LUTON JIG AND TOOL COMPANY LIMITED(THE)
LUTON

Hellopages » Bedfordshire » Luton » LU1 3QZ

Company number 00565325
Status Active
Incorporation Date 27 April 1956
Company Type Private Limited Company
Address UNIT 3, CHASE STREET, LUTON, BEDFORDSHIRE, LU1 3QZ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,590 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUTON JIG AND TOOL COMPANY LIMITED(THE) are www.lutonjigandtoolcompany.co.uk, and www.luton-jig-and-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Luton Jig and Tool Company Limited The is a Private Limited Company. The company registration number is 00565325. Luton Jig and Tool Company Limited The has been working since 27 April 1956. The present status of the company is Active. The registered address of Luton Jig and Tool Company Limited The is Unit 3 Chase Street Luton Bedfordshire Lu1 3qz. . JACKSON, David is a Secretary of the company. JACKSON, Robert is a Director of the company. Secretary COOPER, Peter has been resigned. Secretary COOPER, Peter has been resigned. Secretary JACKSON, Susan has been resigned. Secretary JACKSON`, Lesley has been resigned. Director JACKSON, David has been resigned. Director JACKSON, Susan has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
JACKSON, David
Appointed Date: 31 March 2015
Director
JACKSON, Robert
Appointed Date: 14 March 1998
59 years old

Resigned Directors

Secretary
COOPER, Peter
Resigned: 01 July 2015
Appointed Date: 01 July 2015
Secretary
COOPER, Peter
Resigned: 31 March 2015
Appointed Date: 31 March 2015
Secretary
JACKSON, Susan
Resigned: 29 April 2010
Secretary
JACKSON`, Lesley
Resigned: 01 July 2015
Appointed Date: 29 April 2010
Director
JACKSON, David
Resigned: 29 April 2010
83 years old
Director
JACKSON, Susan
Resigned: 29 April 2010
Appointed Date: 06 September 1996
83 years old

LUTON JIG AND TOOL COMPANY LIMITED(THE) Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,590
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Appointment of Mr David Jackson as a secretary on 31 March 2015
09 Jul 2015
Termination of appointment of Peter Cooper as a secretary on 31 March 2015
...
... and 77 more events
23 May 1988
Return made up to 30/04/87; full list of members
05 Jun 1987
Director resigned
12 May 1987
Full accounts made up to 30 April 1986
22 May 1986
Full accounts made up to 30 April 1985
22 May 1986
Return made up to 30/04/86; full list of members

LUTON JIG AND TOOL COMPANY LIMITED(THE) Charges

28 October 2014
Charge code 0056 5325 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 1993
Debenture
Delivered: 12 May 1993
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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