OVERHEAD LINE FITTINGS (U.K.) LIMITED
NEAR ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3QB
Company number 02157369
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 12 WOOD LANE, NORTON JUXTA TWYCROSS, NEAR ATHERSTONE, WARWICKSHIRE, CV9 3QB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Karen Henton on 31 January 2017; Director's details changed for Arthur William Henton on 31 January 2017. The most likely internet sites of OVERHEAD LINE FITTINGS (U.K.) LIMITED are www.overheadlinefittingsuk.co.uk, and www.overhead-line-fittings-u-k.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-eight years and six months. Overhead Line Fittings U K Limited is a Private Limited Company. The company registration number is 02157369. Overhead Line Fittings U K Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Overhead Line Fittings U K Limited is 12 Wood Lane Norton Juxta Twycross Near Atherstone Warwickshire Cv9 3qb. The company`s financial liabilities are £1240.26k. It is £45.15k against last year. The cash in hand is £529.71k. It is £35.01k against last year. And the total assets are £2354.16k, which is £-183.22k against last year. HENTON, Arthur William is a Director of the company. HENTON, Karen Lesley is a Director of the company. Secretary HENTON, Beatrice Thelma has been resigned. Director HENTON, Beatrice Thelma has been resigned. Director HENTON, George Thomas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


overhead line fittings (u.k.) Key Finiance

LIABILITIES £1240.26k
+3%
CASH £529.71k
+7%
TOTAL ASSETS £2354.16k
-8%
All Financial Figures

Current Directors

Director
HENTON, Arthur William

77 years old
Director
HENTON, Karen Lesley
Appointed Date: 09 February 2010
58 years old

Resigned Directors

Secretary
HENTON, Beatrice Thelma
Resigned: 22 September 2014
Director
HENTON, Beatrice Thelma
Resigned: 22 September 2014
101 years old
Director
HENTON, George Thomas
Resigned: 11 January 1991
108 years old

Persons With Significant Control

Jenner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERHEAD LINE FITTINGS (U.K.) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Director's details changed for Karen Henton on 31 January 2017
13 Feb 2017
Director's details changed for Arthur William Henton on 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
...
... and 70 more events
16 May 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1988
Accounting reference date extended from 31/03 to 31/08
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Registered office changed on 13/04/88 from: 2 baches street london N1 6UB
26 Aug 1987
Incorporation

OVERHEAD LINE FITTINGS (U.K.) LIMITED Charges

25 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 1988
Fixed and floating charge
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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