Established in 1993, Lonsdale Midlands Ltd has its registered office in Potters Bar, it's status is listed as "Active". The companies directors are Dickinson, Christopher Keith, Dufton, Gareth, Klymko, Michael John, Fisher, David James, Horton, Christine, Horton, Nicholas John, Meeson, Margaret. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, David James | 05 December 1994 | 24 October 1996 | 1 |
| HORTON, Christine | 05 December 1994 | 26 May 2006 | 1 |
| HORTON, Nicholas John | 16 January 1996 | 26 May 2006 | 1 |
| MEESON, Margaret | 16 January 1996 | 26 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| DUFTON, Gareth | 09 January 2019 | 13 January 2020 | 1 |
| KLYMKO, Michael John | 01 April 2004 | 26 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| PARENT_ACC - N/A | 18 September 2020 | |
| GUARANTEE2 - N/A | 18 September 2020 | |
| AGREEMENT2 - N/A | 18 September 2020 | |
| CS01 - N/A | 08 July 2020 | |
| CH01 - Change of particulars for director | 08 July 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| PARENT_ACC - N/A | 15 July 2019 | |
| AGREEMENT2 - N/A | 15 July 2019 | |
| GUARANTEE2 - N/A | 15 July 2019 | |
| CS01 - N/A | 10 July 2019 | |
| MR04 - N/A | 17 May 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AP03 - Appointment of secretary | 21 January 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| MR01 - N/A | 01 November 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| PARENT_ACC - N/A | 04 June 2018 | |
| AGREEMENT2 - N/A | 04 June 2018 | |
| GUARANTEE2 - N/A | 04 June 2018 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| PARENT_ACC - N/A | 20 June 2017 | |
| GUARANTEE2 - N/A | 20 June 2017 | |
| AGREEMENT2 - N/A | 20 June 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| GUARANTEE2 - N/A | 09 June 2016 | |
| PARENT_ACC - N/A | 23 May 2016 | |
| AGREEMENT2 - N/A | 23 May 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| GUARANTEE2 - N/A | 21 May 2015 | |
| PARENT_ACC - N/A | 21 April 2015 | |
| AGREEMENT2 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| PARENT_ACC - N/A | 14 May 2014 | |
| AGREEMENT2 - N/A | 14 May 2014 | |
| GUARANTEE2 - N/A | 14 May 2014 | |
| MR05 - N/A | 03 April 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| AUD - Auditor's letter of resignation | 08 May 2008 | |
| AUD - Auditor's letter of resignation | 07 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| AUD - Auditor's letter of resignation | 28 April 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| 225 - Change of Accounting Reference Date | 07 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| AUD - Auditor's letter of resignation | 31 May 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 August 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| 353 - Register of members | 06 October 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 29 July 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1997 | |
| 353 - Register of members | 06 June 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 287 - Change in situation or address of Registered Office | 19 October 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 20 August 1996 | |
| 395 - Particulars of a mortgage or charge | 16 August 1996 | |
| 395 - Particulars of a mortgage or charge | 16 August 1996 | |
| 363s - Annual Return | 06 August 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 31 March 1995 | |
| 363a - Annual Return | 30 March 1995 | |
| DISS40 - Notice of striking-off action discontinued | 28 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 287 - Change in situation or address of Registered Office | 22 February 1995 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 February 1995 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| 288 - N/A | 27 July 1993 | |
| 288 - N/A | 27 July 1993 | |
| NEWINC - New incorporation documents | 07 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| Debenture | 23 April 2008 | Fully Satisfied |
N/A |
| Debenture | 26 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 04 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
| Fixed charge over receivables purchase agreement | 29 September 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2004 | Fully Satisfied |
N/A |
| Debenture | 25 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2003 | Fully Satisfied |
N/A |
| Debenture | 05 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 July 2003 | Fully Satisfied |
N/A |
| Debenture | 12 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2000 | Fully Satisfied |
N/A |
| Debenture | 01 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2000 | Fully Satisfied |
N/A |
| Mortgage | 28 November 1996 | Fully Satisfied |
N/A |
| Mortgage | 30 July 1996 | Fully Satisfied |
N/A |
| Mortgage | 30 July 1996 | Fully Satisfied |
N/A |
| Single debenture | 24 March 1995 | Fully Satisfied |
N/A |
