LICHFIELD MACHINE TOOLS 1990 LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B75 5SA

Company number 01217291
Status Active
Incorporation Date 25 June 1975
Company Type Private Limited Company
Address KINGSBURY JIG & TOOL GROUP LIMITED, LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Termination of appointment of Karl William Bourne as a secretary on 17 October 2016; Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016. The most likely internet sites of LICHFIELD MACHINE TOOLS 1990 LIMITED are www.lichfieldmachinetools1990.co.uk, and www.lichfield-machine-tools-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Lichfield Machine Tools 1990 Limited is a Private Limited Company. The company registration number is 01217291. Lichfield Machine Tools 1990 Limited has been working since 25 June 1975. The present status of the company is Active. The registered address of Lichfield Machine Tools 1990 Limited is Kingsbury Jig Tool Group Limited London Road Bassetts Pole Sutton Coldfield West Midlands B75 5sa. . HEDLEY, Michael Rutherford is a Secretary of the company. WILKINS, Craig Thomas is a Director of the company. WILKINS, Sian is a Director of the company. Secretary BOURNE, Karl William has been resigned. Secretary CHAPMAN, Doris Theresa has been resigned. Secretary WILKINS, Lisa has been resigned. Director CHAPMAN, Doris Theresa has been resigned. Director WILKINS, George Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEDLEY, Michael Rutherford
Appointed Date: 17 October 2016
Director
WILKINS, Craig Thomas

54 years old
Director
WILKINS, Sian

78 years old

Resigned Directors

Secretary
BOURNE, Karl William
Resigned: 17 October 2016
Appointed Date: 01 March 2010
Secretary
CHAPMAN, Doris Theresa
Resigned: 21 February 2001
Secretary
WILKINS, Lisa
Resigned: 28 February 2010
Appointed Date: 21 February 2001
Director
CHAPMAN, Doris Theresa
Resigned: 03 July 2011
111 years old
Director
WILKINS, George Thomas
Resigned: 02 April 2004
90 years old

Persons With Significant Control

Mr Craig Thomas Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LICHFIELD MACHINE TOOLS 1990 LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
24 Oct 2016
Termination of appointment of Karl William Bourne as a secretary on 17 October 2016
24 Oct 2016
Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 89 more events
17 Jun 1988
Full accounts made up to 31 May 1987
11 Feb 1988
Return made up to 15/10/87; full list of members
15 Aug 1987
Full accounts made up to 31 May 1986
13 Dec 1986
Return made up to 25/10/86; full list of members
17 Mar 1984
Accounts made up to 31 May 1982

LICHFIELD MACHINE TOOLS 1990 LIMITED Charges

15 September 2014
Charge code 0121 7291 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the south side of tamworth road bassetts…
3 April 2014
Charge code 0121 7291 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 September 2007
Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 April 1980
Legal charge
Delivered: 24 April 1980
Status: Outstanding
Persons entitled: Lloyds Life Assurance Limited.
Description: Land and premises fronting to bodymoor heath lane bodymoor…

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