MICHAEL J. LONSDALE LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 6EY

Company number 02066642
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address UNIT 1 LANGLEY QUAY, WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of MICHAEL J. LONSDALE LIMITED are www.michaeljlonsdale.co.uk, and www.michael-j-lonsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Michael J Lonsdale Limited is a Private Limited Company. The company registration number is 02066642. Michael J Lonsdale Limited has been working since 22 October 1986. The present status of the company is Active. The registered address of Michael J Lonsdale Limited is Unit 1 Langley Quay Waterside Drive Langley Berkshire Sl3 6ey. . HOODLESS, Michael John is a Secretary of the company. FEERICK, Kevin Francis is a Director of the company. HADJIOANNOU, Panayiotis is a Director of the company. HEATH, Mark Darvil is a Director of the company. HERBERT, Gary Alfred is a Director of the company. HOODLESS, Michael John is a Director of the company. KOHLI, Anu is a Director of the company. Director JENKINS, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOODLESS, Michael John
Director
FEERICK, Kevin Francis
Appointed Date: 02 January 2002
66 years old
Director
HADJIOANNOU, Panayiotis
Appointed Date: 02 January 2002
66 years old
Director
HEATH, Mark Darvil
Appointed Date: 01 January 2001
54 years old
Director
HERBERT, Gary Alfred

63 years old
Director
HOODLESS, Michael John

67 years old
Director
KOHLI, Anu
Appointed Date: 20 January 2014
61 years old

Resigned Directors

Director
JENKINS, David
Resigned: 05 April 2010
Appointed Date: 01 January 2008
58 years old

MICHAEL J. LONSDALE LIMITED Events

05 Jan 2017
Full accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Feb 2016
Satisfaction of charge 15 in full
24 Feb 2016
Satisfaction of charge 10 in full
24 Feb 2016
Satisfaction of charge 6 in full
...
... and 119 more events
24 Feb 1988
New director appointed
17 Nov 1987
Registered office changed on 17/11/87 from: 5 rise road sunningdale ascot berkshire SL5 obh
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Registered office changed on 23/10/86 from: bridge house 181 queen victoria street london EC4V 4DD
22 Oct 1986
Certificate of Incorporation

MICHAEL J. LONSDALE LIMITED Charges

21 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: 22, 23 & 24 cowper street, finsbury, islington, t/no:…
16 December 2010
Security interest agreement
Delivered: 31 December 2010
Status: Satisfied on 19 October 2011
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: Bank accounts - any account or accounts. Bank account…
4 April 2006
Rent deposit deed
Delivered: 21 April 2006
Status: Satisfied on 24 February 2016
Persons entitled: Robert Boyd-Bowman and Helen Alexa Caroline Boyd-Bowman
Description: The deposit balance meaning the amount from time to time…
15 April 2005
Rent deposit deed
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £46,436.
3 April 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Satisfied on 20 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1998
Mortgage debenture
Delivered: 29 January 1998
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1997
Charge over credit balances
Delivered: 15 April 1997
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £186,825 together with interest accrued now or…
27 March 1997
Charge over credit balances
Delivered: 4 April 1997
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £37,012.50 together with interest accrued now or…
30 September 1996
Charge over credit balances
Delivered: 8 October 1996
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Sum of £42,690 together with interest accrued now or to be…
12 August 1996
Charge over credit balances
Delivered: 16 August 1996
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: £85,381.37 together with interest accrued now or to be held…
24 July 1996
Charge over credit balances
Delivered: 30 July 1996
Status: Satisfied on 9 October 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £53,000 together with interest accrued now or to…
19 April 1996
Charge over credit balances
Delivered: 26 April 1996
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £26,613.75 together with interest held by the…
15 April 1996
Charge over credit balances
Delivered: 19 April 1996
Status: Satisfied on 25 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £55,824.25 together with interest accrued now or…
20 February 1996
Charge over credit balances
Delivered: 28 February 1996
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £113,198.32 together with interest accrued now…
4 January 1996
Charge over credit balances
Delivered: 15 January 1996
Status: Satisfied on 25 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £41,899.63 together with interest accrued now or…

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