Lichfield Machine Tools 1990 Ltd was setup in 1975, it's status in the Companies House registry is set to "Active". This company has 4 directors listed in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINTON, Ian Andrew | 17 May 2019 | - | 1 |
| BOURNE, Karl William | 01 March 2010 | 17 October 2016 | 1 |
| HEDLEY, Michael Rutherford | 17 October 2016 | 17 May 2019 | 1 |
| WILKINS, Lisa | 21 February 2001 | 28 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| AP03 - Appointment of secretary | 29 May 2019 | |
| TM02 - Termination of appointment of secretary | 29 May 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| RP04CS01 - N/A | 02 November 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2016 | |
| AP03 - Appointment of secretary | 24 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| CH01 - Change of particulars for director | 30 September 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| MR01 - N/A | 17 September 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| RESOLUTIONS - N/A | 19 January 2010 | |
| SH03 - Return of purchase of own shares | 19 January 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 169 - Return by a company purchasing its own shares | 07 May 2009 | |
| RESOLUTIONS - N/A | 23 April 2009 | |
| RESOLUTIONS - N/A | 17 April 2009 | |
| 169 - Return by a company purchasing its own shares | 17 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| MEM/ARTS - N/A | 10 December 2003 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 26 October 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 363b - Annual Return | 24 October 1991 | |
| AA - Annual Accounts | 21 May 1991 | |
| 363 - Annual Return | 30 October 1990 | |
| 288 - N/A | 15 June 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| CERTNM - Change of name certificate | 31 May 1990 | |
| CERTNM - Change of name certificate | 31 May 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| 288 - N/A | 14 November 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 17 June 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 15 August 1987 | |
| 363 - Annual Return | 13 December 1986 | |
| AA - Annual Accounts | 17 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2014 | Outstanding |
N/A |
| A registered charge | 03 April 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and | 20 September 2007 | Outstanding |
N/A |
| Legal charge | 22 April 1980 | Outstanding |
N/A |
