About

Registered Number: 01057158
Date of Incorporation: 07/06/1972 (49 years and 1 month ago)
Company Status: Active
Registered Address: Tarran Industrial Estate,, Tarran Way, Moreton, Merseyside, CH46 4TL

 

Founded in 1972, Lcl Hose Ltd has its registered office in Merseyside, it has a status of "Active". There are 7 directors listed for this business in the Companies House registry. This business is registered for VAT in the UK. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Daniel Charles N/A 10 February 2004 1
DAVIS, Eric Joseph N/A 23 September 2011 1
DAVIS, Mary Jaqueline N/A 17 December 1999 1
FRANKS, Christopher Jeffrey 01 October 1992 26 October 2005 1
HALL, Gerard Anthony 01 January 1998 03 November 2006 1
RICHARDSON, Alfred Inman N/A 18 October 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Michele Genevieve 03 November 2006 23 September 2011 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
DS02 - Withdrawal of striking off application by a company 16 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 30 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
TM01 - Termination of appointment of director 01 November 2019
AA - Annual Accounts 11 June 2019
MR04 - N/A 17 May 2019
CS01 - N/A 10 January 2019
PSC05 - N/A 10 January 2019
RESOLUTIONS - N/A 20 December 2018
CONNOT - N/A 20 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 09 January 2018
PSC02 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 27 January 2017
MR04 - N/A 20 January 2017
AA01 - Change of accounting reference date 28 July 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AP01 - Appointment of director 02 March 2016
MR04 - N/A 25 February 2016
AA - Annual Accounts 04 November 2015
CH01 - Change of particulars for director 07 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AP01 - Appointment of director 03 January 2012
SH01 - Return of Allotment of shares 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
RESOLUTIONS - N/A 07 October 2011
MISC - Miscellaneous document 07 October 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 24 May 2011
MG01 - Particulars of a mortgage or charge 12 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 09 October 2008
AA - Annual Accounts 26 November 2007
RESOLUTIONS - N/A 13 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 November 2007
363a - Annual Return 27 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 September 2007
AA - Annual Accounts 26 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
363a - Annual Return 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 30 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2005
353 - Register of members 30 September 2005
287 - Change in situation or address of Registered Office 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
395 - Particulars of a mortgage or charge 21 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
RESOLUTIONS - N/A 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
AUD - Auditor's letter of resignation 20 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
395 - Particulars of a mortgage or charge 19 February 2004
395 - Particulars of a mortgage or charge 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 2004
395 - Particulars of a mortgage or charge 17 February 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 17 September 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 28 September 2000
395 - Particulars of a mortgage or charge 21 July 2000
AA - Annual Accounts 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 05 October 1999
RESOLUTIONS - N/A 20 May 1999
123 - Notice of increase in nominal capital 20 May 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 17 October 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 25 September 1996
395 - Particulars of a mortgage or charge 16 July 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 09 October 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 23 November 1992
288 - N/A 20 October 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 16 October 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 19 September 1986
AA - Annual Accounts 07 October 1982
AA - Annual Accounts 06 May 1982
MISC - Miscellaneous document 07 June 1972

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2004 and 23 September 2011 Fully Satisfied

N/A

Composite guarantee and debenture 23 September 2011 Fully Satisfied

N/A

Fixed and floating charge 19 April 2005 Fully Satisfied

N/A

All assets debenture 13 February 2004 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 13 February 2004 Fully Satisfied

N/A

Debenture 13 February 2004 Fully Satisfied

N/A

Mortgage 13 February 2004 Fully Satisfied

N/A

Debenture 13 July 2000 Fully Satisfied

N/A

Fixed and floating charge 15 July 1996 Fully Satisfied

N/A

Charge 04 December 1981 Fully Satisfied

N/A

Charge 08 June 1978 Fully Satisfied

N/A

Charge 08 June 1978 Fully Satisfied

N/A

Mortgage 21 April 1977 Fully Satisfied

N/A

Charge 28 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.