LESTERCAST LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9EU

Company number 01052322
Status Active
Incorporation Date 1 May 1972
Company Type Private Limited Company
Address INVESTMENT CASTING CENTRE, 14-16 IRETON AVENUE, LEICESTER, LEICESTERSHIRE, LE4 9EU
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,100 ; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 7,100 . The most likely internet sites of LESTERCAST LIMITED are www.lestercast.co.uk, and www.lestercast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Lestercast Limited is a Private Limited Company. The company registration number is 01052322. Lestercast Limited has been working since 01 May 1972. The present status of the company is Active. The registered address of Lestercast Limited is Investment Casting Centre 14 16 Ireton Avenue Leicester Leicestershire Le4 9eu. . HEALEY, Malcolm is a Secretary of the company. BATTY, Christopher John is a Director of the company. HEALEY, Malcolm is a Director of the company. Secretary SHADE, Maureen has been resigned. Director BONSER, Malcolm has been resigned. Director GIBBINS, David has been resigned. Director SHADE, Maureen has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
HEALEY, Malcolm
Appointed Date: 14 September 2001

Director
BATTY, Christopher John
Appointed Date: 14 September 2001
68 years old

Director
HEALEY, Malcolm
Appointed Date: 01 December 2000
70 years old

Resigned Directors

Secretary
SHADE, Maureen
Resigned: 14 September 2001

Director
BONSER, Malcolm
Resigned: 30 September 2002
79 years old

Director
GIBBINS, David
Resigned: 30 June 2001
Appointed Date: 01 June 1993
89 years old

Director
SHADE, Maureen
Resigned: 14 September 2001
84 years old

LESTERCAST LIMITED Events

21 Jul 2016
Accounts for a medium company made up to 30 November 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,100

06 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,100

24 Jun 2015
Accounts for a small company made up to 30 November 2014
24 Jul 2014
Accounts for a small company made up to 30 November 2013
...
... and 87 more events
10 Nov 1987
Accounts for a small company made up to 30 November 1986

10 Nov 1987
Return made up to 31/07/87; full list of members

20 Sep 1986
Accounts for a small company made up to 30 November 1985

20 Sep 1986
Return made up to 26/06/86; full list of members

01 May 1972
Certificate of incorporation

LESTERCAST LIMITED Charges

18 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
All asset debenture
Delivered: 15 June 2006
Status: Satisfied on 24 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2006
Deposit agreement to secure own liabilities
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 24 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a units 10 and 12 ireton avenue…
14 September 2001
Book debts debenture
Delivered: 4 October 2001
Status: Satisfied on 24 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts present and future. See the…
14 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 17 November 2011
Persons entitled: Christopher Batty, Dawn Batty, Malcolm Healey and Diane Healey
Description: .. fixed and floating charges over the undertaking and all…
14 September 2001
Debenture
Delivered: 22 September 2001
Status: Satisfied on 14 June 2006
Persons entitled: Malcolm Bonser and Maureen Shade
Description: Including 14/16 ireton avenue leicester. Fixed and floating…
11 August 1983
Debenture
Delivered: 17 August 1983
Status: Satisfied on 25 September 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…