LBA INTERNATIONAL LIMITED
BIRMINGHAM

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Company number 04171599
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address LOCKE WILLIAMS ASSOCIATES LLP, BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Appointment of Mr Ian Michael Bennett as a director on 12 January 2017. The most likely internet sites of LBA INTERNATIONAL LIMITED are www.lbainternational.co.uk, and www.lba-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lba International Limited is a Private Limited Company. The company registration number is 04171599. Lba International Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Lba International Limited is Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1rl. . BENNETT, Ian Michael is a Director of the company. CONLEY, Debbie is a Director of the company. HARRIS, Scott Franklin is a Director of the company. JENKINS, Steven John is a Director of the company. O'BRIEN, Scott Timothy is a Director of the company. Secretary MACGILL, Ludmila has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DARBY, Richard Bruce has been resigned. Director HORSTCRAFT, David has been resigned. Director JAMES, Derek Michael has been resigned. Director MACGILL, Andrew has been resigned. Director MACGILL, Ludmila has been resigned. Director WETTON, Timothy James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BENNETT, Ian Michael
Appointed Date: 12 January 2017
65 years old
Director
CONLEY, Debbie
Appointed Date: 21 November 2016
68 years old
Director
HARRIS, Scott Franklin
Appointed Date: 21 November 2016
64 years old
Director
JENKINS, Steven John
Appointed Date: 12 January 2017
66 years old
Director
O'BRIEN, Scott Timothy
Appointed Date: 21 November 2016
71 years old

Resigned Directors

Secretary
MACGILL, Ludmila
Resigned: 30 November 2011
Appointed Date: 02 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
35 years old
Director
DARBY, Richard Bruce
Resigned: 12 January 2017
Appointed Date: 28 February 2005
58 years old
Director
HORSTCRAFT, David
Resigned: 12 January 2017
Appointed Date: 28 February 2005
56 years old
Director
JAMES, Derek Michael
Resigned: 21 November 2016
Appointed Date: 19 September 2015
83 years old
Director
MACGILL, Andrew
Resigned: 30 November 2011
Appointed Date: 02 March 2001
82 years old
Director
MACGILL, Ludmila
Resigned: 30 November 2011
Appointed Date: 01 February 2007
74 years old
Director
WETTON, Timothy James
Resigned: 21 November 2016
Appointed Date: 30 November 2011
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

LBA INTERNATIONAL LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Jan 2017
Appointment of Mr Ian Michael Bennett as a director on 12 January 2017
16 Jan 2017
Appointment of Mr Steven John Jenkins as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Richard Bruce Darby as a director on 12 January 2017
...
... and 68 more events
20 Mar 2001
Director resigned
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
20 Mar 2001
Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff CF24 4YF
02 Mar 2001
Incorporation

LBA INTERNATIONAL LIMITED Charges

29 September 2015
Charge code 0417 1599 0008
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 June 2013
Charge code 0417 1599 0007
Delivered: 11 June 2013
Status: Satisfied on 13 June 2014
Persons entitled: Derek James Steven Jenkins
Description: 9 x bipel 150 ton hydraulic moulding presses, 2 x thompson…
22 August 2012
Mortgage deed
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 2 macadam close…
23 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 2 December 2011
Persons entitled: Andrew Macgill
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 2 December 2011
Persons entitled: Ludmila Macgill
Description: Fixed and floating charge over the undertaking and all…
28 October 2003
Charge of deposit
Delivered: 12 November 2003
Status: Satisfied on 16 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
8 July 2002
Letter of pledge
Delivered: 12 July 2002
Status: Satisfied on 16 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of $1 us dollar and all other sums standing to the…

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