Established in 1994, L M R Gear Tech Ltd are based in Kent, it's status is listed as "Active". The current directors of this company are Rungay, Lyn Marie, Burlton, Dean Michael, Podger, Michael Andrew, Rungay, David Andrew, Rungay, Lyn Marie, Branchett, Terence Howard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLTON, Dean Michael | 01 September 2015 | - | 1 |
| PODGER, Michael Andrew | 01 September 2015 | - | 1 |
| RUNGAY, David Andrew | 01 January 1998 | - | 1 |
| RUNGAY, Lyn Marie | 28 November 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUNGAY, Lyn Marie | 06 July 2020 | - | 1 |
| BRANCHETT, Terence Howard | 28 November 1994 | 06 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 September 2020 | |
| SH03 - Return of purchase of own shares | 29 September 2020 | |
| SH06 - Notice of cancellation of shares | 29 September 2020 | |
| AA - Annual Accounts | 28 September 2020 | |
| AP03 - Appointment of secretary | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 13 July 2020 | |
| CS01 - N/A | 28 November 2019 | |
| CH01 - Change of particulars for director | 01 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AAMD - Amended Accounts | 11 January 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 28 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| MR01 - N/A | 12 December 2013 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363a - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| NEWINC - New incorporation documents | 28 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2013 | Outstanding |
N/A |
| Debenture | 13 August 1997 | Outstanding |
N/A |
