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LYDGATE LANE HOLDINGS LIMITED

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

Company details

C/O CALEDONIAN PLASTICS LIMITED, HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD S YORKSHIRE, S20 3FG

LYDGATE LANE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00033784
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.04.13
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.01

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 13785
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA HARTLEY-SMITH / 01/01/2016
Form type: CH01
Date: 2016.02.16
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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SECRETARY APPOINTED MRS JILL LAING
Form type: AP03
Date: 2014.02.25
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DIRECTOR APPOINTED MS JANE ELIZABETH LAING
Form type: AP01
Date: 2014.02.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR APPOINTED MRS ANNE PATRICIA HARTLEY-SMITH
Form type: AP01
Date: 2012.01.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
Form type: TM01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY JOHN LAING
Form type: TM02
Date: 2011.07.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD LAING / 02/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LAING / 02/02/2010
Form type: CH01
Date: 2010.02.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.11

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Company directors and board members:

JILL LAING (current)
Secretary, 2014.01.22
C/O CALEDONIAN PLASTICS LIMITED HOLBROOK RISE , HOLBROOK INDUSTRIAL ESTATE
S20 3FG, SHEFFIELD S YORKSHIRE
ANNE PATRICIA HARTLEY-SMITH (current)
Director, NONE, 2012.01.17
C/O CALEDONIAN PLASTICS LIMITED HOLBROOK RISE , HOLBROOK INDUSTRIAL ESTATE
S20 3FG, SHEFFIELD S YORKSHIRE
JANE ELIZABETH LAING (current)
Director, CARE HOME MANAGER, 2014.01.22
C/O CALEDONIAN PLASTICS LIMITED HOLBROOK RISE , HOLBROOK INDUSTRIAL ESTATE
S20 3FG, SHEFFIELD S YORKSHIRE
JOHN LEONARD LAING (current)
Director, CO DIRECTOR, 1992.02.02
143 FURNISS AVENUE DERE , SHEFFIELD
S17 3QN
JOHN JAMES LAING (resigned)
Secretary, 1992.02.02 - 2011.02.20
42 STONE DELF FULWOOD , SHEFFIELD
S10 3QX, SOUTH YORKSHIRE
LEONARD GEORGE HALLET (resigned)
Director, CO DIRECTOR, 1992.02.02 - 1996.01.01
139 BROOKHOUSE HILL FULWOOD , SHEFFIELD
S10 3TE, SOUTH YORKSHIRE
JOHN JAMES LAING (resigned)
Director, CO SECRETARY/DIRECTOR, 1992.02.02 - 2011.02.20
42 STONE DELF FULWOOD , SHEFFIELD
S10 3QX, SOUTH YORKSHIRE

Companies near to LYDGATE LANE HOLDINGS ltd.

Information about the Private Limited Company LYDGATE LANE HOLDINGS 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: 2016.03.31. Reload the data