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LANKESTER & CROOK LIMITED

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

Company details

BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH

LANKESTER & CROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00070813
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.12
last member list: 2015.07.12
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 66935
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SAIL ADDRESS CHANGED FROM:, 10 WESTBOURNE CRESCENT, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1EE, UNITED KINGDOM
Form type: AD02
Date: 2015.07.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 10 WESTBOURNE CRESCENT, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1EE, UNITED KINGDOM
Form type: AD01
Date: 2013.06.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.05
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SAIL ADDRESS CHANGED FROM:, STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Form type: AD02
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMUND DANBY / 29/07/2011
Form type: CH01
Date: 2011.08.05
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PREVEXT FROM 31/10/2010 TO 30/04/2011
Form type: AA01
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, EMPRESS HOUSE, 129-155 EMPRESS ROAD, SOUTHAMPTON HAMPSHIRE, SO14 0JW
Form type: AD01
Date: 2011.05.23
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DIRECTOR APPOINTED MRS STEPHANIE JANE DANBY
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, SECRETARY EDWARD ALLEN
Form type: TM02
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR JANET DANBY
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DANBY
Form type: TM01
Date: 2011.05.17
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DANBY / 20/03/2009
Form type: 288c
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26

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Company directors and board members:

STEPHANIE JANE DANBY (current)
Director, 2011.04.28
10 WESTBOURNE CRESCENT HIGHFIELD , SOUTHAMPTON
SO17 1EE, HAMPSHIRE
STUART EDMUND DANBY (current)
Director, 1991.07.12
10 WESTBOURNE CRESCENT HIGHFIELD , SOUTHAMPTON
SO17 1EE, HAMPSHIRE
EDWARD JOHN ALLEN (resigned)
Secretary, 1991.07.12 - 2011.04.28
PADDYWACK 3 DRAKE CLOSE MARCHWOOD , SOUTHAMPTON
SO40 4XB, HAMPSHIRE
GEOFFREY DANBY (resigned)
Director, BUILDER, 1991.07.12 - 1999.04.14
ROMAN WAYE BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3NG, HAMPSHIRE
HILARY FAY DANBY (resigned)
Director, ADMINISTRATOR, 1991.07.12 - 1999.04.14
ROMAN WAYE BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3NG, HAMPSHIRE
JANET CATHERINE DANBY (resigned)
Director, ADMINISTRATOR, 1991.07.12 - 2011.04.28
NEWLYNS FARMHOUSE SHOE LANE, UPHAM , SOUTHAMPTON
SO32 1JJ, HAMPSHIRE
MARTIN CHARLES DANBY (resigned)
Director, BUILDER, 1991.07.12 - 2011.04.28
NEWLYNS FARM HOUSE SHOE LANE UPHAM , SOUTHAMPTON
SO32 1JJ
MELANIE ANNE DANBY (resigned)
Director, ADMINISTRATOR, 1991.07.12 - 2006.06.30
THE LODGE BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3NG, HAMPSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 1,446,524
Tangible Fixed Assets Depreciation £ 3,197
Provisions For Liabilities Charges £ 305
Shareholder Funds £ 1,384,021
Profit Loss Account Reserve £ 105,307
Revaluation Reserve £ 1,211,779
Called Up Share Capital £ 66,935
Net Assets Liabilities Including Pension Asset Liability £ 1,384,021
Total Assets Less Current Liabilities £ 1,384,326
Net Current Assets Liabilities £ 62,198
Creditors Due Within One Year £ 104,923
Cash Bank In Hand £ 42,725
Share Capital Allotted Called Up Paid £ 66,935
Number Shares Allotted £ 13,387
Tangible Fixed Assets Cost Or Valuation £ 1,449,493
Tangible Fixed Assets Depreciation Charged In Period £ 228
Amount Due From To Related Party £ 11,441

Companies near to LANKESTER & CROOK ltd.

Information about the Private Limited Company LANKESTER & CROOK 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: 2016.04.02. Reload the data