LASERCOMB DIES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SY

Company number 01781745
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address 2 MEIR ROAD, OLD FORGE DRIVE, REDDITCH, WORCESTERSHIRE, B98 7SY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Alistair David Baxter on 1 July 2016; Statement of capital on 15 September 2016 GBP 604,596 ; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of LASERCOMB DIES LIMITED are www.lasercombdies.co.uk, and www.lasercomb-dies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Lasercomb Dies Limited is a Private Limited Company. The company registration number is 01781745. Lasercomb Dies Limited has been working since 09 January 1984. The present status of the company is Active. The registered address of Lasercomb Dies Limited is 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7sy. . GUEST, Mark is a Secretary of the company. BAXTER, Alistair David is a Director of the company. GUEST, Mark is a Director of the company. HANDLEY, John Martin is a Director of the company. RIDINGS, Mark Antony is a Director of the company. Secretary DARLINGTON, Stephen Jeffrey has been resigned. Secretary WALLIS, William John has been resigned. Director BAXTER, Alistair David has been resigned. Director BOBST, Jean Pascal has been resigned. Director DARLINGTON, Stephen Jeffrey has been resigned. Director DARRICOTTE, Geoffrey Crosland has been resigned. Director DAWSON, Philip John has been resigned. Director GUEST, Mark has been resigned. Director KENDAL, John Conyers, Qr has been resigned. Director VENN, James Ramsey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GUEST, Mark
Appointed Date: 05 April 2000
Director
BAXTER, Alistair David
Appointed Date: 31 January 2006
58 years old
Director
GUEST, Mark
Appointed Date: 31 January 2006
64 years old
Director
HANDLEY, John Martin
Appointed Date: 01 January 2013
63 years old
Director
RIDINGS, Mark Antony
Appointed Date: 10 December 1991
70 years old

Resigned Directors

Secretary
DARLINGTON, Stephen Jeffrey
Resigned: 04 April 2000
Appointed Date: 25 June 1998
Secretary
WALLIS, William John
Resigned: 25 June 1998
Director
BAXTER, Alistair David
Resigned: 01 August 2002
Appointed Date: 21 September 1998
58 years old
Director
BOBST, Jean Pascal
Resigned: 31 January 2006
Appointed Date: 01 August 2002
60 years old
Director
DARLINGTON, Stephen Jeffrey
Resigned: 31 January 2006
Appointed Date: 25 June 1998
66 years old
Director
DARRICOTTE, Geoffrey Crosland
Resigned: 01 August 2002
Appointed Date: 25 June 1998
83 years old
Director
DAWSON, Philip John
Resigned: 01 August 2002
77 years old
Director
GUEST, Mark
Resigned: 01 August 2002
Appointed Date: 05 April 2000
64 years old
Director
KENDAL, John Conyers, Qr
Resigned: 30 September 1999
89 years old
Director
VENN, James Ramsey
Resigned: 25 June 1998
87 years old

LASERCOMB DIES LIMITED Events

08 Dec 2016
Director's details changed for Mr Alistair David Baxter on 1 July 2016
15 Sep 2016
Statement of capital on 15 September 2016
  • GBP 604,596
05 Aug 2016
Accounts for a medium company made up to 31 December 2015
04 Aug 2016
Statement by Directors
04 Aug 2016
Solvency Statement dated 18/07/16
...
... and 114 more events
14 Aug 1987
Accounts made up to 30 September 1985
29 Jun 1987
Addendum to annual accounts
29 Jun 1987
Return made up to 31/12/86; full list of members
05 Jun 1984
Particulars of mortgage/charge
09 Jan 1984
Incorporation

LASERCOMB DIES LIMITED Charges

24 May 2016
Charge code 0178 1745 0006
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
30 November 2009
An omnibus guarantee and set-off agreement
Delivered: 2 December 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 12 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 12 December 2009
Persons entitled: Bobst Group (UK Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1984
Trust deed
Delivered: 5 June 1984
Status: Satisfied on 8 February 2006
Persons entitled: L.L.Knowles(As Trustees) W.J. Wallis(As Trustees)
Description: Fixed and floating charges over the undertaking and all…

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