LDA (TRANSMISSION ENGINEERING) LIMITED
WHITEHILL INDUSTRIAL ESTATE

Hellopages » Greater Manchester » Stockport » SK4 1PL

Company number 01232320
Status Active
Incorporation Date 4 November 1975
Company Type Private Limited Company
Address UNIT 11 BAMFORD BUSINESS PARK, HIBBERT STREET, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT CHESHIRE, SK4 1PL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46760 - Wholesale of other intermediate products, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of LDA (TRANSMISSION ENGINEERING) LIMITED are www.ldatransmissionengineering.co.uk, and www.lda-transmission-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Lda Transmission Engineering Limited is a Private Limited Company. The company registration number is 01232320. Lda Transmission Engineering Limited has been working since 04 November 1975. The present status of the company is Active. The registered address of Lda Transmission Engineering Limited is Unit 11 Bamford Business Park Hibbert Street Whitehill Industrial Estate Stockport Cheshire Sk4 1pl. . WILLIAMS, Jane is a Secretary of the company. WILLIAMS, Andrew is a Director of the company. Secretary BURTON, Frances Mary has been resigned. Director BATEMAN, Lawrence Joseph has been resigned. Director BATEMAN, Lorraine Deidre has been resigned. Director BURTON, John Alan Thomas has been resigned. Director LOCKETT, David James has been resigned. Director REDFEARN, Paul Henry has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WILLIAMS, Jane
Appointed Date: 31 January 1995
Director
WILLIAMS, Andrew

66 years old

Resigned Directors

Secretary
BURTON, Frances Mary
Resigned: 31 January 1995
Director
BATEMAN, Lawrence Joseph
Resigned: 26 August 2000
83 years old
Director
BATEMAN, Lorraine Deidre
Resigned: 31 March 1995
76 years old
Director
BURTON, John Alan Thomas
Resigned: 31 January 1995
86 years old
Director
LOCKETT, David James
Resigned: 31 May 2004
Appointed Date: 01 May 1996
81 years old
Director
REDFEARN, Paul Henry
Resigned: 30 September 2014
Appointed Date: 01 May 2002
79 years old

Persons With Significant Control

Mr Andrew Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LDA (TRANSMISSION ENGINEERING) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 Jun 2016
Satisfaction of charge 7 in full
17 Jun 2016
Satisfaction of charge 6 in full
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 21,300
...
... and 103 more events
05 Oct 1987
Accounts for a small company made up to 5 April 1987
05 Oct 1987
Return made up to 11/09/87; full list of members
08 Dec 1986
Secretary resigned;new secretary appointed
08 Nov 1986
Accounts for a small company made up to 5 April 1986
08 Nov 1986
Return made up to 22/08/86; full list of members

LDA (TRANSMISSION ENGINEERING) LIMITED Charges

11 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2003
Debenture
Delivered: 5 April 2003
Status: Satisfied on 25 June 2012
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: All assets.
17 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied on 17 June 2016
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Nos 14/16 park grove levenshulme manchester t/no.GM460602.
17 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied on 17 June 2016
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Nos 1 to 6 park grove levenshulme manchester M19 3AQ…
27 November 1996
Debenture deed
Delivered: 2 December 1996
Status: Satisfied on 25 June 2012
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 29 July 2011
Persons entitled: L.J.Bateman,J.A.T.Burton,L.D.Bateman,Scottish Equitable Trustees Limited
Description: 14/16 park grove levenshulme G.manchester.
24 January 1992
Debenture
Delivered: 6 February 1992
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: Land to the north side of park grove, levensholme…
29 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: 12, 14 & 16, park grove and land adjoining. Levenshulme in…

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