LARANCA ENGINEERING LIMITED
EARLSWOOD, SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5EW

Company number 00902059
Status Active
Incorporation Date 29 March 1967
Company Type Private Limited Company
Address EARLSWOOD TRADING ESTATE, POOLHEAD LANE,, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5EW
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 24420 - Aluminium production, 24440 - Copper production
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Rosalind Susan Shaw as a secretary on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of LARANCA ENGINEERING LIMITED are www.larancaengineering.co.uk, and www.laranca-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-eight years and six months. Laranca Engineering Limited is a Private Limited Company. The company registration number is 00902059. Laranca Engineering Limited has been working since 29 March 1967. The present status of the company is Active. The registered address of Laranca Engineering Limited is Earlswood Trading Estate Poolhead Lane Earlswood Solihull West Midlands B94 5ew. The company`s financial liabilities are £1053.5k. It is £531.14k against last year. The cash in hand is £821.92k. It is £319.56k against last year. And the total assets are £1769.28k, which is £510.9k against last year. SHAW, Richard Arthur is a Director of the company. Secretary HUMPAGE, Paul Michael has been resigned. Secretary SHAW, Richard Arthur has been resigned. Secretary SHAW, Rosalind Susan has been resigned. Director SHEPHARD, Geoffrey Thomas has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


laranca engineering Key Finiance

LIABILITIES £1053.5k
+101%
CASH £821.92k
+63%
TOTAL ASSETS £1769.28k
+40%
All Financial Figures

Current Directors

Director
SHAW, Richard Arthur

66 years old

Resigned Directors

Secretary
HUMPAGE, Paul Michael
Resigned: 28 February 1997
Secretary
SHAW, Richard Arthur
Resigned: 10 March 2002
Appointed Date: 28 February 1997
Secretary
SHAW, Rosalind Susan
Resigned: 19 January 2017
Appointed Date: 19 September 1997
Director
SHEPHARD, Geoffrey Thomas
Resigned: 25 February 2004
71 years old

LARANCA ENGINEERING LIMITED Events

17 Mar 2017
Termination of appointment of Rosalind Susan Shaw as a secretary on 19 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 69 more events
01 Jun 1988
Return made up to 30/04/88; full list of members
12 May 1988
Accounts for a small company made up to 31 March 1987
22 Sep 1986
Accounts for a small company made up to 31 March 1986
22 Sep 1986
Return made up to 18/08/86; full list of members
29 Mar 1967
Incorporation

LARANCA ENGINEERING LIMITED Charges

9 September 1991
Debenture
Delivered: 12 September 1991
Status: Satisfied on 13 December 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Mortgage debenture
Delivered: 15 May 1989
Status: Satisfied on 13 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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