LORIEN CUSTOMER FOCUS LIMITED
SLOUGH P-E INTERNATIONAL PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Slough » SL3 8DS

Company number 00287211
Status Active
Incorporation Date 21 April 1934
Company Type Private Limited Company
Address UNIT 5G LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 8DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of LORIEN CUSTOMER FOCUS LIMITED are www.loriencustomerfocus.co.uk, and www.lorien-customer-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Lorien Customer Focus Limited is a Private Limited Company. The company registration number is 00287211. Lorien Customer Focus Limited has been working since 21 April 1934. The present status of the company is Active. The registered address of Lorien Customer Focus Limited is Unit 5g Langley Business Centre Station Road Langley Slough Berkshire Sl3 8ds. . BLAKER, Lori Ann is a Director of the company. KENNEDY, David John is a Director of the company. Secretary BREWER, Jason Marcus has been resigned. Secretary BROOKES, Ian John has been resigned. Secretary HINTON, Christopher David has been resigned. Secretary O'NEILL, Derek has been resigned. Secretary TIDSALL, David Peter Charles has been resigned. Secretary WALE, Michael Henry has been resigned. Director BLACKWOOD, Leonard Douglas has been resigned. Director BLORE, David Richard has been resigned. Director BREWER, Jason Marcus has been resigned. Director BROOKES, Ian John has been resigned. Director BROOKS, Leonard Herbert has been resigned. Director BROWN, Brian Thomas, Admiral Sir has been resigned. Director COX, George Edwin, Sir has been resigned. Director HEELEY, Michael David has been resigned. Director HINTON, Christopher David has been resigned. Director LANG, Hugh Montgomerie has been resigned. Director LING, Philip Henry has been resigned. Director LYNCH, Peter has been resigned. Director O'NEILL, Derek has been resigned. Director PLATT, John Langston has been resigned. Director PRICE, Ronald Leslie has been resigned. Director SAWYER, Chrsitopher John has been resigned. Director SMITH, Peter John has been resigned. Director SYKES, Steve has been resigned. Director TREW, Raymond Arthur has been resigned. Director WALE, Michael Henry has been resigned. Director WHITE, Montague Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAKER, Lori Ann
Appointed Date: 20 October 2010
68 years old
Director
KENNEDY, David John
Appointed Date: 30 June 2011
69 years old

Resigned Directors

Secretary
BREWER, Jason Marcus
Resigned: 20 October 2010
Appointed Date: 14 November 2008
Secretary
BROOKES, Ian John
Resigned: 28 January 1999
Appointed Date: 22 August 1996
Secretary
HINTON, Christopher David
Resigned: 03 August 2007
Appointed Date: 28 January 1999
Secretary
O'NEILL, Derek
Resigned: 14 November 2008
Appointed Date: 03 August 2007
Secretary
TIDSALL, David Peter Charles
Resigned: 22 August 1996
Appointed Date: 28 October 1993
Secretary
WALE, Michael Henry
Resigned: 28 October 1993
Director
BLACKWOOD, Leonard Douglas
Resigned: 20 May 1992
79 years old
Director
BLORE, David Richard
Resigned: 26 November 1992
83 years old
Director
BREWER, Jason Marcus
Resigned: 20 October 2010
Appointed Date: 01 December 2009
53 years old
Director
BROOKES, Ian John
Resigned: 27 July 2007
Appointed Date: 22 August 1996
63 years old
Director
BROOKS, Leonard Herbert
Resigned: 07 June 1994
100 years old
Director
BROWN, Brian Thomas, Admiral Sir
Resigned: 13 March 2007
Appointed Date: 01 January 1995
91 years old
Director
COX, George Edwin, Sir
Resigned: 31 December 1994
85 years old
Director
HEELEY, Michael David
Resigned: 29 April 1999
Appointed Date: 22 August 1996
87 years old
Director
HINTON, Christopher David
Resigned: 03 August 2007
Appointed Date: 28 January 1999
55 years old
Director
LANG, Hugh Montgomerie
Resigned: 07 June 1994
93 years old
Director
LING, Philip Henry
Resigned: 03 February 1994
79 years old
Director
LYNCH, Peter
Resigned: 01 February 1994
82 years old
Director
O'NEILL, Derek
Resigned: 14 November 2008
Appointed Date: 03 August 2007
62 years old
Director
PLATT, John Langston
Resigned: 09 November 1992
78 years old
Director
PRICE, Ronald Leslie
Resigned: 03 February 1994
87 years old
Director
SAWYER, Chrsitopher John
Resigned: 14 November 2007
Appointed Date: 03 August 2007
79 years old
Director
SMITH, Peter John
Resigned: 31 January 1997
78 years old
Director
SYKES, Steve
Resigned: 23 August 1996
Appointed Date: 22 August 1996
74 years old
Director
TREW, Raymond Arthur
Resigned: 05 April 2010
Appointed Date: 03 August 2007
70 years old
Director
WALE, Michael Henry
Resigned: 31 January 1997
Appointed Date: 09 November 1992
89 years old
Director
WHITE, Montague Lawrence
Resigned: 22 March 1993
96 years old

Persons With Significant Control

Tti (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORIEN CUSTOMER FOCUS LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 215 more events
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 08/05/86; full list of members
08 Jul 1986
Return of allotments
29 Apr 1986
Gazettable document
21 Apr 1934
Incorporation

LORIEN CUSTOMER FOCUS LIMITED Charges

20 October 2010
Debenture
Delivered: 23 October 2010
Status: Satisfied on 7 December 2012
Persons entitled: Rbs Citizens, N.A. Doing Business as Charter One Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Rent deposit deed
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The tenant's interest in the rent deposit account and in…
17 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 11 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 28 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 28 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
25 April 2000
Guarantee & debenture
Delivered: 10 May 2000
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 4 April 2008
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Fixed charge over factoring agreement
Delivered: 13 March 1997
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: All right title and intrest of the company in or arising…
17 December 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 20 December 1996
Status: Satisfied on 9 January 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charge on all debts,rights and all…
22 August 1996
Guarantee and debenture
Delivered: 3 September 1996
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 October 1995
Guarantee and debenture
Delivered: 17 October 1995
Status: Satisfied on 16 October 1996
Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Composite guarantee and debenture
Delivered: 24 May 1993
Status: Satisfied on 28 April 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 February 1976
Floating charge
Delivered: 23 February 1976
Status: Satisfied on 28 April 1994
Persons entitled: Clydesdale Bank LTD.
Description: Undertaking and all property present and future including…

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