LUNTS CASTINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 0BJ
Company number 03121448
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address UNIT 7 HAWTHORNES INDUSTRIAL EST, MIDDLEMORE ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0BJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 154,000 . The most likely internet sites of LUNTS CASTINGS LIMITED are www.luntscastings.co.uk, and www.lunts-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Lunts Castings Limited is a Private Limited Company. The company registration number is 03121448. Lunts Castings Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Lunts Castings Limited is Unit 7 Hawthornes Industrial Est Middlemore Road Birmingham West Midlands B21 0bj. . MCKAY, Duncan Stewart is a Secretary of the company. LIMB, Anthony John is a Director of the company. MCKAY, Duncan Stewart is a Director of the company. Secretary HACKETT, Elaine has been resigned. Director FISHER, Jacqueline has been resigned. Director HACKETT, Elaine has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCKAY, Duncan Stewart
Appointed Date: 08 January 1996
Director
LIMB, Anthony John
Appointed Date: 08 January 1996
68 years old
Director
MCKAY, Duncan Stewart
Appointed Date: 21 December 1995
73 years old

Resigned Directors

Secretary
HACKETT, Elaine
Resigned: 08 January 1996
Appointed Date: 02 November 1995
Director
FISHER, Jacqueline
Resigned: 21 December 1995
Appointed Date: 02 November 1995
73 years old
Director
HACKETT, Elaine
Resigned: 21 December 1995
Appointed Date: 02 November 1995
63 years old

Persons With Significant Control

Mr Duncan Stewart Mckay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LUNTS CASTINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 154,000
11 Nov 2015
Director's details changed for Duncan Stewart Mckay on 2 November 2015
11 Nov 2015
Secretary's details changed for Duncan Stewart Mckay on 2 November 2015
...
... and 54 more events
02 Jan 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1996
£ nc 1000/160000 21/12/95
02 Nov 1995
Incorporation

LUNTS CASTINGS LIMITED Charges

8 January 1996
Mortgage debenture
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And by way of legal mortgage f/h property k/a unit 7…

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