T LOTT LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1XB

Company number 03535034
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address UNIT 19 NORTH ORBITAL COMMERCIAL PARK, NAPSBURY LANE, ST ALBANS, HERTS, AL1 1XB
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Patrick Lott on 8 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T LOTT LIMITED are www.tlott.co.uk, and www.t-lott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. T Lott Limited is a Private Limited Company. The company registration number is 03535034. T Lott Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of T Lott Limited is Unit 19 North Orbital Commercial Park Napsbury Lane St Albans Herts Al1 1xb. . CORBETT, Amanda is a Secretary of the company. CORBETT, Amanda is a Director of the company. LOTT, Patrick is a Director of the company. LOTT, Thomas Joseph Andrew is a Director of the company. Secretary LOTT, Josephine Francis has been resigned. Secretary LOTT, Josephine Francis has been resigned. Secretary LOTT, Thomas Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOTT, Josephine Francis has been resigned. Director LOTT, Thomas Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
CORBETT, Amanda
Appointed Date: 03 May 2010
Director
CORBETT, Amanda
Appointed Date: 30 September 2004
53 years old
Director
LOTT, Patrick
Appointed Date: 30 September 2004
44 years old
Director
LOTT, Thomas Joseph Andrew
Appointed Date: 25 March 1998
51 years old

Resigned Directors

Secretary
LOTT, Josephine Francis
Resigned: 03 May 2010
Appointed Date: 27 April 2009
Secretary
LOTT, Josephine Francis
Resigned: 30 September 2004
Appointed Date: 25 March 1998
Secretary
LOTT, Thomas Joseph
Resigned: 27 April 2009
Appointed Date: 30 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Director
LOTT, Josephine Francis
Resigned: 03 May 2010
Appointed Date: 30 September 2004
74 years old
Director
LOTT, Thomas Joseph
Resigned: 02 April 2009
Appointed Date: 30 September 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr Thomas Joseph Andrew Lott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Lott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T LOTT LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Mar 2017
Director's details changed for Patrick Lott on 8 March 2017
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 28
30 Mar 2016
Director's details changed for Thomas Joseph Andrew Lott on 20 March 2016
...
... and 84 more events
14 May 1998
New director appointed
14 May 1998
New secretary appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned
25 Mar 1998
Incorporation

T LOTT LIMITED Charges

18 March 2015
Charge code 0353 5034 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 18 September 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Rent deposit deed
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The rent deposit of £11,793.48,. see the mortgage charge…
27 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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