LOMAS ENGINEERING LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S13 9LU

Company number 01368906
Status Active
Incorporation Date 16 May 1978
Company Type Private Limited Company
Address 11 ORGREAVE PLACE, SHEFFIELD, SOUTH YORKSHIRE, S13 9LU
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,545 ; Purchase of own shares.. The most likely internet sites of LOMAS ENGINEERING LIMITED are www.lomasengineering.co.uk, and www.lomas-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Lomas Engineering Limited is a Private Limited Company. The company registration number is 01368906. Lomas Engineering Limited has been working since 16 May 1978. The present status of the company is Active. The registered address of Lomas Engineering Limited is 11 Orgreave Place Sheffield South Yorkshire S13 9lu. . LOMAS, Ian Jonathan is a Secretary of the company. LOMAS, Ian Jonathan is a Director of the company. LOMAS, Suzanne Dawn is a Director of the company. Secretary BROOKS, Brian Norman has been resigned. Director BROOKS, Brian Norman has been resigned. Director LOMAS, Peter has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
LOMAS, Ian Jonathan
Appointed Date: 01 July 1991

Director
LOMAS, Ian Jonathan
Appointed Date: 15 December 1993
58 years old

Director
LOMAS, Suzanne Dawn
Appointed Date: 09 July 2011
58 years old

Resigned Directors

Secretary
BROOKS, Brian Norman
Resigned: 01 July 1991

Director
BROOKS, Brian Norman
Resigned: 01 July 1991
92 years old

Director
LOMAS, Peter
Resigned: 31 October 2012
84 years old

Persons With Significant Control

Mr Ian Jonathan Lomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Suzanne Dawn Lomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOMAS ENGINEERING LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 1,545

03 Nov 2016
Purchase of own shares.
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3,376

...
... and 87 more events
03 Aug 1987
Return made up to 14/05/87; full list of members

04 Dec 1986
Registered office changed on 04/12/86 from: 27 wilkinson street sheffield 10

30 Jun 1986
Accounts for a small company made up to 31 August 1985

30 Jun 1986
Return made up to 05/06/86; full list of members

16 May 1978
Incorporation

LOMAS ENGINEERING LIMITED Charges

27 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 1988
Debenture
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…