LINCOLN ELECTRIC WELDING UK LIMITED

C/o Mazars Llp, 45 Church Street, B3 2RT
StatusLIQUIDATION
Company No.01994660
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 23 days


SUMMARY

LINCOLN ELECTRIC WELDING UK LIMITED is an liquidation private limited company with number 01994660. It was incorporated 33 years, 10 months, 23 days ago, on 03 March 1986. The company address is C/o Mazars Llp, 45 Church Street, B3 2RT , 45 Church Street, Birmingham and the country of origin is United Kingdom. On 17 May 2018 the company had it's name changed from 'AIR LIQUIDE WELDING LIMITED' to the actual name 'LINCOLN ELECTRIC WELDING UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LINCOLN ELECTRIC WELDING UK LIMITED is 'Agents involved in the sale of machinery' (46140). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date09 May 2017
Returns Last Date11 Apr 2016
Nature of business (SIC)
46140Agents involved in the sale of machinery
Previous Names
2018-05-17AIR LIQUIDE WELDING LIMITED
2006-01-12SAF OERLIKON UK LIMITED
2004-01-15SAF WELDING PRODUCTS LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


WOOD, Brian Andrew
Secretary
ACTIVE
Assigned on 15 Jun 2016
Current time on role 3 years, 7 months, 11 days

CHALMERS, Michael Alexander
Director
ACTIVE
Assigned on 06 Jun 2018
Current time on role 1 years, 7 months, 20 days

MARTINEZ, Charles
Director
ACTIVE
Assigned on 15 Jun 2016
Current time on role 3 years, 7 months, 11 days

BOUNDY, Charles
Secretary
RESIGNED
Assigned on
Resigned on 30 Jan 2004
Time on role 15 years, 11 months, 27 days

MARTINEZ, Charles
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 15 Jun 2016
Time on role 12 years, 4 months, 16 days

SPRAY, William
Secretary
RESIGNED
Assigned on 17 Sep 2003
Resigned on 30 Nov 2003
Time on role 0 years, 2 months, 13 days



BUFFAT, Bernard
Director
RESIGNED
Assigned on 25 Jun 2003
Resigned on 30 Jul 2009
Time on role 6 years, 1 months, 5 days

DULERMEZ, Francois
Director
RESIGNED
Assigned on 22 Apr 2014
Resigned on 12 Jan 2018
Time on role 3 years, 8 months, 20 days

ENZINGMULLER, Hans Joachim
Director
RESIGNED
Assigned on 17 Oct 2003
Resigned on 31 Aug 2004
Time on role 0 years, 10 months, 14 days

FARMAN, Brian Inan
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 6 months, 27 days

FERE, Jean-Paul Joseph Victor
Director
RESIGNED
Assigned on 05 Jul 1991
Resigned on 25 Jun 2003
Time on role 11 years, 11 months, 20 days



GARLAND, John George, Doctor
Director
RESIGNED
Assigned on 07 Jan 2004
Resigned on 22 Apr 2014
Time on role 10 years, 3 months, 15 days

GLASGOW, Craig
Director
RESIGNED
Assigned on 22 Apr 2014
Resigned on 15 Jun 2016
Time on role 2 years, 1 months, 23 days

MISSIAEN, Guy
Director
RESIGNED
Assigned on 11 Jul 1991
Resigned on 25 Jun 2003
Time on role 11 years, 11 months, 14 days

PROLA, Didier
Director
RESIGNED
Assigned on 07 May 2011
Resigned on 01 Nov 2013
Time on role 2 years, 5 months, 25 days

SCARPA, Maurizio, Doctor
Director
RESIGNED
Assigned on 20 Oct 2009
Resigned on 30 Apr 2011
Time on role 1 years, 6 months, 10 days



SELLIER, Eric Gabriel
Director
RESIGNED
Assigned on 01 Nov 2013
Resigned on 27 Nov 2018
Time on role 5 years, 0 months, 26 days

SOUTER, Neil
Director
RESIGNED
Assigned on
Resigned on 11 Jul 1991
Time on role 28 years, 6 months, 15 days

SPRAY, William
Director
RESIGNED
Assigned on 29 Oct 1997
Resigned on 30 Nov 2003
Time on role 6 years, 1 months, 1 days

VACCHI, Mauro
Director
RESIGNED
Assigned on 11 Jul 1991
Resigned on 07 Mar 1997
Time on role 5 years, 7 months, 27 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal mortgage


Created on 04 Dec 2000
Delivered on 07 Dec 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
F/H land and buildings on the north east side of tyler way brightside sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Fixed and floating charge


Created on 09 Apr 1987
Delivered on 15 Apr 1987
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
Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.


Transactions

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