Company number 00774394
Status Active
Incorporation Date 18 September 1963
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015
Statement of capital on 2015-09-30
GBP 125,500
. The most likely internet sites of L T & R VOWLES PARENT LIMITED are www.ltrvowlesparent.co.uk, and www.l-t-r-vowles-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. L T R Vowles Parent Limited is a Private Limited Company.
The company registration number is 00774394. L T R Vowles Parent Limited has been working since 18 September 1963.
The present status of the company is Active. The registered address of L T R Vowles Parent Limited is Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7qf. . JUKES, Katherine Ann is a Secretary of the company. JUKES, Stewart Andrew is a Director of the company. Secretary BABINGTON, Jacqueline Anne has been resigned. Secretary SHEPHERD, Arthur has been resigned. Secretary SHEPHERD, Philip John has been resigned. Director DUNLOP, Walter has been resigned. Director FISHER, David has been resigned. Director LEIGHTON, Derek Charles has been resigned. Director SHEPHERD, Arthur has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUNLOP, Walter
Resigned: 01 November 2002
Appointed Date: 18 August 1999
74 years old
Persons With Significant Control
Lt & R Vowles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
L T & R VOWLES PARENT LIMITED Events
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2015
Annual return made up to 15 August 2015
Statement of capital on 2015-09-30
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 108 more events
26 Feb 1985
Annual return made up to 07/10/82
06 Nov 1981
Annual return made up to 05/10/81
17 Jul 1980
Annual return made up to 04/07/80
03 Aug 1979
Annual return made up to 04/07/79
18 Sep 1963
Incorporation
19 June 1997
Guarantee & debenture
Delivered: 25 June 1997
Status: Satisfied
on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1996
Guarantee & debenture
Delivered: 25 November 1996
Status: Satisfied
on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 December 1982
Debenture
Delivered: 24 December 1982
Status: Satisfied
on 29 October 2002
Persons entitled: Beverley Veneers Limited
Description: Fixed & floating charge over undertaking and all property…
9 July 1982
Debenture
Delivered: 15 July 1982
Status: Satisfied
on 29 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 March 1977
Charge
Delivered: 7 April 1977
Status: Satisfied
on 29 October 2002
Persons entitled: Barclay Export & Finance Company Limited
Description: Fixed charge over all right title & interest arising out of…
14 October 1976
Charge on instalment credit agreements
Delivered: 15 October 1976
Status: Satisfied
on 29 October 2002
Persons entitled: Mercantile Credit Company LTD
Description: 1. all the rights and interest of the company in respect of…
16 April 1970
Charge
Delivered: 28 April 1970
Status: Satisfied
on 29 October 2002
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
7 July 1966
Mortgage & charge
Delivered: 15 July 1966
Status: Satisfied
on 29 October 2002
Persons entitled: Midland Bank PLC
Description: L/H property: all that piece of land in the parish of…