LIMEBASE PRODUCTS LTD.
TAUNTON

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Company number 02896786
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address WALRONDS PARK, ISLE BREWERS, TAUNTON, SOMERSET, TA3 6QP
Home Country United Kingdom
Nature of Business 23520 - Manufacture of lime and plaster, 23620 - Manufacture of plaster products for construction purposes, 23640 - Manufacture of mortars, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of LIMEBASE PRODUCTS LTD. are www.limebaseproducts.co.uk, and www.limebase-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Limebase Products Ltd is a Private Limited Company. The company registration number is 02896786. Limebase Products Ltd has been working since 10 February 1994. The present status of the company is Active. The registered address of Limebase Products Ltd is Walronds Park Isle Brewers Taunton Somerset Ta3 6qp. . LEACH, Joseph Andrew David is a Secretary of the company. LEACH, Joseph Andrew David is a Director of the company. LEACH, Tobias Peter is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of lime and plaster".


Current Directors

Secretary
LEACH, Joseph Andrew David
Appointed Date: 10 February 1994
Director
LEACH, Joseph Andrew David
Appointed Date: 10 February 1994
58 years old
Director
LEACH, Tobias Peter
Appointed Date: 10 February 1994
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994

Persons With Significant Control

Mr Joseph Andrew David Leach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Peter Leach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMEBASE PRODUCTS LTD. Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 45 more events
17 Apr 1996
Return made up to 10/02/96; no change of members
18 Jan 1996
Accounts for a small company made up to 28 February 1995
30 Jun 1995
Return made up to 10/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1994
Secretary resigned
10 Feb 1994
Incorporation

LIMEBASE PRODUCTS LTD. Charges

18 October 1996
Debenture
Delivered: 24 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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