LOADTEC ENGINEERED SYSTEMS LIMITED
CANTERBURY CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03291720
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of LOADTEC ENGINEERED SYSTEMS LIMITED are www.loadtecengineeredsystems.co.uk, and www.loadtec-engineered-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Loadtec Engineered Systems Limited is a Private Limited Company. The company registration number is 03291720. Loadtec Engineered Systems Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Loadtec Engineered Systems Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . KEELER, Susan Kaye is a Secretary of the company. KEELER, Alec Stephen is a Director of the company. KEELER, Susan Kaye is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KEELER, Susan Kaye
Appointed Date: 10 December 1996

Director
KEELER, Alec Stephen
Appointed Date: 10 December 1996
66 years old

Director
KEELER, Susan Kaye
Appointed Date: 10 December 1996
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Alec Stephen Keeler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Kaye Keeler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOADTEC ENGINEERED SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Satisfaction of charge 4 in full
...
... and 50 more events
27 Dec 1996
Director resigned
27 Dec 1996
New director appointed
27 Dec 1996
New secretary appointed;new director appointed
27 Dec 1996
Registered office changed on 27/12/96 from: 84 temple chambers temple avebnue london EC4Y ohp
09 Dec 1996
Incorporation

LOADTEC ENGINEERED SYSTEMS LIMITED Charges

14 May 2010
Charge of deposit
Delivered: 19 May 2010
Status: Satisfied on 20 March 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £18,329 and all amounts in the future…
29 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Fixed and floating charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…