LT & R VOWLES LIMITED
TAMWORTH L T & R VOWLES PARENT LIMITED

Hellopages » Staffordshire » Tamworth » B79 7QF

Company number 02946840
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Darryl Farr as a secretary on 29 February 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LT & R VOWLES LIMITED are www.ltrvowles.co.uk, and www.lt-r-vowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Lt R Vowles Limited is a Private Limited Company. The company registration number is 02946840. Lt R Vowles Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Lt R Vowles Limited is Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7qf. . JUKES, Katherine Ann is a Director of the company. JUKES, Stewart Andrew is a Director of the company. Secretary BABINGTON, Jacqueline Anne has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FARR, Darryl has been resigned. Secretary FISHER, Gwynneth has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director DUNLOP, Walter has been resigned. Director FARR, Darryl has been resigned. Director FISHER, David has been resigned. Director FISHER, Gwynneth has been resigned. Director LEIGHTON, Derek Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MIKJON LIMITED has been resigned. Director SHEPHERD, Arthur has been resigned. Director WILKS, Susan Ann has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Director
JUKES, Katherine Ann
Appointed Date: 31 January 2005
57 years old
Director
JUKES, Stewart Andrew
Appointed Date: 01 November 2002
60 years old

Resigned Directors

Secretary
BABINGTON, Jacqueline Anne
Resigned: 14 March 2001
Appointed Date: 18 August 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 08 July 1994
Secretary
FARR, Darryl
Resigned: 29 February 2016
Appointed Date: 01 November 2002
Secretary
FISHER, Gwynneth
Resigned: 18 August 1999
Appointed Date: 28 February 1995
Secretary
SHEPHERD, Philip John
Resigned: 01 November 2002
Appointed Date: 14 March 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 08 July 1994
Director
DUNLOP, Walter
Resigned: 01 November 2002
Appointed Date: 18 August 1999
74 years old
Director
FARR, Darryl
Resigned: 29 February 2016
Appointed Date: 11 October 2001
75 years old
Director
FISHER, David
Resigned: 01 November 2002
Appointed Date: 28 February 1995
80 years old
Director
FISHER, Gwynneth
Resigned: 01 November 2002
Appointed Date: 28 February 1995
82 years old
Director
LEIGHTON, Derek Charles
Resigned: 20 January 1999
Appointed Date: 16 August 1997
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 February 1995
Appointed Date: 08 July 1994
Director
MIKJON LIMITED
Resigned: 28 February 1995
Appointed Date: 08 July 1994
29 years old
Director
SHEPHERD, Arthur
Resigned: 18 August 1999
Appointed Date: 01 September 1996
88 years old
Director
WILKS, Susan Ann
Resigned: 30 November 2015
Appointed Date: 10 November 2014
69 years old

Persons With Significant Control

Mr Stewart Andrew Jukes
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Jukes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LT & R VOWLES LIMITED Events

31 Jan 2017
Termination of appointment of Darryl Farr as a secretary on 29 February 2016
29 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Termination of appointment of Darryl Farr as a director on 29 February 2016
06 Jan 2016
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 30,000
...
... and 108 more events
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1994
Incorporation

LT & R VOWLES LIMITED Charges

10 November 2015
Charge code 0294 6840 0012
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0294 6840 0011
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0294 6840 0010
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 8 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 6 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Guarantee & debenture
Delivered: 14 February 2006
Status: Satisfied on 29 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 29 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 January 2004
Status: Satisfied on 2 February 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 October 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 2 February 2005
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Guarantee & debenture
Delivered: 1 February 1999
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Guarantee & debenture
Delivered: 1 February 1999
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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