LIBRA ASSOCIATES LIMITED
INDUSTRIAL ESTATE KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 05192378
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address C/O UNIT 2 ACAN BUSINESS PARK, GARRARD WAY TELFORD WAY, INDUSTRIAL ESTATE KETTERING, NORTHANTS, NN16 8TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of John Lewison as a director on 19 August 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of LIBRA ASSOCIATES LIMITED are www.libraassociates.co.uk, and www.libra-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Associates Limited is a Private Limited Company. The company registration number is 05192378. Libra Associates Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Libra Associates Limited is C O Unit 2 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northants Nn16 8td. The company`s financial liabilities are £11.14k. It is £9.54k against last year. The cash in hand is £50.09k. It is £11.42k against last year. And the total assets are £62.54k, which is £11.42k against last year. GARFITT, Anthony is a Secretary of the company. ARMSTRONG, Neil is a Director of the company. GARFITT, Anthony is a Director of the company. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director CAVANDER, Paul has been resigned. Director LEWISON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


libra associates Key Finiance

LIABILITIES £11.14k
+599%
CASH £50.09k
+29%
TOTAL ASSETS £62.54k
+22%
All Financial Figures

Current Directors

Secretary
GARFITT, Anthony
Appointed Date: 29 July 2004
Director
ARMSTRONG, Neil
Appointed Date: 29 July 2004
58 years old
Director
GARFITT, Anthony
Appointed Date: 29 July 2004
66 years old

Resigned Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 29 July 2004
Director
CAVANDER, Paul
Resigned: 29 July 2005
Appointed Date: 29 July 2004
61 years old
Director
LEWISON, John
Resigned: 19 August 2016
Appointed Date: 29 July 2004
68 years old

Persons With Significant Control

Mr Neil Armstrong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Garfitt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lewison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRA ASSOCIATES LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Aug 2016
Termination of appointment of John Lewison as a director on 19 August 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 40,300
...
... and 28 more events
02 Sep 2004
New secretary appointed;new director appointed
02 Sep 2004
New director appointed
02 Sep 2004
New director appointed
02 Sep 2004
Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100
29 Jul 2004
Incorporation

LIBRA ASSOCIATES LIMITED Charges

15 April 2008
Guarantee & debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2005
Guarantee & debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being unit 2 garrard way telford way…

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