LUMATIC (G.A.) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5PG

Company number 00583327
Status Active
Incorporation Date 3 May 1957
Company Type Private Limited Company
Address UNIT 1 PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5PG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LUMATIC (G.A.) LIMITED are www.lumaticga.co.uk, and www.lumatic-g-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Lumatic G A Limited is a Private Limited Company. The company registration number is 00583327. Lumatic G A Limited has been working since 03 May 1957. The present status of the company is Active. The registered address of Lumatic G A Limited is Unit 1 Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5pg. . MILNER, Gary is a Secretary of the company. NORTON, Andrew Paul is a Director of the company. Secretary HAWKINS, Mark John has been resigned. Secretary MOORE, David has been resigned. Director BROWN, Terence Ronald Donaby has been resigned. Director HAWKINS, Mark John has been resigned. Director HEDGES, Thomas Edward has been resigned. Director HIGHAM, Charles Edward Robert has been resigned. Director HILL, Robert William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MILNER, Gary
Appointed Date: 31 March 2010
Director
NORTON, Andrew Paul
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
HAWKINS, Mark John
Resigned: 31 October 2001
Secretary
MOORE, David
Resigned: 31 March 2010
Appointed Date: 31 October 2001
Director
BROWN, Terence Ronald Donaby
Resigned: 23 April 2014
80 years old
Director
HAWKINS, Mark John
Resigned: 31 October 2001
68 years old
Director
HEDGES, Thomas Edward
Resigned: 31 October 2001
91 years old
Director
HIGHAM, Charles Edward Robert
Resigned: 31 October 2001
95 years old
Director
HILL, Robert William
Resigned: 01 January 2015
Appointed Date: 31 October 2001
78 years old

Persons With Significant Control

Mr Gary Milner Msc
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

LUMATIC (G.A.) LIMITED Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,400
05 Feb 2015
Appointment of Mr Andrew Paul Norton as a director on 1 January 2015
...
... and 93 more events
29 Jan 1987
Declaration of satisfaction of mortgage/charge
26 Nov 1986
New director appointed
02 Oct 1986
Return made up to 25/09/86; full list of members
12 May 1986
New secretary appointed;new director appointed
03 May 1957
Incorporation

LUMATIC (G.A.) LIMITED Charges

23 June 2004
Mortgage debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
29 October 1996
Fixed and floating charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1996
Deed of variation
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: The Trustees of the Lumatic (G.A.) Directors Pension Scheme
Description: Fixed and floating charges over all the company's…
10 November 1990
Debenture
Delivered: 23 November 1990
Status: Outstanding
Persons entitled: Trustee of Lumatic (G.A.) Directors Pension Scheme
Description: Undertaking and all property present and future including…
9 October 1990
Mortgage debenture
Delivered: 11 October 1990
Status: Satisfied on 26 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 May 1986
Guarantee & debenture
Delivered: 22 May 1986
Status: Satisfied on 23 October 1990
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
7 May 1986
Debenture
Delivered: 12 May 1986
Status: Satisfied on 29 September 1990
Persons entitled: Lumatic Limited.
Description: The undertaking on all property and assets of the company…
24 November 1980
Charge
Delivered: 1 December 1980
Status: Satisfied on 29 January 1987
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts floating…

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