Company number 01103019
Status Active
Incorporation Date 21 March 1973
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 60
. The most likely internet sites of LEMARK OFFICE EQUIPMENT CO (NORTH) LIMITED are www.lemarkofficeequipmentconorth.co.uk, and www.lemark-office-equipment-co-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemark Office Equipment Co North Limited is a Private Limited Company.
The company registration number is 01103019. Lemark Office Equipment Co North Limited has been working since 21 March 1973.
The present status of the company is Active. The registered address of Lemark Office Equipment Co North Limited is 183 Fraser Road Sheffield South Yorkshire S8 0jp. . WEBSTER, Barbara is a Secretary of the company. WEBSTER, Barbara is a Director of the company. Secretary RIDDICK, Sylvia Winifred has been resigned. Director CHESNEY, Ronald Edward has been resigned. Director HADFIELD, Kenneth has been resigned. Director RIDDICK, John Charles has been resigned. Director WEBSTER, Raymond Geoffrey has been resigned. The company operates in "Wholesale of office furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Barbara Webster
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Lemark Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
LEMARK OFFICE EQUIPMENT CO (NORTH) LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Mrs Barbara Webster on 1 February 2016
24 Feb 2016
Secretary's details changed for Barbara Webster on 1 February 2016
...
... and 74 more events
04 Dec 1987
Full accounts made up to 31 May 1987
04 Dec 1987
Return made up to 13/11/87; full list of members
17 Sep 1986
Full accounts made up to 31 May 1986
17 Sep 1986
Return made up to 04/09/86; full list of members
21 Mar 1973
Incorporation
1 October 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of hope street…
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 1974
Legal charge
Delivered: 24 December 1974
Status: Satisfied
on 10 September 2010
Persons entitled: Brightside & Carbrook (Sheffield) Cooperative Society LTD
Description: Premises in hape street stockbridge sheffield.