LORDSWOOD ARCHITECTURAL LIMITED
STAFFORD

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Company number 06834177
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address DOUGLAS HOUSE LEONS WAY, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ENGLAND, ST16 3EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 068341770006, created on 7 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LORDSWOOD ARCHITECTURAL LIMITED are www.lordswoodarchitectural.co.uk, and www.lordswood-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barlaston Rail Station is 8.3 miles; to Hednesford Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Cannock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordswood Architectural Limited is a Private Limited Company. The company registration number is 06834177. Lordswood Architectural Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Lordswood Architectural Limited is Douglas House Leons Way Tollgate Industrial Estate Stafford England St16 3ee. . BENNING, Dabinder is a Secretary of the company. BENNING, Dabinder is a Director of the company. COLLINS, Mark Daniel is a Director of the company. SINGH, Dala Gurdial is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BENNING, Dabinder
Appointed Date: 02 March 2009
Director
BENNING, Dabinder
Appointed Date: 02 March 2009
56 years old
Director
COLLINS, Mark Daniel
Appointed Date: 10 June 2015
66 years old
Director
SINGH, Dala Gurdial
Appointed Date: 18 April 2013
81 years old

Persons With Significant Control

Benning Group Holdings Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

LORDSWOOD ARCHITECTURAL LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Jul 2016
Registration of charge 068341770006, created on 7 July 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
03 Mar 2016
Secretary's details changed for Mr Dabinder Benning on 2 March 2016
...
... and 26 more events
19 Apr 2011
Annual return made up to 2 March 2011 with full list of shareholders
18 Nov 2010
Accounts for a dormant company made up to 31 March 2010
03 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010
Director's details changed for Mr Dabinder Benning on 2 March 2010
02 Mar 2009
Incorporation

LORDSWOOD ARCHITECTURAL LIMITED Charges

7 July 2016
Charge code 0683 4177 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 2015
Charge code 0683 4177 0005
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
8 September 2014
Charge code 0683 4177 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2014
Charge code 0683 4177 0003
Delivered: 13 March 2014
Status: Satisfied on 21 April 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Satisfied on 30 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Debenture
Delivered: 25 October 2013
Status: Satisfied on 29 July 2015
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements all of the company's other…

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