LIBRA WEIGHING MACHINES LIMITED
KILLAMARSH


Company number 02974856
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address WICKERSHAMS, UNIT 114 WESTTHORPE BUSINESS INNOVATION CENTRE, WESTTHORPE FIELDS ROAD, KILLAMARSH, DERBYSHIRE
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of LIBRA WEIGHING MACHINES LIMITED are www.libraweighingmachines.co.uk, and www.libra-weighing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Libra Weighing Machines Limited is a Private Limited Company. The company registration number is 02974856. Libra Weighing Machines Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Libra Weighing Machines Limited is Wickershams Unit 114 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Derbyshire. . TESTRO, Helen is a Secretary of the company. SEATON, Steven is a Director of the company. TESTRO, Helen is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary SEATON, Jinty Clare has been resigned. Secretary SURTEES, Helen Elaine has been resigned. Director COATES, Mark David has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director SURTEES, Helen Elaine has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
TESTRO, Helen
Appointed Date: 20 October 1998

Director
SEATON, Steven
Appointed Date: 27 October 1994
69 years old

Director
TESTRO, Helen
Appointed Date: 01 October 2003
60 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994

Secretary
SEATON, Jinty Clare
Resigned: 29 September 1995
Appointed Date: 27 October 1994

Secretary
SURTEES, Helen Elaine
Resigned: 13 September 1996
Appointed Date: 19 June 1995

Director
COATES, Mark David
Resigned: 30 November 1995
Appointed Date: 21 March 1995
54 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994

Director
SURTEES, Helen Elaine
Resigned: 13 September 1996
Appointed Date: 30 September 1995
60 years old

LIBRA WEIGHING MACHINES LIMITED Events

02 Dec 2016
Confirmation statement made on 6 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

11 Dec 2015
Secretary's details changed for Helen Seaton on 11 December 2015
11 Dec 2015
Director's details changed for Helen Seaton on 11 December 2015
...
... and 60 more events
03 Nov 1994
Company name changed\certificate issued on 03/11/94
01 Nov 1994
Director resigned

01 Nov 1994
Secretary resigned

01 Nov 1994
Registered office changed on 01/11/94 from: 31-33 bondway london SW8 1SJ

06 Oct 1994
Incorporation

LIBRA WEIGHING MACHINES LIMITED Charges

17 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1996
Fixed and floating charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…