LC DESIGNS CO. LIMITED
AYLESFORD LONDON CLOCK COMPANY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6SE
Company number 00360505
Status Active
Incorporation Date 11 April 1940
Company Type Private Limited Company
Address LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 184,700 . The most likely internet sites of LC DESIGNS CO. LIMITED are www.lcdesignsco.co.uk, and www.lc-designs-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.2 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lc Designs Co Limited is a Private Limited Company. The company registration number is 00360505. Lc Designs Co Limited has been working since 11 April 1940. The present status of the company is Active. The registered address of Lc Designs Co Limited is London House Sheldon Way Larkfield Aylesford Kent Me20 6se. . PESTELL, Kevin Brian is a Secretary of the company. CARR, Raymond is a Director of the company. PESTELL, Alan Gordon is a Director of the company. PESTELL, Brian Eric is a Director of the company. PESTELL, Kevin Brian is a Director of the company. PESTELL, Valerie Frances is a Director of the company. Director FUSEDALE, Ian William has been resigned. Director MCGOWAN, Donald Foster has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PESTELL, Kevin Brian
Director
CARR, Raymond
Appointed Date: 15 August 2000
63 years old
Director
PESTELL, Alan Gordon

62 years old
Director
PESTELL, Brian Eric

90 years old
Director
PESTELL, Kevin Brian

64 years old
Director
PESTELL, Valerie Frances

91 years old

Resigned Directors

Director
FUSEDALE, Ian William
Resigned: 31 March 2003
81 years old
Director
MCGOWAN, Donald Foster
Resigned: 28 January 1997
109 years old

Persons With Significant Control

The London Clock Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LC DESIGNS CO. LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 184,700
03 Jan 2016
Full accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 184,700
...
... and 100 more events
11 Apr 1988
Full accounts made up to 31 March 1987
20 Mar 1987
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 01/09/86; full list of members
01 Jan 1980
Company name changed\certificate issued on 01/01/80
11 Apr 1940
Incorporation

LC DESIGNS CO. LIMITED Charges

10 October 1991
Floating charge
Delivered: 14 October 1991
Status: Satisfied on 1 August 1992
Persons entitled: B.H. Ries Limited
Description: Floating charge, the stock the deferred stock and any stock…
2 July 1991
Fixed and floating charge
Delivered: 5 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
20 December 1977
Mortgage
Delivered: 6 January 1978
Status: Satisfied on 1 August 1992
Persons entitled: Midland Bank LTD
Description: F/H premises being:- 72 grove vale, east dulwich london…
22 March 1972
Charge
Delivered: 30 March 1972
Status: Satisfied on 19 January 2001
Persons entitled: Midland Bank LTD
Description: Floating charge over. Undertaking and all property and…

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