Michael J. Lonsdale Limited

02066642

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1066 LONDON ROAD, LEIGH ON SEA, SS9 3NA

Incorporated 22/10/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Gary Alfred Herbert Bsc (Hons)

director · Since 16/07/1991

BUILDING SERVICES CONTRACTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Michael John Hoodless

director · Since 16/07/1991

BUILDING SERVICES CONTRACTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mark Darvil Heath

director · Since 01/01/2001

ENGINEERING

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Panayiotis Hadjioannou Beng Hons

director · Since 02/01/2002

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Kevin Francis Feerick

director · Since 02/01/2002

MECHANICAL SERVICES ENGINEER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Andrew Shearlaw

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Karminder Grewal

secretary · Since 21/11/2022

Persons with Significant Control

Michael Lonsdale Limited

75–100% shares

1 Langley Quay, Waterside Drive, Langley, SL3 6EY

Reg: 5244513 · England And Wales · Private Company Limited By Shares

Notified 07/04/2016

Mr Gary Alfred Herbert

Significant control

British · England · Age 63

1 Langley Quay, Waterside Drive, Langley, SL3 6EY

Notified 07/04/2016

Mr Michael John Hoodless

Significant control

British · England · Age 67

1 Langley Quay, Waterside Drive, Langley, SL3 6EY

Notified 07/04/2017

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2011Registered 24/12/2011Satisfied 24/02/2016

charge

satisfied

S G HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 16/12/2010Registered 31/12/2010Satisfied 19/10/2011

charge

satisfied

ROBERT BOYD-BOWMAN AND HELEN ALEXA CAROLINE BOYD-BOWMAN

Created 04/04/2006Registered 21/04/2006Satisfied 24/02/2016

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 15/04/2005Registered 22/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2000Registered 11/04/2000Satisfied 20/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1998Registered 29/01/1998Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1997Registered 15/04/1997Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 04/04/1997Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1996Registered 08/10/1996Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1996Registered 16/08/1996Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1996Registered 30/07/1996Satisfied 09/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1996Registered 26/04/1996Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1996Registered 19/04/1996Satisfied 25/06/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1996Registered 28/02/1996Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1996Registered 15/01/1996Satisfied 25/06/1996