LODENT PRECISION LIMITED
BROWNHILLS

Hellopages » West Midlands » Walsall » WS8 7EU

Company number 04688043
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address COLLIER CLOSE, COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WS8 7EU
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jeffrey Bates as a secretary on 30 March 2016. The most likely internet sites of LODENT PRECISION LIMITED are www.lodentprecision.co.uk, and www.lodent-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lodent Precision Limited is a Private Limited Company. The company registration number is 04688043. Lodent Precision Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Lodent Precision Limited is Collier Close Coppice Side Industrial Estate Brownhills Walsall Ws8 7eu. . BATES, Jeffrey Michael is a Director of the company. RILEY, Paul is a Director of the company. Secretary BATES, Jeffrey has been resigned. Secretary BATES, Jeffrey Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHARRATT, Christopher Mark has been resigned. Director THORNE, Ronald Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
BATES, Jeffrey Michael
Appointed Date: 06 March 2003
63 years old
Director
RILEY, Paul
Appointed Date: 28 April 2006
67 years old

Resigned Directors

Secretary
BATES, Jeffrey
Resigned: 30 March 2016
Appointed Date: 28 January 2016
Secretary
BATES, Jeffrey Michael
Resigned: 23 April 2015
Appointed Date: 06 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 06 March 2003
Director
SHARRATT, Christopher Mark
Resigned: 12 February 2016
Appointed Date: 06 March 2003
66 years old
Director
THORNE, Ronald Thomas
Resigned: 31 March 2012
Appointed Date: 06 March 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Paul Riley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeff Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODENT PRECISION LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Termination of appointment of Jeffrey Bates as a secretary on 30 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 268
17 Mar 2016
Termination of appointment of Christopher Mark Sharratt as a director on 12 February 2016
...
... and 49 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
06 Mar 2003
Incorporation

LODENT PRECISION LIMITED Charges

27 April 2015
Charge code 0468 8043 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Deutsche Leasing UK LTD
Description: N/A…
25 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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