LC BET LIMITED
STANSTED BRANCHCLOSE LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 03985603
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, ENGLAND, CM24 8GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of LC BET LIMITED are www.lcbet.co.uk, and www.lc-bet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lc Bet Limited is a Private Limited Company. The company registration number is 03985603. Lc Bet Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Lc Bet Limited is Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex England Cm24 8gf. . CULLIS, Lynne Anne is a Secretary of the company. CULLIS, Lynne Anne is a Director of the company. VAN DANZIG, Barry Peter is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PRIESTLEY, Eric has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAGE, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CULLIS, Lynne Anne
Appointed Date: 14 July 2000
Director
CULLIS, Lynne Anne
Appointed Date: 29 July 2015
56 years old
Director
VAN DANZIG, Barry Peter
Appointed Date: 14 July 2000
77 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 04 May 2000
Nominee Director
LAYTON, Matthew Robert
Resigned: 19 July 2000
Appointed Date: 04 May 2000
64 years old
Director
PRIESTLEY, Eric
Resigned: 22 December 2010
Appointed Date: 18 November 2003
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 July 2000
Appointed Date: 04 May 2000
82 years old
Director
SAGE, Kevin
Resigned: 23 September 2003
Appointed Date: 21 January 2003
68 years old

LC BET LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Appointment of Mrs Lynne Anne Cullis as a director on 29 July 2015
22 Jul 2015
Registered office address changed from Field House Station Approach Harlow Essex CM20 2EW to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 22 July 2015
...
... and 49 more events
24 Jul 2000
Director resigned
24 Jul 2000
Director resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
04 May 2000
Incorporation

LC BET LIMITED Charges

5 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2004
Guarantee & debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Security over a deposit
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the secured account…

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