Company number 01524434
Status Active
Incorporation Date 27 October 1980
Company Type Private Limited Company
Address UNIT 18 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, NP23 5SD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 11,250
. The most likely internet sites of L.C.R. CAPACITORS LIMITED are www.lcrcapacitors.co.uk, and www.l-c-r-capacitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L C R Capacitors Limited is a Private Limited Company.
The company registration number is 01524434. L C R Capacitors Limited has been working since 27 October 1980.
The present status of the company is Active. The registered address of L C R Capacitors Limited is Unit 18 Rassau Industrial Estate Rassau Ebbw Vale Np23 5sd. . BALZ, Jane is a Secretary of the company. BALZ, Jane is a Director of the company. BALZ, Peter is a Director of the company. Secretary ROBINSON, Lawrence Elsworth has been resigned. Director BALZ, Kurt Eugene has been resigned. Director ROBINSON, Lawrence Elsworth has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
BALZ, Jane
Appointed Date: 31 July 2006
57 years old
Director
BALZ, Peter
Appointed Date: 13 September 1998
53 years old
Resigned Directors
Persons With Significant Control
Ms Jane Balz
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Balz
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
L.C.R. CAPACITORS LIMITED Events
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 84 more events
04 Apr 1985
Annual return made up to 31/12/83
03 Apr 1985
Annual return made up to 31/12/82
02 Apr 1985
Annual return made up to 31/12/81
27 Oct 1980
Certificate of incorporation
27 Oct 1980
Incorporation
6 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old bakehouse charles street tredegar…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodfield works the promenade tredegar…
4 May 1999
Fixed charge on book debts
Delivered: 7 May 1999
Status: Satisfied
on 3 August 2006
Persons entitled: Bny International Limited
Description: Fixed charge all book and other debts and monetary claims…