LAPSTONE ENGINEERING LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 6LS

Company number 03064852
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address HAZELDENE THE MIDDLEWAY, ANDOVER DOWN, ANDOVER, HANTS, SP11 6LS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LAPSTONE ENGINEERING LIMITED are www.lapstoneengineering.co.uk, and www.lapstone-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Whitchurch (Hants) Rail Station is 4.5 miles; to Winchester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapstone Engineering Limited is a Private Limited Company. The company registration number is 03064852. Lapstone Engineering Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Lapstone Engineering Limited is Hazeldene The Middleway Andover Down Andover Hants Sp11 6ls. . TAYLOR, Mary is a Secretary of the company. HULME, Martin is a Director of the company. TAYLOR, Andrew Michael is a Director of the company. TAYLOR, Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TAYLOR, Mary
Appointed Date: 07 June 1995

Director
HULME, Martin
Appointed Date: 01 November 2011
58 years old

Director
TAYLOR, Andrew Michael
Appointed Date: 07 June 1995
65 years old

Director
TAYLOR, Mary
Appointed Date: 07 June 1995
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 June 1995
Appointed Date: 06 June 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 June 1995
Appointed Date: 06 June 1995

LAPSTONE ENGINEERING LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Register(s) moved to registered inspection location C/O Lapstone Eng. Ltd. Andover Down Farm Andover Down Andover Hampshire SP11 6LJ
24 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 56 more events
13 Jun 1995
New director appointed
13 Jun 1995
Director resigned;new director appointed
13 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
Registered office changed on 13/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Jun 1995
Incorporation

LAPSTONE ENGINEERING LIMITED Charges

31 October 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 7 November 2009
Persons entitled: Mr a Taylor, Mrs M Taylor
Description: Fixed charge over plant, equipment and stock of the company.
31 October 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 7 November 2009
Persons entitled: Andrew and Mary Taylor
Description: Fixed charge over plant, equipment and stock of the company.
12 November 2004
Debenture
Delivered: 27 November 2004
Status: Satisfied on 7 November 2009
Persons entitled: Andrew & Mary Taylor
Description: Charged plant and equipment & stock of the company.
5 March 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Andrew Michael Taylor and Mary Taylor
Description: Undertaking and all property and assets present and future…
28 September 1998
Debenture
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Andrew Michael Taylor Mary Taylor
Description: Undertaking and all property and assets present and future…