LEMADENE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0ND

Company number 01330749
Status Active
Incorporation Date 20 September 1977
Company Type Private Limited Company
Address SUITE 1 ALBAN HOUSE, 22A THE COMMON, HATFIELD, HERTFORDSHIRE, AL10 0ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LEMADENE LIMITED are www.lemadene.co.uk, and www.lemadene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Bayford Rail Station is 5.7 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.5 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemadene Limited is a Private Limited Company. The company registration number is 01330749. Lemadene Limited has been working since 20 September 1977. The present status of the company is Active. The registered address of Lemadene Limited is Suite 1 Alban House 22a The Common Hatfield Hertfordshire Al10 0nd. . R G C CORPORATE SERVICES LTD is a Secretary of the company. HENSHER, Karin Martina is a Director of the company. Secretary TARLING, David Redvers has been resigned. Secretary ALBAN CORPORATE SERVICES LTD has been resigned. Director HENSHER, Paul David has been resigned. Director KEECH, Valerie Ann has been resigned. Director TARLING, David Redvers has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
R G C CORPORATE SERVICES LTD
Appointed Date: 01 December 2003
Director
HENSHER, Karin Martina
Appointed Date: 23 June 2006
57 years old

Resigned Directors

Secretary
TARLING, David Redvers
Resigned: 31 March 1997
Secretary
ALBAN CORPORATE SERVICES LTD
Resigned: 01 December 2003
Appointed Date: 31 March 1997
Director
HENSHER, Paul David
Resigned: 31 March 1997
Appointed Date: 24 March 1997
61 years old
Director
KEECH, Valerie Ann
Resigned: 25 March 1997
79 years old
Director
TARLING, David Redvers
Resigned: 22 June 2006
88 years old

LEMADENE LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 80 more events
02 Mar 1987
Return made up to 31/12/85; full list of members
10 Dec 1986
Return made up to 31/12/84; full list of members
26 Nov 1986
Full accounts made up to 31 December 1984
26 Nov 1986
Full accounts made up to 31 December 1983
20 Sep 1977
Incorporation

LEMADENE LIMITED Charges

27 November 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The shares meaning 150 shares of £1 each in A7 lochhead…
20 December 2006
Legal charge over shares
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first legal mortgage the shares, first equitable…
11 October 1977
Legal mortgage
Delivered: 28 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property, newton road, worcester.. Floating charge over…

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