Founded in 1994, Lycett Fabrications Ltd are based in Tamworth in Staffordshire, it's status is listed as "Active". We don't know the number of employees at this organisation. Ratledge, Jonathan Edward Vernon, Kenning, David Andrew, Ratledge, John William, Ratledge, Jonathan Edward Vernon, Allsobrook, Leslie Arthur, Appelbe, Anthony John, Armitage, Robert Douglas, Cartmell, Steven William, Magee, Neil Joseph, Withers, Michael, Woodings, David Robert are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNING, David Andrew | 30 June 2013 | - | 1 |
| RATLEDGE, John William | 08 February 2012 | - | 1 |
| RATLEDGE, Jonathan Edward Vernon | 08 February 2012 | - | 1 |
| ALLSOBROOK, Leslie Arthur | 06 January 1995 | 08 February 2012 | 1 |
| APPELBE, Anthony John | 06 January 1995 | 22 October 2003 | 1 |
| ARMITAGE, Robert Douglas | 06 January 1995 | 26 April 1996 | 1 |
| CARTMELL, Steven William | 06 January 1995 | 08 February 2012 | 1 |
| MAGEE, Neil Joseph | 17 December 2003 | 31 December 2008 | 1 |
| WITHERS, Michael | 06 January 1995 | 30 June 2013 | 1 |
| WOODINGS, David Robert | 06 January 1995 | 08 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATLEDGE, Jonathan Edward Vernon | 08 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| CH03 - Change of particulars for secretary | 30 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AP01 - Appointment of director | 19 August 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| AA01 - Change of accounting reference date | 03 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| MISC - Miscellaneous document | 20 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| AP03 - Appointment of secretary | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 353 - Register of members | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 363a - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363a - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363a - Annual Return | 23 October 2001 | |
| 353 - Register of members | 23 October 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2000 | |
| 363a - Annual Return | 10 October 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 363a - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363a - Annual Return | 13 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| 169 - Return by a company purchasing its own shares | 18 June 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363a - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 01 June 1996 | |
| 288 - N/A | 17 May 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| 395 - Particulars of a mortgage or charge | 07 October 1995 | |
| 288 - N/A | 24 February 1995 | |
| CERTNM - Change of name certificate | 24 January 1995 | |
| CERTNM - Change of name certificate | 24 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| 123 - Notice of increase in nominal capital | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1995 | |
| 287 - Change in situation or address of Registered Office | 11 January 1995 | |
| NEWINC - New incorporation documents | 30 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2012 | Outstanding |
N/A |
| Rent deposit assignment | 25 September 1995 | Fully Satisfied |
N/A |
| Debenture | 04 January 1995 | Fully Satisfied |
N/A |
