SUBCON LASER CUTTING LTD.
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7QG

Company number 02331338
Status Active
Incorporation Date 29 December 1988
Company Type Private Limited Company
Address BERMUDA ROAD, NUNEATON, WARWICKSHIRE, CV10 7QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of SUBCON LASER CUTTING LTD. are www.subconlasercutting.co.uk, and www.subcon-laser-cutting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Coventry Rail Station is 7.5 miles; to Canley Rail Station is 7.9 miles; to Tile Hill Rail Station is 9.1 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subcon Laser Cutting Ltd is a Private Limited Company. The company registration number is 02331338. Subcon Laser Cutting Ltd has been working since 29 December 1988. The present status of the company is Active. The registered address of Subcon Laser Cutting Ltd is Bermuda Road Nuneaton Warwickshire Cv10 7qg. . BROWN, Christine is a Secretary of the company. BROWN, Christine is a Director of the company. BROWN, Matthew Leigh is a Director of the company. BROWN, William James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Christine
Director
BROWN, Christine

76 years old
Director
BROWN, Matthew Leigh
Appointed Date: 27 February 2014
37 years old
Director
BROWN, William James

62 years old

Persons With Significant Control

Mr William James Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBCON LASER CUTTING LTD. Events

14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Dec 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
...
... and 85 more events
20 Jun 1989
Accounting reference date notified as 31/05
17 Mar 1989
Secretary resigned;new secretary appointed
17 Mar 1989
Director resigned;new director appointed
17 Mar 1989
Registered office changed on 17/03/89 from: icc house 81 city road london EC1Y 1BD
29 Dec 1988
Incorporation

SUBCON LASER CUTTING LTD. Charges

8 May 2014
Charge code 0233 1338 0012
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
6 August 2009
Legal assignment
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 August 2005
Chattel mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bystronic - laser cutting system with pullmax plate working…
30 June 2005
Chattel mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Pentacon - laser cutter s/no: P483-98.
24 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 March 2003
Chattel mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Laser lab 5 axis laser cutting machine/serial no:630630.
20 November 2001
Debenture
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1992
Debenture
Delivered: 2 June 1992
Status: Satisfied on 1 June 2000
Persons entitled: 3I Group PLC
Description: See doc ref M19C for full details. Fixed and floating…
28 May 1992
Chattel mortgage
Delivered: 2 June 1992
Status: Satisfied on 1 June 2000
Persons entitled: 3I PLC
Description: A contour 2500 laser cutting system (serial no. 1-177-90)…
27 February 1990
Fixed and floating charge
Delivered: 3 March 1990
Status: Satisfied on 1 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
11 August 1989
Secured debenture
Delivered: 23 August 1989
Status: Satisfied on 1 June 2000
Persons entitled: British Coal Enterprise Limited
Description: L/H property unit 7, trident business park, park street…
11 August 1989
Debenture
Delivered: 17 August 1989
Status: Satisfied on 1 June 2000
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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