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LAPMASTER WOLTERS LIMITED

Learn more about LAPMASTER WOLTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9EN

LAPMASTER WOLTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00537328
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.25
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

JOHN CRANE INC.
CHATTEL MORTGAGE - Outstanding on 2003.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2005.04.14
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.02.25

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 208640
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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COMPANY NAME CHANGED LAPMASTER INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 16/10/14
Form type: CERTNM
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES15
Document description: CHANGE OF NAME 16/10/2014
Document type: ANNOTATION
Date: 2014.10.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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NC INC ALREADY ADJUSTED 15/12/2011
Form type: RES04
Date: 2012.03.20
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.03.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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15/12/11 STATEMENT OF CAPITAL GBP 208640
Form type: SH01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLARKE
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARTOLINI
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY ARTHUR CLARKE
Form type: TM02
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH DOUGLAS CLARKE / 16/08/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN BARTOLINI / 16/08/2011
Form type: CH01
Date: 2011.08.25
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH DOUGLAS CLARKE / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NELSON / 16/08/2010
Form type: CH01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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£ IC 31720/30800, 10/08/07, £ SR [email protected]=920
Form type: 169
Date: 2007.09.06
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£ IC 40000/31720, 18/06/07, £ SR [email protected]=8280
Form type: 169
Date: 2007.07.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
Form type: 225
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
Order cannot be placed (digitalisation not planned)
BANK GUARANTEE 13/10/03
Form type: RES13
Date: 2003.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23

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Company directors and board members:

BRIAN NELSON (current)
Director, BUSINESSMAN, 2003.10.20
4150 N. ROCKWELL STREET. , CHICAGO
FOREIGN, ILLINOIS 60618
USA
KEITH AUSTIN BARNES (resigned)
Secretary, ACCOUNTANT, 1994.11.01 - 1996.10.31
BEECHFIELD 2 COPPERWOOD CLOSE , ASHBURTON
TQ13 7JQ, DEVON
ARTHUR KENNETH DOUGLAS CLARKE (resigned)
Secretary, MANAGING DIRECTOR, 2007.04.18 - 2011.10.24
HATHERLEIGH 14 HIGHLAND STREET , IVYBRIDGE
PL21 9AG, DEVON
DAVID ANTHONY CLARKE (resigned)
Secretary, 1997.03.10 - 1998.09.30
14 ASHWOOD CLOSE , PLYMOUTH
PL7 2FU, DEVON
PETER GEOFFREY LAWRENCE (resigned)
Secretary, 1991.10.23 - 1994.10.28
487 TAVISTOCK ROAD ROBOROUGH , PLYMOUTH
PL6 7AA, DEVON
CHRISTOPHER JAMES REED (resigned)
Secretary, 1998.10.01 - 2007.04.18
WOODCROFT CRAPSTONE , YELVERTON
PL20 7PG, DEVON
KEITH AUSTIN BARNES (resigned)
Director, ACCOUNTANT, 1994.11.01 - 1996.10.31
BEECHFIELD 2 COPPERWOOD CLOSE , ASHBURTON
TQ13 7JQ, DEVON
DAVID STEVEN BARTOLINI (resigned)
Director, OPERATIONS DIRECTOR, 2003.10.13 - 2011.10.24
14 THE KNOLL WOODFORD , PLYMOUTH
PL7 4SH, DEVON
KEITH RAYMOND BENNETT (resigned)
Director, MANAGER, 1991.10.23 - 2000.06.15
WOODSTOCK,THE STREET EVERSLEY , HAMPSHIRE
RG21 OPJ
ARTHUR KENNETH DOUGLAS CLARKE (resigned)
Director, MANAGING DIRECTOR, 2003.10.13 - 2011.10.24
HATHERLEIGH 14 HIGHLAND STREET , IVYBRIDGE
PL21 9AG, DEVON
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1998.09.25 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
KEITH FISHER (resigned)
Director, ENGINEER, 1991.10.23 - 1998.09.15
22 LINDRIDGE LANE KINGSTEIGNTON , NEWTON ABBOT
TQ12 3NN, DEVON
WILLIAM GAUTHIER (resigned)
Director, MANAGER, 1991.10.23 - 1991.11.12
512 STEVENS COURT , DUNDEE
FOREIGN, ILLINOIS
USA
PETER GEOFFREY LAWRENCE (resigned)
Director, ACCOUNTANT, 1991.10.23 - 1994.09.02
487 TAVISTOCK ROAD ROBOROUGH , PLYMOUTH
PL6 7AA, DEVON
GEORGE MCLAUGHLIN (resigned)
Director, MANAGER, 1991.10.23 - 1995.07.18
645 MICHIGAN AVENUE , WILMETTE
FOREIGN, ILLINOIS
USA
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1998.09.25 - 2003.10.13
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
CHRISTOPHER JAMES REED (resigned)
Director, ACCOUNTANT, 2003.10.13 - 2007.04.18
WOODCROFT CRAPSTONE , YELVERTON
PL20 7PG, DEVON

Information about the Private Limited Company LAPMASTER WOLTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data