LORDS (HAYMARKET) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 03733030
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address LONGACRES INDUSTRIAL ESTATE, ROSEHILL WILLENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LORDS (HAYMARKET) LIMITED are www.lordshaymarket.co.uk, and www.lords-haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lords Haymarket Limited is a Private Limited Company. The company registration number is 03733030. Lords Haymarket Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Lords Haymarket Limited is Longacres Industrial Estate Rosehill Willenhall Wolverhampton West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. HALLAM, Geoffrey is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary PANNELL, Anthony David has been resigned. Secretary SAMJI, Abdul has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANJI, Haji Kassamali has been resigned. Director PANNELL, Anthony David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015

Director
HALLAM, Geoffrey
Appointed Date: 07 October 2004
68 years old

Director
MUNRO-MORRIS, Scott
Appointed Date: 05 February 2014
52 years old

Resigned Directors

Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 07 October 2004

Secretary
SAMJI, Abdul
Resigned: 07 October 2004
Appointed Date: 15 March 1999

Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012

Secretary
UPTON, Robert Gordon
Resigned: 06 September 2012
Appointed Date: 30 September 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Director
KANJI, Haji Kassamali
Resigned: 07 October 2004
Appointed Date: 15 March 1999
77 years old

Director
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 07 October 2004
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

LORDS (HAYMARKET) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

14 Jan 2016
Accounts for a small company made up to 30 April 2015
08 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 61 more events
09 Apr 1999
New director appointed
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
New secretary appointed
15 Mar 1999
Incorporation

LORDS (HAYMARKET) LIMITED Charges

18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Deed of admission to an omnibus letter of set off
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 December 2008
Deed of admission to an omnibus letter of set-off
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 20 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…