LANCASTER CLEMENTS LIMITED
BILSTON WINDSOME LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 03512967
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of John Porter as a director on 15 December 2016. The most likely internet sites of LANCASTER CLEMENTS LIMITED are www.lancasterclements.co.uk, and www.lancaster-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Clements Limited is a Private Limited Company. The company registration number is 03512967. Lancaster Clements Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Lancaster Clements Limited is Stanley House 27 Wellington Road Bilston West Midlands Wv14 6ah. . PATIDAR, Dilip Kumar is a Secretary of the company. CUPITT, Mark Anthony is a Director of the company. PATIDAR, Dilip Kumar is a Director of the company. Secretary SMITH, Paul Lester has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PORTER, John has been resigned. Director SMITH, Paul Lester has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PATIDAR, Dilip Kumar
Appointed Date: 15 December 2016

Director
CUPITT, Mark Anthony
Appointed Date: 24 January 2005
56 years old

Director
PATIDAR, Dilip Kumar
Appointed Date: 01 February 2001
58 years old

Resigned Directors

Secretary
SMITH, Paul Lester
Resigned: 15 December 2016
Appointed Date: 23 February 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 18 February 1998

Director
PORTER, John
Resigned: 15 December 2016
Appointed Date: 23 February 1998
82 years old

Director
SMITH, Paul Lester
Resigned: 15 December 2016
Appointed Date: 23 February 1998
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr Mark Anthony Cupitt
Notified on: 15 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dilip Kumar Patidar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER CLEMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Termination of appointment of John Porter as a director on 15 December 2016
09 Feb 2017
Termination of appointment of Paul Lester Smith as a director on 15 December 2016
09 Feb 2017
Appointment of Mr Dilip Kumar Patidar as a secretary on 15 December 2016
...
... and 76 more events
05 Mar 1998
Director resigned
05 Mar 1998
New secretary appointed;new director appointed
05 Mar 1998
New director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 788-790 finchley road london NW11 7UR
18 Feb 1998
Incorporation

LANCASTER CLEMENTS LIMITED Charges

11 May 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…