LASER EXPERTISE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2TR

Company number 01788647
Status Active
Incorporation Date 3 February 1984
Company Type Private Limited Company
Address UNIT H ACORN PARK IND EST, HARRIMANS LANE, NOTTINGHAM, NG7 2TR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LASER EXPERTISE LIMITED are www.laserexpertise.co.uk, and www.laser-expertise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Laser Expertise Limited is a Private Limited Company. The company registration number is 01788647. Laser Expertise Limited has been working since 03 February 1984. The present status of the company is Active. The registered address of Laser Expertise Limited is Unit H Acorn Park Ind Est Harrimans Lane Nottingham Ng7 2tr. . SCHWARZ, Anton Joseph is a Secretary of the company. POWELL, John, Dr is a Director of the company. SCHWARZ, Anton Joseph is a Director of the company. Director WOOD, Andrew Stuart has been resigned. Director YOUNG, Clement Dewi has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SCHWARZ, Anton Joseph
Director
POWELL, John, Dr

70 years old
Director
SCHWARZ, Anton Joseph

69 years old

Resigned Directors

Director
WOOD, Andrew Stuart
Resigned: 08 November 1993
79 years old
Director
YOUNG, Clement Dewi
Resigned: 08 February 2005
80 years old

Persons With Significant Control

Dr John Powell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Joseph Schwarz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LASER EXPERTISE LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20,000
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 20,000
...
... and 82 more events
21 Dec 1987
Return made up to 20/11/87; full list of members
22 May 1987
Return made up to 20/11/86; full list of members
16 Mar 1987
Accounts for a small company made up to 31 March 1986
12 Mar 1987
New director appointed
08 May 1986
Registered office changed on 08/05/86 from: 62 teversal avenue lenton nottingham

LASER EXPERTISE LIMITED Charges

7 May 2013
Charge code 0178 8647 0012
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
13 April 2011
Legal assignment
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2010
Floating charge (all assets)
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 January 2005
Chattels mortgage
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Schedule: 1) used bystronic bystar 3015 3.5 kw laser…
3 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Fixed charge on purchased debts which fail to vest and on other debts and a floating charge on proceeds of other debts
Delivered: 22 March 1997
Status: Satisfied on 29 August 2014
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased pursuant to an agreement for the…
12 July 1995
Chattel mortgage
Delivered: 13 July 1995
Status: Satisfied on 29 August 2014
Persons entitled: Midland Bank PLC
Description: Ferranti mfkp co 2 laser ser no mfkp/060P quantum table ser…
24 November 1994
Chattel mortgage
Delivered: 30 November 1994
Status: Satisfied on 29 August 2014
Persons entitled: Midland Bank PLC
Description: Ferranti mfk laser -serial no. Mfk/019. Photon sources…
24 October 1994
Charge
Delivered: 26 October 1994
Status: Satisfied on 29 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 January 1990
Fixed and floating charge
Delivered: 30 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
6 May 1986
Mortgage
Delivered: 13 May 1986
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: Two - axis vero xy table no L552 photon sources model 300…
10 April 1986
Debenture
Delivered: 17 April 1986
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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