LMW ELECTRONICS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 01971947
Status Liquidation
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address PENNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Liquidators statement of receipts and payments to 13 April 2016; Appointment of a voluntary liquidator; Notice of completion of voluntary arrangement. The most likely internet sites of LMW ELECTRONICS LIMITED are www.lmwelectronics.co.uk, and www.lmw-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Lmw Electronics Limited is a Private Limited Company. The company registration number is 01971947. Lmw Electronics Limited has been working since 17 December 1985. The present status of the company is Liquidation. The registered address of Lmw Electronics Limited is Pennell House 159 Charles Street Leicester Le1 1ld. . GRAHAM, Clive Robert is a Director of the company. SMITH, Christopher Michael is a Director of the company. Secretary JOHNSON, Dawn Jillian has been resigned. Secretary SMITH, Harriet Edith has been resigned. Secretary SMITH, Margaret June has been resigned. Director BAUM, Andrew James has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
GRAHAM, Clive Robert
Appointed Date: 01 July 2009
58 years old

Director

Resigned Directors

Secretary
JOHNSON, Dawn Jillian
Resigned: 30 May 2006
Appointed Date: 01 November 2000

Secretary
SMITH, Harriet Edith
Resigned: 15 August 2012
Appointed Date: 31 May 2006

Secretary
SMITH, Margaret June
Resigned: 01 November 2000

Director
BAUM, Andrew James
Resigned: 19 January 2012
Appointed Date: 01 July 2009
56 years old

LMW ELECTRONICS LIMITED Events

23 Jun 2016
Liquidators statement of receipts and payments to 13 April 2016
18 May 2015
Appointment of a voluntary liquidator
15 May 2015
Notice of completion of voluntary arrangement
15 May 2015
Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2015
Statement of affairs with form 4.19
...
... and 91 more events
14 Oct 1988
Return made up to 24/08/88; full list of members

15 Jun 1987
Accounting reference date shortened from 31/03 to 31/12

22 Apr 1987
Accounts for a small company made up to 31 December 1986

22 Apr 1987
Return made up to 03/04/87; full list of members

17 Dec 1985
Incorporation

LMW ELECTRONICS LIMITED Charges

29 July 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied on 29 January 1999
Persons entitled: Barclays Bank PLC
Description: 23 leeside merrylees industrial estate desford…
3 December 1993
Legal charge
Delivered: 4 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 merrylees industrial estate desford leicestershire.
12 June 1991
Debenture
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 for further details). Fixed and…
24 January 1991
Mortgage debenture
Delivered: 6 February 1991
Status: Satisfied on 10 February 1992
Persons entitled: Tsb Bank PLC.
Description: Fixed and floating charges over the undertaking and all…