LYCETT FABRICATIONS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7UL

Company number 02972457
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address MARINER, UNIT 108 LICHFIELD ROAD IND ESTA, TAMWORTH, STAFFORDSHIRE, B79 7UL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LYCETT FABRICATIONS LIMITED are www.lycettfabrications.co.uk, and www.lycett-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Lycett Fabrications Limited is a Private Limited Company. The company registration number is 02972457. Lycett Fabrications Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Lycett Fabrications Limited is Mariner Unit 108 Lichfield Road Ind Esta Tamworth Staffordshire B79 7ul. . RATLEDGE, Jonathan Edward Vernon is a Secretary of the company. KENNING, David Andrew is a Director of the company. RATLEDGE, John William is a Director of the company. RATLEDGE, Jonathan Edward Vernon is a Director of the company. Secretary BAKER, Paul Edward John has been resigned. Secretary CARTMELL, Steven William has been resigned. Secretary WITHERS, Michael has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director ALLSOBROOK, Leslie Arthur has been resigned. Director APPELBE, Anthony John has been resigned. Director ARMITAGE, Robert Douglas has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CARTMELL, Steven William has been resigned. Director MAGEE, Neil Joseph has been resigned. Director WITHERS, Michael has been resigned. Director WOODINGS, David Robert has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RATLEDGE, Jonathan Edward Vernon
Appointed Date: 08 February 2012
Director
KENNING, David Andrew
Appointed Date: 30 June 2013
56 years old
Director
RATLEDGE, John William
Appointed Date: 08 February 2012
93 years old
Director
RATLEDGE, Jonathan Edward Vernon
Appointed Date: 08 February 2012
62 years old

Resigned Directors

Secretary
BAKER, Paul Edward John
Resigned: 10 February 1995
Appointed Date: 06 January 1995
Secretary
CARTMELL, Steven William
Resigned: 08 February 2012
Appointed Date: 25 September 2006
Secretary
WITHERS, Michael
Resigned: 25 September 2006
Appointed Date: 02 March 2000
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 06 January 1995
Appointed Date: 30 September 1994
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 10 February 1995
Director
ALLSOBROOK, Leslie Arthur
Resigned: 08 February 2012
Appointed Date: 06 January 1995
71 years old
Director
APPELBE, Anthony John
Resigned: 22 October 2003
Appointed Date: 06 January 1995
68 years old
Director
ARMITAGE, Robert Douglas
Resigned: 26 April 1996
Appointed Date: 06 January 1995
78 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 06 January 1995
Appointed Date: 30 September 1994
Director
CARTMELL, Steven William
Resigned: 08 February 2012
Appointed Date: 06 January 1995
76 years old
Director
MAGEE, Neil Joseph
Resigned: 31 December 2008
Appointed Date: 17 December 2003
83 years old
Director
WITHERS, Michael
Resigned: 30 June 2013
Appointed Date: 06 January 1995
80 years old
Director
WOODINGS, David Robert
Resigned: 08 February 2012
Appointed Date: 06 January 1995
83 years old

Persons With Significant Control

Lycett Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYCETT FABRICATIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 103,000
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 103,000
...
... and 86 more events
11 Jan 1995
New director appointed
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Accounting reference date notified as 31/12
11 Jan 1995
Registered office changed on 11/01/95 from: third floor saint bartholomews lewins mead bristol BS1 2NH
30 Sep 1994
Incorporation

LYCETT FABRICATIONS LIMITED Charges

8 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 1995
Rent deposit assignment
Delivered: 7 October 1995
Status: Satisfied on 25 January 2012
Persons entitled: Gbe International PLC
Description: Monies in the company's account no. 01950986 at bank of…
4 January 1995
Debenture
Delivered: 11 January 1995
Status: Satisfied on 1 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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