FISHER, David has been resigned. Secretary WRIGHT, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, David has been resigned. Director GEORGES, Broido has been resigned. Director WRIGHT, Graham has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


lam plan industries Key Finiance

LIABILITIES £427.61k
+8%
CASH £306.86k
-13%
TOTAL ASSETS £573.37k
+12%
All Financial Figures

Current Directors

Secretary
DRINKWATER, Richard
Appointed Date: 01 April 2006

Director
BROAD, John
Appointed Date: 01 September 1999
64 years old

Director
DRINKWATER, Richard
Appointed Date: 01 April 2006
76 years old

Director
TROUTOT, Marie Georgiana
Appointed Date: 01 February 2007
48 years old

Resigned Directors

Secretary
FISHER, David
Resigned: 01 April 2006
Appointed Date: 13 October 2000

Secretary
WRIGHT, Graham
Resigned: 13 October 2000
Appointed Date: 11 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

Director
FISHER, David
Resigned: 03 April 2006
Appointed Date: 11 May 1998
65 years old

Director
GEORGES, Broido
Resigned: 27 January 2007
Appointed Date: 01 April 2006
86 years old

Director
WRIGHT, Graham
Resigned: 13 October 2000
Appointed Date: 11 May 1998
66 years old

LAM PLAN INDUSTRIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
01 Sep 1999
Memorandum and Articles of Association
24 Aug 1999
Company name changed sapphire microelectronics limite d\certificate issued on 25/08/99
07 Jun 1999
Return made up to 11/05/99; full list of members
14 May 1998
Secretary resigned
11 May 1998
Incorporation

LAM PLAN INDUSTRIES LIMITED Charges

10 January 2002
Fixed and floating charge
Delivered: 16 January 2002
Status: Satisfied on 4 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…