LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7HE

Company number 01150295
Status Active
Incorporation Date 10 December 1973
Company Type Private Limited Company
Address UNIT C2 DOLPHIN ESTATE, WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HE
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 011502950008, created on 13 January 2017; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 11,111.10 . The most likely internet sites of LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED are www.lubkowskisaundersandassociates.co.uk, and www.lubkowski-saunders-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubkowski Saunders and Associates Limited is a Private Limited Company. The company registration number is 01150295. Lubkowski Saunders and Associates Limited has been working since 10 December 1973. The present status of the company is Active. The registered address of Lubkowski Saunders and Associates Limited is Unit C2 Dolphin Estate Windmill Road West Sunbury On Thames Middlesex Tw16 7he. . FOREMAN, Malcolm Julian is a Secretary of the company. FOREMAN, Malcolm Julian is a Director of the company. JONAS, Mark is a Director of the company. LUBKOWSKA-JONAS, Monika Ewa is a Director of the company. SMEDLEY, Richard Andrew is a Director of the company. Secretary SAUNDERS, Anthony Edward has been resigned. Director LAUGHTON, Penny has been resigned. Director LUBKOWSKI, Janusz has been resigned. Director SAUNDERS, Anthony Edward has been resigned. Director SAUNDERS, Duncan has been resigned. Director SMEDLEY, Richard Andrew has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
FOREMAN, Malcolm Julian
Appointed Date: 16 April 2013
Director
FOREMAN, Malcolm Julian
Appointed Date: 01 January 2006
61 years old
Director
JONAS, Mark
Appointed Date: 01 July 2011
64 years old
Director
LUBKOWSKA-JONAS, Monika Ewa
Appointed Date: 01 May 1992
64 years old
Director
SMEDLEY, Richard Andrew
Appointed Date: 06 May 2013
58 years old

Resigned Directors

Secretary
SAUNDERS, Anthony Edward
Resigned: 16 April 2013
Director
LAUGHTON, Penny
Resigned: 12 August 2011
Appointed Date: 01 January 2000
65 years old
Director
LUBKOWSKI, Janusz
Resigned: 27 February 2010
91 years old
Director
SAUNDERS, Anthony Edward
Resigned: 31 December 2013
85 years old
Director
SAUNDERS, Duncan
Resigned: 31 December 2013
Appointed Date: 01 May 1992
62 years old
Director
SMEDLEY, Richard Andrew
Resigned: 17 June 2010
Appointed Date: 01 January 2000
58 years old

Persons With Significant Control

Ms Monika Ewa Lubkowska-Jonas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED Events

01 Feb 2017
Registration of charge 011502950008, created on 13 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 11,111.10
10 Oct 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 118 more events
13 Jan 1988
Return made up to 23/12/87; full list of members
22 Jul 1987
Full accounts made up to 31 December 1985
06 Jan 1987
Return made up to 12/12/86; full list of members
10 Dec 1973
Incorporation
10 Dec 1973
Certificate of incorporation

LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED Charges

13 January 2017
Charge code 0115 0295 0008
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 2015
Charge code 0115 0295 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2014
Charge code 0115 0295 0006
Delivered: 24 January 2014
Status: Satisfied on 4 May 2016
Persons entitled: Duncan Saunders Anthony Edward Saunders
Description: Notification of addition to or amendment of charge…
2 May 1997
Debenture
Delivered: 12 May 1997
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 July 1977
Charge
Delivered: 21 July 1977
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank LTD
Description: 8 springbridge rd W.5 borough of ealing comprised in an…
30 April 1975
Legal charge
Delivered: 5 May 1975
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank LTD
Description: 38 baker street weybridge surrey (see doc m/10).
30 April 1975
Legal charge
Delivered: 5 May 1975
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank LTD
Description: 1A station road hampton wick richmond-upon-thames (see doc…
6 February 1975
Legal charge
Delivered: 13 February 1975
Status: Satisfied on 10 September 2004
Persons entitled: Barclays Bank LTD
Description: Unit A1 the dolphin estate windmill road…

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