LAMAID LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 03226274
Status Liquidation
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 4545 - Other building completion
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of LAMAID LIMITED are www.lamaid.co.uk, and www.lamaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Lamaid Limited is a Private Limited Company. The company registration number is 03226274. Lamaid Limited has been working since 17 July 1996. The present status of the company is Liquidation. The registered address of Lamaid Limited is 8 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . SPENCER, John Jarvis is a Secretary of the company. SPENCER, David John is a Director of the company. Secretary SPENCER, David John has been resigned. Secretary SPENCER, John Jarvis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SPENCER, David John has been resigned. Director SPENCER, Dennis has been resigned. The company operates in "Other building completion".


Current Directors

Secretary
SPENCER, John Jarvis
Appointed Date: 05 May 1997

Director
SPENCER, David John
Appointed Date: 01 November 2000
65 years old

Resigned Directors

Secretary
SPENCER, David John
Resigned: 05 May 1997
Appointed Date: 01 October 1996

Secretary
SPENCER, John Jarvis
Resigned: 01 October 1996
Appointed Date: 09 August 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 17 July 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 August 1996
Appointed Date: 17 July 1996

Director
SPENCER, David John
Resigned: 11 November 1996
Appointed Date: 01 October 1996
65 years old

Director
SPENCER, Dennis
Resigned: 06 September 2010
Appointed Date: 09 August 1996
91 years old

LAMAID LIMITED Events

28 Feb 2013
Order of court to wind up
23 Oct 2012
Compulsory strike-off action has been suspended
11 Sep 2012
First Gazette notice for compulsory strike-off
19 Apr 2012
Particulars of a mortgage or charge / charge no: 33
09 Jan 2012
Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 102

...
... and 109 more events
21 Aug 1996
New director appointed
21 Aug 1996
Registered office changed on 21/08/96 from: 120 east road london N1 6AA
21 Aug 1996
Director resigned
21 Aug 1996
Secretary resigned
17 Jul 1996
Incorporation

LAMAID LIMITED Charges

4 April 2012
Guarantee & debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Evengain Investments Limited
Description: F/H seahaze, 11 raglan road, frinton on sea, essex t/n…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 raglan road frinton on sea essex.
25 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
7 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
20 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
15 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: L/H flat 2 esplanade court esplanade frinton-on-sea essex…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: The f/h property known as seahaze 11 raglan road frinton on…
15 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: L/H property k/a 4 esplanade court the esplanade frinton on…
15 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
28 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a 6A thorpe road, kirby cross, essex t/n…
9 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a rayleigh lodge 4 winchester road, frinton…
22 January 2004
Legal charge
Delivered: 27 January 2004
Status: Partially satisfied
Persons entitled: B M Samuels Finance Group PLC.
Description: Firstly all that f/h land and buildings situated and known…
22 January 2004
Debenture
Delivered: 27 January 2004
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC.
Description: A fixed and floating charge over all property and assets…
25 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
25 April 2003
Legal charge
Delivered: 29 April 2003
Status: Partially satisfied
Persons entitled: B M Samuels Finance Group PLC
Description: Firstly all that freehold land and buildings situated and…
8 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 15 November 2002
Status: Partially satisfied
Persons entitled: B M Samuels Finance Group PLC
Description: (I) f/hold property known as "whitewings" 39 the…
10 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 26 April 2008
Persons entitled: Bm Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
10 April 2002
Legal charge
Delivered: 16 April 2002
Status: Partially satisfied
Persons entitled: Bm Samuels Finance Group PLC
Description: Freehold property situate and known as 1 oxford road…
3 December 2001
Legal charge
Delivered: 8 December 2001
Status: Partially satisfied
Persons entitled: B M Samuels Finance Limited
Description: Freehold land and buildings situated and known as 17…
3 December 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
1 February 2001
Legal charge
Delivered: 6 February 2001
Status: Satisfied on 26 April 2008
Persons entitled: Bm Samuels Finance Group PLC
Description: All that f/h land and buildings situate and known as…
1 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied on 26 April 2008
Persons entitled: Bm Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
3 March 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: .. fixed and floating charges over the undertaking and all…
3 March 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property situated on the south east sideof walton road…
16 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: The freehold property known as 8 pole barn lane, frinton on…
16 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 26 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…