Company number 03619863
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address UNIT 6, POOL ROAD BUSINESS CENTRE, NUNEATON, WARWICKSHIRE, CV10 9AQ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr George Thomas Rendle Pickard on 18 January 2017; Director's details changed for Mr John Edward Leroux on 18 January 2017; Director's details changed for Mr Kevin John Hall on 18 January 2017. The most likely internet sites of LITECAST LIMITED are www.litecast.co.uk, and www.litecast.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and three months. The distance to to Polesworth Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litecast Limited is a Private Limited Company.
The company registration number is 03619863. Litecast Limited has been working since 21 August 1998.
The present status of the company is Active. The registered address of Litecast Limited is Unit 6 Pool Road Business Centre Nuneaton Warwickshire Cv10 9aq. The company`s financial liabilities are £796.56k. It is £-885.85k against last year. And the total assets are £2537.1k, which is £-817.94k against last year. LEROUX, John is a Secretary of the company. COLLISON, Michael George is a Director of the company. HALL, Andrew Kevin is a Director of the company. HALL, Kevin John is a Director of the company. LEROUX, John is a Director of the company. LEROUX, John Edward is a Director of the company. PICKARD, George Thomas Rendle is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LEROUX, John Edward has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of concrete products for construction purposes".
litecast Key Finiance
LIABILITIES
£796.56k
-53%
CASH
n/a
TOTAL ASSETS
£2537.1k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 August 1998
Appointed Date: 21 August 1998
73 years old
Persons With Significant Control
Mr John Leroux
Notified on: 1 August 2016
49 years old
Nature of control: Right to appoint and remove directors
LITECAST LIMITED Events
18 Jan 2017
Director's details changed for Mr George Thomas Rendle Pickard on 18 January 2017
18 Jan 2017
Director's details changed for Mr John Edward Leroux on 18 January 2017
18 Jan 2017
Director's details changed for Mr Kevin John Hall on 18 January 2017
18 Jan 2017
Director's details changed for Mr Michael George Collison on 18 January 2017
18 Jan 2017
Appointment of Mr Andrew Kevin Hall as a director on 18 January 2017
...
... and 72 more events
25 Aug 1998
Ad 21/08/98--------- £ si 3@1=3 £ ic 1/4
25 Aug 1998
Director resigned
25 Aug 1998
Secretary resigned
25 Aug 1998
Registered office changed on 25/08/98 from: somerset house temple street birmingham B2 5DN
21 Aug 1998
Incorporation
1 July 2016
Charge code 0361 9863 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ansley workshops pipers lane ansley warwickshire…
23 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1-3 pool road industrial estate, nuneaton, warwickshire…
28 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2001
All assets debenture
Delivered: 6 November 2001
Status: Satisfied
on 13 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Fixed charge supplemental to a debenture dated 28TH october 1998 issued by the company
Delivered: 12 March 1999
Status: Satisfied
on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
28 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied
on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…