LONES (UK) LIMITED
WALSALL STAIRWAYS (UK) LIMITED

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 05175628
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LONES (UK) LIMITED are www.lonesuk.co.uk, and www.lones-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and three months. Lones Uk Limited is a Private Limited Company. The company registration number is 05175628. Lones Uk Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Lones Uk Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. The company`s financial liabilities are £269.05k. It is £121.25k against last year. The cash in hand is £583.69k. It is £90.98k against last year. And the total assets are £1772.49k, which is £123.56k against last year. HIGGITT, Susan Jane is a Secretary of the company. HARGREAVES, Peter John is a Director of the company. HIGGITT, Neil Gary is a Director of the company. WRIGHT, Michael Anthony is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director JOHANSOON, Bengt Anders has been resigned. Director LARSSON, Mattias Carl has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


lones (uk) Key Finiance

LIABILITIES £269.05k
+82%
CASH £583.69k
+18%
TOTAL ASSETS £1772.49k
+7%
All Financial Figures

Current Directors

Secretary
HIGGITT, Susan Jane
Appointed Date: 09 July 2004

Director
HARGREAVES, Peter John
Appointed Date: 31 October 2005
64 years old

Director
HIGGITT, Neil Gary
Appointed Date: 09 July 2004
65 years old

Director
WRIGHT, Michael Anthony
Appointed Date: 31 October 2005
66 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Director
JOHANSOON, Bengt Anders
Resigned: 28 November 2014
Appointed Date: 05 February 2010
69 years old

Director
LARSSON, Mattias Carl
Resigned: 01 October 2012
Appointed Date: 01 January 2011
56 years old

LONES (UK) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Termination of appointment of Bengt Anders Johansoon as a director on 28 November 2014
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 67,500

...
... and 41 more events
14 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Sep 2004
Particulars of mortgage/charge
06 Aug 2004
Secretary resigned
09 Jul 2004
Incorporation

LONES (UK) LIMITED Charges

10 December 2013
Charge code 0517 5628 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Legal mortgage
Delivered: 8 September 2004
Status: Satisfied on 26 August 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at merryhills house, middlemore lane west…