LHY DEVELOPMENTS LIMITED

Unit 8b Marina Court, Hull, HU1 1TJ Castle Street
StatusIN ADMINISTRATION
Company No.01017663
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jul 1971
Years49 years, 4 months, 20 days


SUMMARY

LHY DEVELOPMENTS LIMITED is an in administration private limited company with number 01017663. It was incorporated 49 years, 4 months, 20 days ago, on 14 July 1971. The company address is Unit 8b Marina Court, Hull, HU1 1TJ Castle Street, Hull and the country of origin is United Kingdom. On 28 September 2017 the company had it's name changed from 'DOORTEKCH LIMITED' to the actual name 'LHY DEVELOPMENTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LHY DEVELOPMENTS LIMITED are Other specialised construction activities n.e.c. (43999) and Wholesale of other machinery and equipment (46690). The accounting category is 'Total Exemption Small', last accounts made up to 31 December 2015 next accounts are due by 30 September 2017.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2017
Last made up31 Dec 2015
CategoryTOTAL EXEMPTION SMALL
Returns Due Date18 Jan 2017
Returns Last Date21 Dec 2015
Nature of business (SIC)
43999Other specialised construction activities n.e.c.
46690Wholesale of other machinery and equipment
Previous Names
2017-09-28DOORTEKCH LIMITED
2017-09-27ENVIRODOOR LIMITED
1999-05-18ENVIRODOOR MARKUS LIMITED
Mortgages
Num. Charges12
Outstanding2
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


ROBERTS, Michael De Villamar
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 11 months, 2 days

HICKS, Colin James
Secretary
RESIGNED
Assigned on 01 Aug 2002
Resigned on 07 Feb 2005
Time on role 2 years, 6 months, 6 days

ROBERTS, Michael De Villamar
Secretary
RESIGNED
Assigned on 07 Feb 2005
Resigned on 01 Jun 2017
Time on role 12 years, 3 months, 25 days

ROBERTS, Michael De Villamar
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 2002
Time on role 18 years, 4 months, 1 days

CHICKEN, Peter
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1993
Time on role 27 years, 1 months, 15 days

JOHNSON, David Keith
Director
RESIGNED
Assigned on 01 Oct 2013
Resigned on 31 Dec 2015
Time on role 2 years, 3 months, 0 days



LEWIS, David Martin
Director
RESIGNED
Assigned on 04 Aug 1997
Resigned on 31 Jul 2002
Time on role 4 years, 11 months, 27 days

LEWIS, Dennis Ramon
Director
RESIGNED
Assigned on 01 Jun 2017
Resigned on 27 Sep 2017
Time on role 0 years, 3 months, 26 days

LEWIS, Dennis Ramon
Director
RESIGNED
Assigned on 08 Dec 2014
Resigned on 01 Jun 2017
Time on role 2 years, 5 months, 24 days

LEWIS, Dennis Ramon
Director
RESIGNED
Assigned on 04 Sep 2003
Resigned on 28 Sep 2012
Time on role 9 years, 0 months, 24 days

MARSH, David John
Director
RESIGNED
Assigned on 28 Sep 2012
Resigned on 30 Sep 2013
Time on role 1 years, 0 months, 2 days



NEWSAM, Reginald Leslie
Director
RESIGNED
Assigned on 18 Oct 1993
Resigned on 15 May 1998
Time on role 4 years, 6 months, 28 days

ROBERTS, Mark De-Villamar
Director
RESIGNED
Assigned on 28 Sep 2012
Resigned on 01 Jan 2017
Time on role 4 years, 3 months, 3 days

ROBERTS, Michael De Villamar
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2017
Time on role 3 years, 6 months, 1 days

VAN DER SPEK, Willem
Director
RESIGNED
Assigned on
Resigned on 04 Sep 2003
Time on role 17 years, 2 months, 29 days

CHARGES


12 charges registered
12 outstanding, 10 satisfied, 0 partially satisfied


A registered charge


Created on 11 Sep 2015
Delivered on 16 Sep 2015
Status Outstanding

Persons Entitled
Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 07 Oct 2011
Delivered on 10 Oct 2011
Status Outstanding

Persons Entitled
Santander UK PLC as Security Trustee (Security Holder) for Each Group Member

Amount Secured
All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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All assets debenture


Created on 04 Sep 2003
Delivered on 20 Sep 2003
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 04 Sep 2003
Delivered on 11 Sep 2003
Status Fully-satisfied

Persons Entitled
Willem Van Der Spek and Carol Van Der Spek

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Guarantee and debenture


Created on 25 Jul 1994
Delivered on 01 Aug 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or dividers limited to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 30 Dec 1993
Delivered on 18 Jan 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Aesica works, aesica road, haltwhistle, northumberland.


Transactions

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Legal charge


Created on 09 Jul 1990
Delivered on 25 Jul 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
65 oslo road, sutton fields industrial estate, hull and land adjoining on the south west side, humberside.


Transactions

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Legal charge


Created on 11 Nov 1988
Delivered on 18 Nov 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
65 oslo road sutton fields industrial estate hull title no hs 79027 and land at rear of 65 oslo road aforesaid.


Transactions

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Legal charge


Created on 01 Sep 1988
Delivered on 14 Sep 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Oslo house, 65 oslo road sutton fields industrial estate kingston upon hull.


Transactions



Legal charge


Created on 17 Nov 1986
Delivered on 19 Nov 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the west side of viking close, great gutter lane willerby.


Transactions



Letter of charge


Created on 21 Dec 1984
Delivered on 02 Jan 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re envirodoor markus limited.


Transactions

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Debenture


Created on 31 Oct 1984
Delivered on 06 Nov 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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