About

Registered Number: 02972457
Date of Incorporation: 30/09/1994 (26 years and 2 months ago)
Company Status: Active
Registered Address: Mariner, Unit 108 Lichfield Road Ind Esta, Tamworth, Staffordshire, B79 7UL

 

Lycett Fabrications Ltd was founded on 30 September 1994 with its registered office in Tamworth, Staffordshire, it's status is listed as "Active". This business has 14 directors listed as Ratledge, Jonathan Edward Vernon, Kenning, David Andrew, Ratledge, John William, Ratledge, Jonathan Edward Vernon, Baker, Paul Edward John, Bart Secretaries Limited, Allsobrook, Leslie Arthur, Appelbe, Anthony John, Armitage, Robert Douglas, Bart Management Limited, Cartmell, Steven William, Magee, Neil Joseph, Withers, Michael, Woodings, David Robert. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.