L H PLANT (BURTON) LIMITED
BURTON-ON-TRENT L H PLANT BURTON LIMITED

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Company number 07021477
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of L H PLANT (BURTON) LIMITED are www.lhplantburton.co.uk, and www.l-h-plant-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Plant Burton Limited is a Private Limited Company. The company registration number is 07021477. L H Plant Burton Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of L H Plant Burton Limited is Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton On Trent Staffordshire De13 8en. . ISAAC, Michael James is a Secretary of the company. HILDUM, Keith Patrick is a Director of the company. ISAAC, Michael James is a Director of the company. MEYER, David James is a Director of the company. WEATHERALL, Christopher John is a Director of the company. Director ISAAC, Michael James has been resigned. Director KAHAN, Barbara has been resigned. Director LEE, David John has been resigned. Director LEE, Graham Ivan has been resigned. Director LEE, Graham has been resigned. The company operates in "Machining".


Current Directors

Secretary
ISAAC, Michael James
Appointed Date: 17 April 2013
Director
HILDUM, Keith Patrick
Appointed Date: 01 October 2012
63 years old
Director
ISAAC, Michael James
Appointed Date: 01 June 2015
61 years old
Director
MEYER, David James
Appointed Date: 01 October 2012
55 years old
Director
WEATHERALL, Christopher John
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Director
ISAAC, Michael James
Resigned: 01 October 2012
Appointed Date: 06 August 2010
61 years old
Director
KAHAN, Barbara
Resigned: 17 September 2009
Appointed Date: 17 September 2009
94 years old
Director
LEE, David John
Resigned: 01 October 2012
Appointed Date: 17 September 2009
62 years old
Director
LEE, Graham Ivan
Resigned: 01 October 2012
Appointed Date: 17 September 2009
61 years old
Director
LEE, Graham
Resigned: 01 October 2012
Appointed Date: 17 September 2009
81 years old

Persons With Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L H PLANT (BURTON) LIMITED Events

01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
08 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 41 more events
06 Nov 2009
Appointment of Graham Ivan Lee as a director
06 Nov 2009
Appointment of David John Lee as a director
06 Nov 2009
Appointment of Mr Graham Lee as a director
18 Sep 2009
Appointment terminated director barbara kahan
17 Sep 2009
Incorporation

L H PLANT (BURTON) LIMITED Charges

10 August 2010
Guarantee & debenture
Delivered: 19 August 2010
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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