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LFF GLAMAL HOLDINGS LIMITED

Learn more about LFF GLAMAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WARREN STREET, LONDON, W1T 6AD

LFF GLAMAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01032564
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.01.26
HSBC BANK PLC
- Outstanding on 2016.01.26

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 010325640009
Form type: MR01
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010325640008
Form type: MR01
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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ADOPT ARTICLES 14/04/2015
Form type: RES01
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL PENTLAND
Form type: TM01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VEITCH
Form type: TM01
Date: 2013.11.29
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COMPANY NAME CHANGED GLAMAL LIMITED, CERTIFICATE ISSUED ON 18/11/13
Form type: CERTNM
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES15
Document description: CHANGE OF NAME 07/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY PAUL VEITCH
Form type: TM02
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CLAYTON / 01/11/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010
Form type: CH01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL VEITCH / 01/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FURNESS THOMPSON / 01/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PENTLAND / 01/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLARK BURNETT / 01/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VEITCH / 01/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR PRIOR / 01/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLAYTON / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, LAGONDA ROAD, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM CLEVELAND, TS23 4JA
Form type: 287
Date: 2006.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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COMPANY NAME CHANGED, GLAMAL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 08/01/03
Form type: CERTNM
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26

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Company directors and board members:

CLARK BURNETT (current)
Director, 2004.01.19
PEGASUS HOUSE WYNYARD AVENUE WYNYARD PARK , BILLINGHAM
TS22 5TB, CLEVELAND
NICHOLAS DAVID CLAYTON (current)
Director, CHARTERED ACCOUNTANT, 2001.06.26
CHRISTY WAY SOUTHFIELDS INDUSTRIAL PARK , BASILDON
SS15 6TE, ESSEX
MARK HECTOR PRIOR (current)
Director, COMPANY DIRECTOR, 1993.09.28
CHRISTY WAY SOUTHFIELDS INDUSTRIAL PARK , BASILDON
SS15 6TE, ESSEX
ANTHONY FURNESS THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
PEGASUS HOUSE WYNYARD AVENUE WYNYARD PARK , BILLINGHAM
TS22 5TB, CLEVELAND
ALAN JAMES HARDY (resigned)
Secretary, 1991.12.31 - 1993.09.28
5 HIGHCLIFFE EDGE WINSTON , DARLINGTON
DL2 3RX, COUNTY DURHAM
PAUL VEITCH (resigned)
Secretary, 1993.09.28 - 2013.03.15
PEGASUS HOUSE WYNYARD AVENUE WYNYARD PARK , BILLINGHAM
TS22 5TB, CLEVELAND
ANDREW DRYSDALE (resigned)
Director, 2001.06.26 - 2003.11.13
RIVERSIDE COTTAGE RIVERSIDE MEWS , YARM
TS15 9QG, CLEVELAND
ALAN JAMES HARDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.28
5 HIGHCLIFFE EDGE WINSTON , DARLINGTON
DL2 3RX, COUNTY DURHAM
GLENDA MAY HARDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.28
5 HIGHCLIFFE EDGE WINSTON , DARLINGTON
DL2 3RX, COUNTY DURHAM
ROBERT JAMES MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1996.12.31
BROOKDEN MURTLE DEN ROAD , MILLTIMBER
AB13 0HS, ABERDEENSHIRE
NEIL NORMAN PENTLAND (resigned)
Director, Q A MANAGER, 2003.12.01 - 2013.12.31
PEGASUS HOUSE WYNYARD AVENUE WYNYARD PARK , BILLINGHAM
TS22 5TB, CLEVELAND
PAUL VEITCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.11.29
PEGASUS HOUSE WYNYARD AVENUE WYNYARD PARK , BILLINGHAM
TS22 5TB, CLEVELAND

Companies near to LFF GLAMAL HOLDINGS ltd.

Information about the Private Limited Company LFF GLAMAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data