LAPMASTER WOLTERS LIMITED
DEVON LAPMASTER INTERNATIONAL LIMITED

Hellopages » Devon » South Hams » PL21 9EN

Company number 00537328
Status Active
Incorporation Date 25 August 1954
Company Type Private Limited Company
Address LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9EN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 1 in full. The most likely internet sites of LAPMASTER WOLTERS LIMITED are www.lapmasterwolters.co.uk, and www.lapmaster-wolters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Lapmaster Wolters Limited is a Private Limited Company. The company registration number is 00537328. Lapmaster Wolters Limited has been working since 25 August 1954. The present status of the company is Active. The registered address of Lapmaster Wolters Limited is Lee Mill Industrial Estate Ivybridge Devon Pl21 9en. . NELSON, Brian is a Director of the company. Secretary BARNES, Keith Austin has been resigned. Secretary CLARKE, Arthur Kenneth Douglas has been resigned. Secretary CLARKE, David Anthony has been resigned. Secretary LAWRENCE, Peter Geoffrey has been resigned. Secretary REED, Christopher James has been resigned. Director BARNES, Keith Austin has been resigned. Director BARTOLINI, David Steven has been resigned. Director BENNETT, Keith Raymond has been resigned. Director CLARKE, Arthur Kenneth Douglas has been resigned. Director EDWARDS, John Ralph has been resigned. Director FISHER, Keith has been resigned. Director GAUTHIER, William has been resigned. Director LAWRENCE, Peter Geoffrey has been resigned. Director MCLAUGHLIN, George has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director REED, Christopher James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
NELSON, Brian
Appointed Date: 20 October 2003
55 years old

Resigned Directors

Secretary
BARNES, Keith Austin
Resigned: 31 October 1996
Appointed Date: 01 November 1994
Secretary
CLARKE, Arthur Kenneth Douglas
Resigned: 24 October 2011
Appointed Date: 18 April 2007
Secretary
CLARKE, David Anthony
Resigned: 30 September 1998
Appointed Date: 10 March 1997
Secretary
LAWRENCE, Peter Geoffrey
Resigned: 28 October 1994
Secretary
REED, Christopher James
Resigned: 18 April 2007
Appointed Date: 01 October 1998
Director
BARNES, Keith Austin
Resigned: 31 October 1996
Appointed Date: 01 November 1994
87 years old
Director
BARTOLINI, David Steven
Resigned: 24 October 2011
Appointed Date: 13 October 2003
59 years old
Director
BENNETT, Keith Raymond
Resigned: 15 June 2000
83 years old
Director
CLARKE, Arthur Kenneth Douglas
Resigned: 24 October 2011
Appointed Date: 13 October 2003
70 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 25 September 1998
75 years old
Director
FISHER, Keith
Resigned: 15 September 1998
90 years old
Director
GAUTHIER, William
Resigned: 12 November 1991
96 years old
Director
LAWRENCE, Peter Geoffrey
Resigned: 02 September 1994
93 years old
Director
MCLAUGHLIN, George
Resigned: 18 July 1995
85 years old
Director
NORRIS, Guy Mervyn
Resigned: 13 October 2003
Appointed Date: 25 September 1998
79 years old
Director
REED, Christopher James
Resigned: 18 April 2007
Appointed Date: 13 October 2003
66 years old

Persons With Significant Control

Lapmaster Group Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAPMASTER WOLTERS LIMITED Events

03 Jan 2017
Satisfaction of charge 4 in full
03 Jan 2017
Satisfaction of charge 5 in full
03 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
Satisfaction of charge 3 in full
03 Jan 2017
Satisfaction of charge 2 in full
...
... and 117 more events
26 Nov 1986
Annual return made up to 13/11/86
20 Aug 1986
New director appointed
06 Jun 1983
Company name changed\certificate issued on 06/06/83
25 Aug 1954
Certificate of incorporation
25 Aug 1954
Incorporation

LAPMASTER WOLTERS LIMITED Charges

22 February 2006
Mortgage
Delivered: 25 February 2006
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: One lapmaster 72" polishing machine - s/no 7200016 together…
12 April 2005
Mortgage
Delivered: 14 April 2005
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: 1XLFG12 fine grinding machine s/no LFG12014,1XDFL9 fine…
13 October 2003
Guarantee & debenture
Delivered: 29 October 2003
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a central avenue, lee mill industrial…
13 October 2003
Chattel mortgage
Delivered: 29 October 2003
Status: Satisfied on 3 January 2017
Persons entitled: John Crane Inc.
Description: All equipment and machinery together with all spare parts…

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