LORIENT POLYPRODUCTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6UD

Company number 01441058
Status Active
Incorporation Date 1 August 1979
Company Type Private Limited Company
Address ENDEAVOUR HOUSE FAIRFAX ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6UD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Michael Lumsden as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LORIENT POLYPRODUCTS LIMITED are www.lorientpolyproducts.co.uk, and www.lorient-polyproducts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Torquay Rail Station is 9.3 miles; to Totnes Rail Station is 9.7 miles; to Paignton Rail Station is 10.5 miles; to Exeter St Thomas Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorient Polyproducts Limited is a Private Limited Company. The company registration number is 01441058. Lorient Polyproducts Limited has been working since 01 August 1979. The present status of the company is Active. The registered address of Lorient Polyproducts Limited is Endeavour House Fairfax Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6ud. . KINGDON, Thomas Clement is a Secretary of the company. HICKS, Kerry Kristian Dominic is a Director of the company. KINGDON, Thomas Clement is a Director of the company. LAW, Douglas James is a Director of the company. LUMSDEN, Michael is a Director of the company. POWELL, Maria is a Director of the company. WILLIAMS, Jason is a Director of the company. Secretary MANN, Pamela Ann has been resigned. Director BRIGGS, Graham has been resigned. Director CHUDLEY, Paul has been resigned. Director HICKS, Barry has been resigned. Director HOLLIDAY, Linden Mark has been resigned. Director HUME, Susan Camille has been resigned. Director LEWIS, Paul has been resigned. Director MANN, Pamela Ann has been resigned. Director MANN, Robert Mc Gowan has been resigned. Director MCDOUGALL, Bryan Garner has been resigned. Director TAYLOR, Nicola has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KINGDON, Thomas Clement
Appointed Date: 05 December 2007
Director
HICKS, Kerry Kristian Dominic
Appointed Date: 01 April 2015
51 years old
Director
KINGDON, Thomas Clement
Appointed Date: 02 October 2000
56 years old
Director
LAW, Douglas James
Appointed Date: 01 February 2016
57 years old
Director
LUMSDEN, Michael
Appointed Date: 01 August 2016
68 years old
Director
POWELL, Maria
Appointed Date: 01 August 1999
62 years old
Director
WILLIAMS, Jason
Appointed Date: 01 April 2000
55 years old

Resigned Directors

Secretary
MANN, Pamela Ann
Resigned: 05 December 2007
Director
BRIGGS, Graham
Resigned: 31 March 2000
Appointed Date: 01 January 1998
81 years old
Director
CHUDLEY, Paul
Resigned: 31 December 2014
Appointed Date: 01 August 1999
65 years old
Director
HICKS, Barry
Resigned: 12 May 2006
Appointed Date: 01 July 2001
75 years old
Director
HOLLIDAY, Linden Mark
Resigned: 29 March 1996
Appointed Date: 12 February 1996
60 years old
Director
HUME, Susan Camille
Resigned: 31 December 2000
Appointed Date: 01 September 1993
82 years old
Director
LEWIS, Paul
Resigned: 31 December 2005
Appointed Date: 04 April 2005
69 years old
Director
MANN, Pamela Ann
Resigned: 05 December 2007
78 years old
Director
MANN, Robert Mc Gowan
Resigned: 03 December 2008
85 years old
Director
MCDOUGALL, Bryan Garner
Resigned: 30 March 1995
87 years old
Director
TAYLOR, Nicola
Resigned: 22 October 2007
Appointed Date: 01 April 2000
56 years old

Persons With Significant Control

Lorient Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORIENT POLYPRODUCTS LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Appointment of Mr Michael Lumsden as a director on 1 August 2016
13 Jul 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr Douglas James Law as a director on 1 February 2016
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 124 more events
16 Dec 1987
Return made up to 30/11/87; no change of members
28 Jan 1987
Accounts for a small company made up to 31 December 1985
28 Jan 1987
Return made up to 19/12/86; full list of members
08 Nov 1986
New director appointed
01 Aug 1979
Incorporation

LORIENT POLYPRODUCTS LIMITED Charges

28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2012
Legal assignment of contract monies
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 September 2005
Mortgage debenture
Delivered: 5 October 2005
Status: Satisfied on 3 October 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Chattel mortgage
Delivered: 9 August 2002
Status: Satisfied on 28 September 2005
Persons entitled: Lombard North Central PLC
Description: All chattels as listed in schedule. See the mortgage charge…
3 July 2001
Fixed charge on purchased debts which fail to vest
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
1 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied on 8 October 2005
Persons entitled: Midland Bank PLC
Description: L/H property k/a units 4 & 4A fairfax road heathfield…
1 June 1995
Fixed and floating charge
Delivered: 13 June 1995
Status: Satisfied on 8 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Fixed equitable charge
Delivered: 3 May 1995
Status: Satisfied on 10 May 2012
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
19 August 1991
Fixed charge on book debts & other debts
Delivered: 28 August 1991
Status: Satisfied on 28 September 2005
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of fixed charge all book debts and other debts (see…
26 March 1991
Legal charge
Delivered: 30 March 1991
Status: Satisfied on 27 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - unit 18 daneheath business park, heathfield, bovey…
8 October 1990
Legal charge
Delivered: 20 October 1990
Status: Satisfied on 10 May 1991
Persons entitled: Teignbridge District Council
Description: Land adjoining fairfax road heathfield devon.
8 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 27 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H adjoing fairfax road heathfield industrial estate…
6 February 1990
Legal mortgage
Delivered: 16 February 1990
Status: Satisfied on 27 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 wentworth road, heathfield, newton abbot, teignbridge…
9 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 27 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - unit 9, crossgrange trading estate, fairfax road…
1 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating cahrges on undertaking and all property…
1 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold 3 fairfax road, heathfield industrial estate, newton…
28 August 1980
Debenture
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Basf United Kingdom Limited
Description: All the companys stock-in-trade for the time being (other…

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