LONGTON LIGHT ALLOYS INCORPORATING GLADSTONE ENGINEERING COMPANY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST2 7EH

Company number 01374211
Status Active
Incorporation Date 20 June 1978
Company Type Private Limited Company
Address FOXLEY LANE, MILTON, STOKE-ON-TRENT, ST2 7EH
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 24540 - Casting of other non-ferrous metals, 28490 - Manufacture of other machine tools, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONGTON LIGHT ALLOYS INCORPORATING GLADSTONE ENGINEERING COMPANY LIMITED are www.longtonlightalloysincorporatinggladstoneengineeringcompany.co.uk, and www.longton-light-alloys-incorporating-gladstone-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Longton Light Alloys Incorporating Gladstone Engineering Company Limited is a Private Limited Company. The company registration number is 01374211. Longton Light Alloys Incorporating Gladstone Engineering Company Limited has been working since 20 June 1978. The present status of the company is Active. The registered address of Longton Light Alloys Incorporating Gladstone Engineering Company Limited is Foxley Lane Milton Stoke On Trent St2 7eh. . BAILEY, Kimberley Margaret is a Secretary of the company. BAILEY, David Lincoln is a Director of the company. BAILEY, David Lincoln is a Director of the company. BAILEY, Josephine is a Director of the company. BAILEY, Kimberley Margaret is a Director of the company. Secretary BAILEY, Josephine has been resigned. Director BAILEY, Josephine has been resigned. Director BOULTON, Francis Kenneth has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
BAILEY, Kimberley Margaret
Appointed Date: 01 September 1996
Director
BAILEY, David Lincoln

87 years old
Director
BAILEY, David Lincoln

61 years old
Director
BAILEY, Josephine
Appointed Date: 21 June 2013
89 years old
Director
BAILEY, Kimberley Margaret
Appointed Date: 01 September 1996
59 years old

Resigned Directors

Secretary
BAILEY, Josephine
Resigned: 31 August 1996
Director
BAILEY, Josephine
Resigned: 31 August 1996
89 years old
Director
BOULTON, Francis Kenneth
Resigned: 08 February 2009
79 years old

Persons With Significant Control

Dlb & Jb Holdings Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGTON LIGHT ALLOYS INCORPORATING GLADSTONE ENGINEERING COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 80
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 80
...
... and 78 more events
03 Mar 1988
Accounts for a small company made up to 30 June 1987
03 Mar 1988
Return made up to 06/12/87; full list of members
28 Mar 1987
Accounts for a small company made up to 30 June 1986
05 Feb 1987
Annual return made up to 31/12/86
20 Jun 1978
Certificate of incorporation

LONGTON LIGHT ALLOYS INCORPORATING GLADSTONE ENGINEERING COMPANY LIMITED Charges

13 January 1986
Mortgage
Delivered: 16 January 1986
Status: Satisfied on 9 November 2013
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north west side of foxley lane…
3 April 1985
Debenture
Delivered: 18 April 1985
Status: Satisfied on 9 November 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1980
Debenture
Delivered: 23 April 1980
Status: Satisfied on 9 November 2013
Persons entitled: Lloyds Bank Limited
Description: Fixed and floating charge on undertaking and all property…

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