LTS (99) LIMITED
WARLEY LIFTING TACKLE SUPPLIERS LIMITED

Hellopages » West Midlands » Sandwell » B64 5AP

Company number 01271078
Status Active
Incorporation Date 29 July 1976
Company Type Private Limited Company
Address SILVERTHORNE LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS,, B64 5AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 75,000 . The most likely internet sites of LTS (99) LIMITED are www.lts99.co.uk, and www.lts-99.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Lts 99 Limited is a Private Limited Company. The company registration number is 01271078. Lts 99 Limited has been working since 29 July 1976. The present status of the company is Active. The registered address of Lts 99 Limited is Silverthorne Lane Cradley Heath Warley West Midlands B64 5ap. . ROBINSON, Barry Ernest is a Secretary of the company. JACKSON, Peter Lindsey is a Director of the company. Secretary COOPER, Julie has been resigned. Secretary KING, Stephen has been resigned. Director COOPER, John has been resigned. Director COOPER, Julie has been resigned. Director FELLOWS, Harold Clifford has been resigned. Director KING, Stephen has been resigned. Director ROLINSON, Anthony Garry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBINSON, Barry Ernest
Appointed Date: 29 February 2000
Director
JACKSON, Peter Lindsey
Appointed Date: 07 August 1996
84 years old

Resigned Directors

Secretary
COOPER, Julie
Resigned: 07 August 1996
Secretary
KING, Stephen
Resigned: 29 February 2000
Appointed Date: 08 August 1996
Director
COOPER, John
Resigned: 07 August 1996
80 years old
Director
COOPER, Julie
Resigned: 07 August 1996
77 years old
Director
FELLOWS, Harold Clifford
Resigned: 07 August 1996
89 years old
Director
KING, Stephen
Resigned: 29 February 2000
Appointed Date: 07 August 1996
66 years old
Director
ROLINSON, Anthony Garry
Resigned: 07 August 1996
86 years old

Persons With Significant Control

Industria Bearings And Transmissions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LTS (99) LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 75,000
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 75,000
...
... and 85 more events
19 Feb 1988
Nc inc already adjusted
19 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1988
Return made up to 28/10/87; full list of members
30 Jun 1987
Accounts for a small company made up to 31 August 1986
20 Feb 1987
Return made up to 05/11/86; full list of members

LTS (99) LIMITED Charges

22 March 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings lying to the west of…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 16 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 2 silverthorne lane cradley heath…
7 August 1996
Debenture
Delivered: 13 August 1996
Status: Satisfied on 11 March 2010
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
7 August 1996
Mortgage
Delivered: 13 August 1996
Status: Satisfied on 11 March 2010
Persons entitled: 3I Group PLC
Description: F/H land and buildings lying to the west of silverthorn…
7 August 1996
Debenture
Delivered: 12 August 1996
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
24 April 1989
Legal mortgage
Delivered: 3 May 1989
Status: Satisfied on 9 May 1998
Persons entitled: National Westminster Bank PLC
Description: Land buildings lying to the west of silverthorne lane…
11 May 1982
Mortgage debenture
Delivered: 18 May 1982
Status: Satisfied on 9 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
5 October 1981
Charge
Delivered: 7 October 1981
Status: Satisfied
Persons entitled: Standard Chartered Bank Limited
Description: Fixed charge on book debts.
19 November 1980
Debenture
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Standard Chartered Bank Limited
Description: Floating charge. Undertaking and all property and assets…
19 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Standard Chartered Bank Limited
Description: L/Hold units 2 & 3 earlsway teesside inddustrial estate…

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