LSE MOTORS LIMITED

33 London Road, Peterborough, PE12 9ED Long Sutton
StatusACTIVE
Company No.00050656
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Dec 1896
Years123 years, 9 months, 22 days


SUMMARY

LSE MOTORS LIMITED is an active private limited company with number 00050656. It was incorporated 123 years, 9 months, 22 days ago, on 23 December 1896. The company address is 33 London Road, Peterborough, PE12 9ED Long Sutton, Peterborough, Lincolnshire and the country of origin is United Kingdom. On 05 July 2007 the company had it's name changed from 'LSE NEWCO LIMITED' to the actual name 'LSE MOTORS LIMITED'. The accounting category is 'Full', last accounts made up to 31 March 2006 next accounts are due by 31 January 2008.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2008
Last made up31 Mar 2006
CategoryFULL
Returns Due Date06 Oct 2008
Returns Last Date08 Sep 2007
Previous Names
2007-07-05LSE NEWCO LIMITED
2007-04-04FKI NEWCO 1 LIMITED
2005-05-11LAURENCE SCOTT & ELECTROMOTORS LIMITED
Mortgages
Num. Charges13
Outstanding0
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


CLAIR, George Anthony
Director
ACTIVE
Assigned on 25 Apr 2007
Current time on role 13 years, 5 months, 19 days

PORTER, Michael James Robert
Secretary
RESIGNED
Assigned on
Resigned on 13 Jan 2005
Time on role 15 years, 9 months, 1 days

VENTRELLA, Antonio
Secretary
RESIGNED
Assigned on 13 Jan 2005
Resigned on 08 May 2007
Time on role 2 years, 3 months, 26 days

BAMFORD, Neil
Director
RESIGNED
Assigned on 17 Jun 2004
Resigned on 25 Apr 2007
Time on role 2 years, 10 months, 8 days

BAMFORD, Neil
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1998
Time on role 22 years, 4 months, 12 days

BEESTON, Robert Geoffrey
Director
RESIGNED
Assigned on
Resigned on 05 Feb 2003
Time on role 17 years, 8 months, 9 days



BILES, John Anthony
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 17 Jun 2004
Time on role 6 years, 0 months, 16 days

BOWERS, Eric John
Director
RESIGNED
Assigned on
Resigned on 15 Jan 1998
Time on role 22 years, 8 months, 29 days

HEIDEN, Paul
Director
RESIGNED
Assigned on 22 Sep 2003
Resigned on 27 Sep 2005
Time on role 2 years, 0 months, 5 days

PORTER, Michael James Robert
Director
RESIGNED
Assigned on 04 Mar 2003
Resigned on 13 Jan 2005
Time on role 1 years, 10 months, 9 days

TAVNER, Peter John, Dr
Director
RESIGNED
Assigned on
Resigned on 10 May 1990
Time on role 30 years, 5 months, 4 days


CHARGES


13 charges registered
13 outstanding, 13 satisfied, 0 partially satisfied


Debenture


Created on 20 May 1986
Delivered on 04 Jun 1986
Status Fully-satisfied

Persons Entitled
Yorkshire Nominees Limited

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

Short Particulars
Including trade fixture. 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



Debenture


Created on 19 May 1986
Delivered on 21 May 1986
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

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.


Transactions



Debenture


Created on 09 Feb 1982
Delivered on 11 Feb 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
Further securing all monies intended to be secured by the principal deeds dated 27.3.80

Short Particulars
All f/h & l/h property with all buildings, fixutres, fixed plant, machinery, goodwill & uncalled capital fixed charge on all bookdebts.


Transactions



Debenture


Created on 09 Feb 1982
Delivered on 11 Feb 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
Further securing all monies intended to be secured by the principal deeds dated 27.3.80

Short Particulars
All f/h & l/h property with all buildings, floatings, fixed plant, machinery, goodwill & uncalled capital fixed charge on all bookdebts.


Transactions



Debenture


Created on 09 Feb 1982
Delivered on 11 Feb 1982
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank Limited

Amount Secured
Further securing all monies intended to be secured by the principal deeds dated 27.3.80

Short Particulars
All f/h & l/h property with all buildings fixtures, fixed plant, machinery goodwill & uncalled capital fixed charge on all book debts.


Transactions



Debenture


Created on 09 Feb 1982
Delivered on 11 Feb 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
Further securing all monies intended to be secured by the principal deeds dated 27.3.80

Short Particulars
All f/h & l/h property with all buildings fixtures, fixed plant, machinery, goodwill & uncalled capital fixed charge on all bookdebts.


Transactions



Supplemental trust deed


Created on 09 Feb 1982
Delivered on 11 Feb 1982
Status Fully-satisfied

Persons Entitled
The Norwich Union Life Insurnace Society

Amount Secured
For securing £1,828,048 6% debenture stock of laurence scott limited & all other monies intended to be secured by a trust deed dated 7-8-69

Short Particulars
F/H & l/h property & buildings fixtures (incl trade fixtures) fixed plant & machinery goodwill uncalled capital book & other debts further details see doc M279.


Transactions



Charge


Created on 27 Mar 1980
Delivered on 09 Apr 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.


Transactions



Single debenture


Created on 27 Mar 1980
Delivered on 03 Apr 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.


Transactions



Debenture


Created on 27 Mar 1980
Delivered on 02 Apr 1980
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

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

Short Particulars
Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Guarantee & debenture


Created on 27 Mar 1980
Delivered on 31 Mar 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to be come due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Floating charge all undertaking & assets.


Transactions



A registered charge


Created on 08 Nov 1901
Delivered on 08 Nov 1901
Status Fully-satisfied

Persons Entitled
No Trustees

Amount Secured
£18,000

Short Particulars
Company's undertaking & property, present & future including uncalled capital.


Transactions

View PDF


Debenture


Created on 09 Nov 1898
Delivered on 08 Nov 1901
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars
Company's undertaking and property, present and future including uncalled capital.


Transactions

View PDF

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