L&P 176 LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TL

Company number 06156303
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address PLANET WORKS, LICHFIELD ROAD, TAMWORTH, STAFFORDSHIRE, B79 7TL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 061563030006, created on 17 October 2016; Satisfaction of charge 5 in full. The most likely internet sites of L&P 176 LIMITED are www.lp176.co.uk, and www.l-p-176.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. L P 176 Limited is a Private Limited Company. The company registration number is 06156303. L P 176 Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of L P 176 Limited is Planet Works Lichfield Road Tamworth Staffordshire B79 7tl. . FOWLER, Alison Jane is a Secretary of the company. FOWLER, Graeme Henry is a Director of the company. WHETTON, John William is a Director of the company. Secretary EXLEY, Andrew Nicholas has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director SMITH, Jonathan Graeme has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FOWLER, Alison Jane
Appointed Date: 17 December 2010
Director
FOWLER, Graeme Henry
Appointed Date: 14 May 2007
68 years old
Director
WHETTON, John William
Appointed Date: 17 December 2010
58 years old

Resigned Directors

Secretary
EXLEY, Andrew Nicholas
Resigned: 16 December 2010
Appointed Date: 14 May 2007
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 14 May 2007
Appointed Date: 13 March 2007
Director
LEE & PRIESTLEY LIMITED
Resigned: 14 May 2007
Appointed Date: 13 March 2007
Director
SMITH, Jonathan Graeme
Resigned: 16 December 2010
Appointed Date: 14 May 2007
62 years old

Persons With Significant Control

Mr Graeme Henry Fowler
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L&P 176 LIMITED Events

18 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Oct 2016
Registration of charge 061563030006, created on 17 October 2016
21 Jun 2016
Satisfaction of charge 5 in full
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 250,000
...
... and 40 more events
24 May 2007
Particulars of mortgage/charge
17 May 2007
Particulars of mortgage/charge
17 May 2007
Particulars of mortgage/charge
17 May 2007
Particulars of mortgage/charge
13 Mar 2007
Incorporation

L&P 176 LIMITED Charges

17 October 2016
Charge code 0615 6303 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
14 May 2007
Composite all assets guarantee and debenture
Delivered: 25 May 2007
Status: Satisfied on 21 June 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: P Wright
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: G Williams
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 1 April 2015
Persons entitled: G Fowler
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 25 July 2012
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L&P 134 LIMITED L&P 137 LIMITED L&P 183 LIMITED L&P 242 LIMITED L&P 244 LIMITED L&P 34 LIMITED L&P AGENTS LIMITED