LOWFIELD LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TJ

Company number 02987651
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address MERLIN WAY, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6TJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 20,000 . The most likely internet sites of LOWFIELD LIMITED are www.lowfield.co.uk, and www.lowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Chippenham Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowfield Limited is a Private Limited Company. The company registration number is 02987651. Lowfield Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Lowfield Limited is Merlin Way Bowerhill Industrial Estate Melksham Wiltshire Sn12 6tj. . BURBIDGE, Yvonne is a Secretary of the company. DEANS, Graham John is a Director of the company. Secretary HAWLEY, Iris Virginia has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEANS, Graham John has been resigned. Director HILL, Graham Dean has been resigned. Director WETHERILL, John Tickell has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BURBIDGE, Yvonne
Appointed Date: 01 June 1997
Director
DEANS, Graham John
Appointed Date: 11 April 2006
79 years old

Resigned Directors

Secretary
HAWLEY, Iris Virginia
Resigned: 09 May 1997
Appointed Date: 14 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 07 November 1994
Director
DEANS, Graham John
Resigned: 02 July 1998
Appointed Date: 14 December 1994
79 years old
Director
HILL, Graham Dean
Resigned: 05 January 2001
Appointed Date: 01 July 1998
65 years old
Director
WETHERILL, John Tickell
Resigned: 31 May 2006
Appointed Date: 01 April 2001
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 December 1994
Appointed Date: 07 November 1994

Persons With Significant Control

Graham John Deans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LOWFIELD LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
...
... and 59 more events
18 Jan 1995
Ad 07/11/94--------- £ si 2@1=2 £ ic 2/4
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 72 new bond street london W1Y 9DD
07 Nov 1994
Incorporation

LOWFIELD LIMITED Charges

3 August 2004
Debenture deed
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1998
Chattel mortgage
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: State Securities PLC
Description: 1 x used adira QH3020 hydraulic pressbrake s/n 10332574 1 x…

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