LADBROOK MFG LIMITED
NORFOLK

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Company number 04252890
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address NORWICH ROAD, NORTH WALSHAM, NORFOLK, NR28 0DS
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADBROOK MFG LIMITED are www.ladbrookmfg.co.uk, and www.ladbrook-mfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Hoveton & Wroxham Rail Station is 6.9 miles; to Roughton Road Rail Station is 7.9 miles; to Salhouse Rail Station is 9.6 miles; to West Runton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladbrook Mfg Limited is a Private Limited Company. The company registration number is 04252890. Ladbrook Mfg Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Ladbrook Mfg Limited is Norwich Road North Walsham Norfolk Nr28 0ds. . JOHNSON, Patrick Ian is a Director of the company. SPINKS, David John is a Director of the company. Secretary TURRELL, Jane Frances has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLOWERS, Michael Lewis has been resigned. Director GOODMAN, Paul Jack has been resigned. Director TURRELL, Jane Frances has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
JOHNSON, Patrick Ian
Appointed Date: 01 April 2015
54 years old
Director
SPINKS, David John
Appointed Date: 16 July 2001
86 years old

Resigned Directors

Secretary
TURRELL, Jane Frances
Resigned: 15 October 2009
Appointed Date: 16 July 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
BLOWERS, Michael Lewis
Resigned: 18 January 2013
Appointed Date: 06 May 2003
74 years old
Director
GOODMAN, Paul Jack
Resigned: 16 March 2012
Appointed Date: 06 April 2005
78 years old
Director
TURRELL, Jane Frances
Resigned: 01 April 2015
Appointed Date: 16 July 2001
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

The Ladbrook Engineering & Manufacturing Co Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

LADBROOK MFG LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 300,002
29 Jul 2015
Director's details changed for Mr David John Spinks on 29 July 2015
...
... and 48 more events
08 Aug 2001
New director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
16 Jul 2001
Incorporation

LADBROOK MFG LIMITED Charges

30 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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