L.M.D. PROCESS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 01206475
Status Active
Incorporation Date 7 April 1975
Company Type Private Limited Company
Address NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of L.M.D. PROCESS LIMITED are www.lmdprocess.co.uk, and www.l-m-d-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. L M D Process Limited is a Private Limited Company. The company registration number is 01206475. L M D Process Limited has been working since 07 April 1975. The present status of the company is Active. The registered address of L M D Process Limited is Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry Cv7 9ft. The company`s financial liabilities are £5k. It is £0k against last year. And the total assets are £5k, which is £0k against last year. EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. SMITH, Peter John is a Director of the company. Secretary BULL, William Miles has been resigned. Secretary NUTBROWN, James Peter has been resigned. Director BULL, Jennifer Margaret has been resigned. Director BULL, Peter Richard has been resigned. Director BULL, William Miles has been resigned. Director LARBEY, David Roy has been resigned. Director NUTBROWN, James Peter has been resigned. Director SEDGWICK, Leonard has been resigned. The company operates in "Dormant Company".


l.m.d. process Key Finiance

LIABILITIES £5k
CASH n/a
TOTAL ASSETS £5k
All Financial Figures

Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 21 May 2004
Director
BEECH, Simon William
Appointed Date: 06 June 2003
64 years old
Director
SMITH, Peter John
Appointed Date: 23 December 2003
76 years old

Resigned Directors

Secretary
BULL, William Miles
Resigned: 31 March 2000
Secretary
NUTBROWN, James Peter
Resigned: 21 May 2004
Appointed Date: 31 March 2000
Director
BULL, Jennifer Margaret
Resigned: 23 December 2003
Appointed Date: 06 June 2003
83 years old
Director
BULL, Peter Richard
Resigned: 31 July 1995
93 years old
Director
BULL, William Miles
Resigned: 23 December 2003
Appointed Date: 06 June 2003
84 years old
Director
LARBEY, David Roy
Resigned: 23 December 2003
Appointed Date: 06 June 2003
81 years old
Director
NUTBROWN, James Peter
Resigned: 23 December 2003
Appointed Date: 06 June 2003
77 years old
Director
SEDGWICK, Leonard
Resigned: 20 May 2003
111 years old

L.M.D. PROCESS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5,000
17 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 101 more events
30 Aug 1988
Return made up to 21/04/88; full list of members
25 Jan 1988
Accounts made up to 31 December 1986
25 Jan 1988
Return made up to 07/05/87; full list of members
13 Dec 1986
Accounts for a small company made up to 31 December 1985
13 Dec 1986
Return made up to 09/07/86; full list of members

L.M.D. PROCESS LIMITED Charges

28 January 2004
Guarantee & debenture
Delivered: 4 February 2004
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: 1 mazak model vqc-15/40 vertical machining centre serial…
23 December 2003
Mortgage debenture
Delivered: 6 January 2004
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 29 February 2008
Persons entitled: Jennifer M Bull & Gill Pear
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L.M.D. (GRAB & TIPPER SERVICES) LIMITED L.M.D. CONCERT PROMOTIONS LIMITED L.M.DAVIES BUILDING & MAINTENANCE LIMITED L.M.DRAGAN HELTH CARE SERVICES LTD L.M.E. STEEL LIMITED L.M.E.A. BARNETT LIMITED L.M.F PUBLISHING LTD