LVS SMALL PLASTIC PARTS LTD
BIRMINGHAM SMALL PLASTIC PARTS (TELFORD) LIMITED

Hellopages » West Midlands » Birmingham » B24 9ND

Company number 01154476
Status Active
Incorporation Date 3 January 1974
Company Type Private Limited Company
Address OLD BANK CHAMBERS, 582-586 KINGSBURY ROAD ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9ND
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 011544760008, created on 5 May 2016. The most likely internet sites of LVS SMALL PLASTIC PARTS LTD are www.lvssmallplasticparts.co.uk, and www.lvs-small-plastic-parts.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-one years and eleven months. Lvs Small Plastic Parts Ltd is a Private Limited Company. The company registration number is 01154476. Lvs Small Plastic Parts Ltd has been working since 03 January 1974. The present status of the company is Active. The registered address of Lvs Small Plastic Parts Ltd is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham West Midlands B24 9nd. The company`s financial liabilities are £16.65k. It is £-62.15k against last year. The cash in hand is £6.48k. It is £-26.03k against last year. And the total assets are £2229.68k, which is £232.08k against last year. ANDERSON, William Terence is a Secretary of the company. ABELL, Julia Tracey is a Director of the company. ANDERSON, Simon Jonathan is a Director of the company. ANDERSON, William Terence is a Director of the company. HENDRICK, Maura is a Director of the company. Secretary TRIGGER, Michael John has been resigned. Director ANDERSON, Austin Campbell has been resigned. Director TRIGGER, Michael John has been resigned. The company operates in "Manufacture of other plastic products".


lvs small plastic parts Key Finiance

LIABILITIES £16.65k
-79%
CASH £6.48k
-81%
TOTAL ASSETS £2229.68k
+11%
All Financial Figures

Current Directors

Secretary
ANDERSON, William Terence
Appointed Date: 01 February 2005
Director
ABELL, Julia Tracey
Appointed Date: 03 June 2013
59 years old
Director
ANDERSON, Simon Jonathan
Appointed Date: 13 January 2005
50 years old
Director
ANDERSON, William Terence

84 years old
Director
HENDRICK, Maura
Appointed Date: 23 September 2010
60 years old

Resigned Directors

Secretary
TRIGGER, Michael John
Resigned: 01 February 2005
Director
ANDERSON, Austin Campbell
Resigned: 16 May 2014
Appointed Date: 02 January 2013
52 years old
Director
TRIGGER, Michael John
Resigned: 01 February 2005
79 years old

Persons With Significant Control

Small Plastic Parts (Group) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LVS SMALL PLASTIC PARTS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
17 May 2016
Registration of charge 011544760008, created on 5 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 10,000
...
... and 95 more events
18 Mar 1987
Accounts for a small company made up to 28 February 1986
09 Feb 1987
Return made up to 31/12/86; full list of members
23 Dec 1986
Dissolution discontinued
17 Dec 1986
Request to be dissolved
27 Dec 1978
Articles of association

LVS SMALL PLASTIC PARTS LTD Charges

5 May 2016
Charge code 0115 4476 0008
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
26 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Chattels mortgage
Delivered: 10 November 2012
Status: Satisfied on 29 October 2014
Persons entitled: Negri Bossi Limited
Description: 1 used negri bossi VE120-960 injection moulding machine…
14 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 July 1996
Charge over book debts
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All book and other debts. See the mortgage charge document…
5 July 1989
Chattels mortgage
Delivered: 13 July 1989
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: All those items of equipment set out in the schedule to the…
23 March 1982
Fixed and floating charge
Delivered: 26 March 1982
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge or all book debts other debts floating charge…
17 June 1977
Floating charge
Delivered: 24 June 1977
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc M15). Undertaking and all…

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