L V PROPERTIES (MIDDLESBROUGH) LIMITED
FELIXSTOWE LENSVELD SHIPPING SERVICES LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3AL

Company number 04546493
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address L V HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of L V PROPERTIES (MIDDLESBROUGH) LIMITED are www.lvpropertiesmiddlesbrough.co.uk, and www.l-v-properties-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.9 miles; to Kirby Cross Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L V Properties Middlesbrough Limited is a Private Limited Company. The company registration number is 04546493. L V Properties Middlesbrough Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of L V Properties Middlesbrough Limited is L V House Walton Avenue Felixstowe Suffolk Ip11 3al. . LEWIN, Christopher John Craig Thomas is a Secretary of the company. FRENCH, Adrian Paul is a Director of the company. LEWIN, Christopher John Craig Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIN, Christopher John Craig Thomas
Appointed Date: 26 September 2002

Director
FRENCH, Adrian Paul
Appointed Date: 26 September 2002
66 years old

Director
LEWIN, Christopher John Craig Thomas
Appointed Date: 26 September 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Tom Van Herk
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

L V PROPERTIES (MIDDLESBROUGH) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

30 Jul 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 36 more events
18 Oct 2002
New director appointed
18 Oct 2002
Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
26 Sep 2002
Incorporation

L V PROPERTIES (MIDDLESBROUGH) LIMITED Charges

9 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at morton hall farm morton on swale…