Company number 05439801
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 900
; Satisfaction of charge 2 in full. The most likely internet sites of LPM BOHEMIA-THE TENT COMPANY LIMITED are www.lpmbohemiathetentcompany.co.uk, and www.lpm-bohemia-the-tent-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpm Bohemia The Tent Company Limited is a Private Limited Company.
The company registration number is 05439801. Lpm Bohemia The Tent Company Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Lpm Bohemia The Tent Company Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . CRESSWELL, Graham John Anthony is a Secretary of the company. CRESSWELL, Graham John Anthony is a Director of the company. PRESTON, Charles is a Director of the company. PRESTON, John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
LPM BOHEMIA-THE TENT COMPANY LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
10 Dec 2015
Satisfaction of charge 2 in full
08 Dec 2015
Satisfaction of charge 1 in full
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
19 May 2005
New director appointed
19 May 2005
New director appointed
19 May 2005
Registered office changed on 19/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 May 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Apr 2005
Incorporation
8 April 2014
Charge code 0543 9801 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied
on 4 March 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied
on 10 December 2015
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied
on 8 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…