LARANCA ENGINEERING LIMITED

Earlswood Trading Estate, Earlswood, Solihull, B94 5EW Poolhead Lane,
StatusACTIVE
Company No.00902059
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1967
Years53 years, 5 months, 21 days


SUMMARY

LARANCA ENGINEERING LIMITED is an active private limited company with number 00902059. It was incorporated 53 years, 5 months, 21 days ago, on 29 March 1967. The company address is Earlswood Trading Estate, Earlswood, Solihull, B94 5EW Poolhead Lane,, Earlswood, Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LARANCA ENGINEERING LIMITED are 'Manufacture of tubes' (24200), 'Aluminium production ' (24420) and 'Copper production ' (24440). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
24200Manufacture of tubes
24420Aluminium production
24440Copper production
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SHAW, Richard Arthur
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HUMPAGE, Paul Michael
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 1997
Time on role 23 years, 6 months, 22 days

SHAW, Richard Arthur
Secretary
RESIGNED
Assigned on 28 Feb 1997
Resigned on 10 Mar 2002
Time on role 5 years, 0 months, 10 days

SHAW, Rosalind Susan
Secretary
RESIGNED
Assigned on 19 Sep 1997
Resigned on 19 Jan 2017
Time on role 19 years, 4 months, 0 days

SHEPHARD, Geoffrey Thomas
Director
RESIGNED
Assigned on
Resigned on 25 Feb 2004
Time on role 16 years, 6 months, 25 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 09 Sep 1991
Delivered on 12 Sep 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage debenture


Created on 08 May 1989
Delivered on 15 May 1989
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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