LES WALLEN MANUFACTURING LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 6DE

Company number 01938488
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address LAMBDA WORKS, 45A WHITEHALL ROAD, RAMSGATE, KENT, CT12 6DE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Ms Joanna Silcock as a director on 30 November 2016; Director's details changed for Mr Leslie James Wallen on 12 October 2016. The most likely internet sites of LES WALLEN MANUFACTURING LIMITED are www.leswallenmanufacturing.co.uk, and www.les-wallen-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Dumpton Park Rail Station is 1 miles; to Birchington-on-Sea Rail Station is 5 miles; to Sandwich Rail Station is 5.7 miles; to Walmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Wallen Manufacturing Limited is a Private Limited Company. The company registration number is 01938488. Les Wallen Manufacturing Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Les Wallen Manufacturing Limited is Lambda Works 45a Whitehall Road Ramsgate Kent Ct12 6de. The company`s financial liabilities are £5.49k. It is £-1.96k against last year. The cash in hand is £9.18k. It is £1.35k against last year. And the total assets are £99.19k, which is £-5.27k against last year. SILCOCK, Joanna is a Secretary of the company. SILCOCK, Joanna is a Director of the company. WALLEN, Leslie James is a Director of the company. Secretary BULLOCK, Tracey has been resigned. Secretary MCINTYRE, Vivienne Carol has been resigned. Secretary SMITH, Minette Mary has been resigned. Secretary TOMKIN, Ruth Eleanor has been resigned. Secretary WALLEN, Karen Jean has been resigned. Director BAILEY, Corban Wilfred has been resigned. Director MCINTYRE, Karen Jean has been resigned. Director MORT, Gillian Anne has been resigned. Director SMITH, Minette Mary has been resigned. The company operates in "Wireless telecommunications activities".


les wallen manufacturing Key Finiance

LIABILITIES £5.49k
-27%
CASH £9.18k
+17%
TOTAL ASSETS £99.19k
-6%
All Financial Figures

Current Directors

Secretary
SILCOCK, Joanna
Appointed Date: 01 September 2015
Director
SILCOCK, Joanna
Appointed Date: 30 November 2016
55 years old
Director
WALLEN, Leslie James

78 years old

Resigned Directors

Secretary
BULLOCK, Tracey
Resigned: 03 November 2008
Appointed Date: 14 May 2004
Secretary
MCINTYRE, Vivienne Carol
Resigned: 01 April 1994
Appointed Date: 30 November 1993
Secretary
SMITH, Minette Mary
Resigned: 30 November 1993
Secretary
TOMKIN, Ruth Eleanor
Resigned: 29 July 2015
Appointed Date: 30 April 2014
Secretary
WALLEN, Karen Jean
Resigned: 14 May 2004
Appointed Date: 01 April 1994
Director
BAILEY, Corban Wilfred
Resigned: 20 January 1995
Appointed Date: 15 November 1993
87 years old
Director
MCINTYRE, Karen Jean
Resigned: 21 August 2002
Appointed Date: 22 July 2002
64 years old
Director
MORT, Gillian Anne
Resigned: 08 November 2002
Appointed Date: 20 January 1995
78 years old
Director
SMITH, Minette Mary
Resigned: 30 November 1993
75 years old

Persons With Significant Control

Mr Leslie James Wallen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LES WALLEN MANUFACTURING LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Dec 2016
Appointment of Ms Joanna Silcock as a director on 30 November 2016
13 Oct 2016
Director's details changed for Mr Leslie James Wallen on 12 October 2016
08 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
30 Mar 2016
Secretary's details changed for Jo Silcock on 1 September 2015
...
... and 88 more events
19 Jan 1989
Return made up to 15/07/88; full list of members
21 Jun 1988
Accounting reference date shortened from 31/03 to 31/08
06 Jun 1988
Accounts made up to 31 August 1986
06 Jun 1988
Return made up to 24/10/87; full list of members
06 May 1986
Registered office changed on 06/05/86 from: 6 hawley square margate kent

LES WALLEN MANUFACTURING LIMITED Charges

20 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land lying to the north of 45…
5 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
26 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 45A whitehall road ramsgate t/n K259433. With…
28 April 2000
Mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: F/H property k/a 45A whitehall road ramsgate kent - K259433…
25 October 1995
Fixed equitable charge
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts,accounts,notes,bills......etc.......all…
20 September 1995
Fixed and floating charge
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1991
Debenture
Delivered: 8 March 1991
Status: Satisfied on 2 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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