LOADING BAY SERVICE LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 1AA

Company number 04597156
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O COTTERELL & CO THE CURVE, 83 TEMPEST STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of LOADING BAY SERVICE LTD are www.loadingbayservice.co.uk, and www.loading-bay-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Loading Bay Service Ltd is a Private Limited Company. The company registration number is 04597156. Loading Bay Service Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Loading Bay Service Ltd is C O Cotterell Co The Curve 83 Tempest Street Wolverhampton West Midlands Wv2 1aa. . CRAIG, Joanne is a Secretary of the company. CRAIG, Warren is a Director of the company. Secretary TEDSTONE, Robert has been resigned. Director TEDSTONE, Robert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CRAIG, Joanne
Appointed Date: 01 September 2006

Director
CRAIG, Warren
Appointed Date: 21 November 2002
53 years old

Resigned Directors

Secretary
TEDSTONE, Robert
Resigned: 01 September 2006
Appointed Date: 21 November 2002

Director
TEDSTONE, Robert
Resigned: 01 September 2006
Appointed Date: 21 November 2002
69 years old

Persons With Significant Control

Mr Warren Craig
Notified on: 21 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LOADING BAY SERVICE LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Director's details changed for Warren Craig on 25 November 2014
...
... and 28 more events
07 Jan 2004
Return made up to 21/11/03; full list of members
27 Oct 2003
Accounting reference date extended from 30/11/03 to 31/12/03
15 Jan 2003
Particulars of mortgage/charge
09 Dec 2002
Registered office changed on 09/12/02 from: 29 abbotsford avenue great barr birmingham west midlands B43 6HA
21 Nov 2002
Incorporation

LOADING BAY SERVICE LTD Charges

11 January 2003
Debenture deed
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…