LIQUID METERING INSTRUMENTS LIMITED
WINSFORD

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Company number 03241209
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address LMI HOUSE, WEST DUDLEY STREET, WINSFORD, CHESHIRE, CW7 3AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of David Arthur Whitney as a secretary on 28 August 2015. The most likely internet sites of LIQUID METERING INSTRUMENTS LIMITED are www.liquidmeteringinstruments.co.uk, and www.liquid-metering-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Liquid Metering Instruments Limited is a Private Limited Company. The company registration number is 03241209. Liquid Metering Instruments Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Liquid Metering Instruments Limited is Lmi House West Dudley Street Winsford Cheshire Cw7 3ag. . KELLY, Stuart Philip is a Director of the company. MURPHY, Roy is a Director of the company. Secretary WHITNEY, David Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOGAN, Michael George has been resigned. Director WHITNEY, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KELLY, Stuart Philip
Appointed Date: 09 September 1996
61 years old

Director
MURPHY, Roy
Appointed Date: 08 July 1998
87 years old

Resigned Directors

Secretary
WHITNEY, David Arthur
Resigned: 28 August 2015
Appointed Date: 09 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1996
Appointed Date: 23 August 1996

Director
HOGAN, Michael George
Resigned: 13 March 1998
Appointed Date: 08 November 1996
81 years old

Director
WHITNEY, David Arthur
Resigned: 07 July 2015
Appointed Date: 09 September 1996
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Mr Stuart Philip Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIQUID METERING INSTRUMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Termination of appointment of David Arthur Whitney as a secretary on 28 August 2015
02 Oct 2015
Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 25,000

02 Oct 2015
Purchase of own shares.
...
... and 99 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
Director resigned
19 Sep 1996
Registered office changed on 19/09/96 from: 1 inter city house, mitchell lane, bristol, BS1 6BU
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19 Sep 1996
Registered office changed on 19/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU
23 Aug 1996
Incorporation

LIQUID METERING INSTRUMENTS LIMITED Charges

28 February 1997
Mortgage deed
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being park works west dudley street…
28 February 1997
Mortgage deed
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lmi house west dudley street winsford cheshire together…
30 September 1996
Debenture
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…