LOST WAX DEVELOPMENT LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7QN
Company number 01312448
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address RICKETTS CLOSE OFF OLDINGTON LANE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY11 7QN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Registered office address changed from 18-22 Church Street Malvern Worcestershire WR14 2AY to Ricketts Close Off Oldington Lane Firs Industrial Estate Kidderminster Worcestershire DY11 7QN on 27 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOST WAX DEVELOPMENT LIMITED are www.lostwaxdevelopment.co.uk, and www.lost-wax-development.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and nine months. The distance to to Blakedown Rail Station is 5 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lost Wax Development Limited is a Private Limited Company. The company registration number is 01312448. Lost Wax Development Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Lost Wax Development Limited is Ricketts Close Off Oldington Lane Firs Industrial Estate Kidderminster Worcestershire England Dy11 7qn. The company`s financial liabilities are £212.18k. It is £91.08k against last year. And the total assets are £793.87k, which is £123.48k against last year. GRUNDY, Beverley Ann is a Secretary of the company. BENNETT, Wendy Eileen is a Director of the company. CALDER, Ian is a Director of the company. GRUNDY, Beverley Ann is a Director of the company. Secretary BIRD, Betty has been resigned. Director BENJAMIN, Ian has been resigned. Director BENNETT, David has been resigned. Director BENNETT, John David has been resigned. Director BENNETT, Russell has been resigned. Director BIRD, Betty has been resigned. Director BURGESS, Alan Christopher has been resigned. Director BURGESS, Shirley Irene has been resigned. Director BURGESS, Steven Jeffrey has been resigned. Director CALDER, Ian has been resigned. Director CORDEN, Diane has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


lost wax development Key Finiance

LIABILITIES £212.18k
+75%
CASH n/a
TOTAL ASSETS £793.87k
+18%
All Financial Figures

Current Directors

Secretary
GRUNDY, Beverley Ann
Appointed Date: 24 August 1999
Director
BENNETT, Wendy Eileen
Appointed Date: 24 August 1999
60 years old
Director
CALDER, Ian
Appointed Date: 01 September 2001
60 years old
Director
GRUNDY, Beverley Ann
Appointed Date: 07 October 2013
60 years old

Resigned Directors

Secretary
BIRD, Betty
Resigned: 31 March 2004
Director
BENJAMIN, Ian
Resigned: 23 January 2009
Appointed Date: 06 December 2005
78 years old
Director
BENNETT, David
Resigned: 30 October 2015
Appointed Date: 01 May 1992
76 years old
Director
BENNETT, John David
Resigned: 30 October 2015
94 years old
Director
BENNETT, Russell
Resigned: 21 March 1997
Appointed Date: 01 May 1992
66 years old
Director
BIRD, Betty
Resigned: 30 October 2015
Appointed Date: 24 August 1999
82 years old
Director
BURGESS, Alan Christopher
Resigned: 13 August 1999
89 years old
Director
BURGESS, Shirley Irene
Resigned: 21 March 1997
87 years old
Director
BURGESS, Steven Jeffrey
Resigned: 01 September 1999
Appointed Date: 01 May 1992
63 years old
Director
CALDER, Ian
Resigned: 01 June 2000
Appointed Date: 24 August 1999
60 years old
Director
CORDEN, Diane
Resigned: 01 June 2000
Appointed Date: 24 August 1999
61 years old

LOST WAX DEVELOPMENT LIMITED Events

27 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
27 May 2016
Registered office address changed from 18-22 Church Street Malvern Worcestershire WR14 2AY to Ricketts Close Off Oldington Lane Firs Industrial Estate Kidderminster Worcestershire DY11 7QN on 27 May 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Termination of appointment of Betty Bird as a director on 30 October 2015
17 Nov 2015
Termination of appointment of John David Bennett as a director on 30 October 2015
...
... and 114 more events
04 Sep 1987
Return made up to 06/07/87; full list of members
12 May 1987
Return made up to 24/12/86; full list of members
09 Feb 1987
Full accounts made up to 13 December 1985
18 Dec 1986
New director appointed
04 May 1977
Incorporation

LOST WAX DEVELOPMENT LIMITED Charges

11 February 2009
Chattel mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Dalmec partner pneumaic man serial no. 0326035, dalmec…
7 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises on the south east side of road 2 firs…
13 June 2006
Fixed and floating charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 29 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 May 1999
Debenture
Delivered: 12 May 1999
Status: Satisfied on 31 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1995
Fixed equitable charge
Delivered: 10 June 1995
Status: Satisfied on 20 March 2004
Persons entitled: Griffin Factors Limited
Description: All book debts,invoice…
26 August 1982
Fixed and floating charge
Delivered: 1 September 1982
Status: Satisfied on 7 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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