Founded in 1994, Libra Weighing Machines Ltd have registered office in Sheffield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COATES, Mark David | 21 March 1995 | 30 November 1995 | 1 |
SURTEES, Helen Elaine | 30 September 1995 | 13 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEATON, Jinty Clare | 27 October 1994 | 29 September 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 06 October 2019 | |
AD01 - Change of registered office address | 11 February 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 30 November 2017 | |
PSC01 - N/A | 30 November 2017 | |
PSC01 - N/A | 30 November 2017 | |
PSC09 - N/A | 30 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CH03 - Change of particulars for secretary | 20 April 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 11 December 2015 | |
CH03 - Change of particulars for secretary | 11 December 2015 | |
CH01 - Change of particulars for director | 11 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AD01 - Change of registered office address | 14 August 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363s - Annual Return | 19 December 2007 | |
395 - Particulars of a mortgage or charge | 24 October 2007 | |
AA - Annual Accounts | 14 August 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 13 September 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 07 May 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 26 October 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 08 April 1998 | |
287 - Change in situation or address of Registered Office | 23 December 1997 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 22 August 1996 | |
395 - Particulars of a mortgage or charge | 04 June 1996 | |
363s - Annual Return | 13 December 1995 | |
288 - N/A | 13 December 1995 | |
288 - N/A | 05 December 1995 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 22 September 1995 | |
287 - Change in situation or address of Registered Office | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
CERTNM - Change of name certificate | 03 November 1994 | |
CERTNM - Change of name certificate | 03 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
287 - Change in situation or address of Registered Office | 01 November 1994 | |
NEWINC - New incorporation documents | 06 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 October 2007 | Outstanding |
N/A |
Fixed and floating charge | 28 May 1996 | Outstanding |
N/A |