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JOHN LISCOMBE LIMITED

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

Company details

MARINER WAY, FELNEX TRADING ESTATE, NEWPORT, SOUTH WALES, NP19 4PQ

JOHN LISCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00144689
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.08.25
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

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

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.11.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.08
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.01
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.04.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.02.18

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.14
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 3266
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR RAYMOND ROBINSON
Form type: AP01
Date: 2012.06.12
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.13
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE MORRIS / 12/04/2010
Form type: CH03
Date: 2011.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEABURY / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY CHARLES MORRIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MORRIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MORRIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORRIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANN SIAN MORRIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARGRETTA HERRIDGE / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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£ IC 3500/3266, 10/07/06, £ SR [email protected]=234
Form type: 169
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/06
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/00
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11

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Company directors and board members:

ROSEMARY JANE MORRIS (current)
Secretary, 1992.04.12
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
LAURA MARGRETTA HERRIDGE (current)
Director, FINANCE MANAGER, 2003.12.01
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
ANN SIAN MORRIS (current)
Director, COMPANY DIRECTOR, 1999.07.29
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
RICHARD WILLIAM MORRIS (current)
Director, COMPANY DIRECTOR, 1992.04.12
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
ROGER JOHN MORRIS (current)
Director, COMPANY DIRECTOR, 1992.04.12
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
ROSEMARY JANE MORRIS (current)
Director, COMPANY DIRECTOR, 1992.04.12
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
STEPHEN HENRY CHARLES MORRIS (current)
Director, COMPANY DIRECTOR, 1992.04.12
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
RAY CHARLES ROBINSON (current)
Director, SALES DIRECTOR, 2012.05.04
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
ROGER SEABURY (current)
Director, COMPANY DIRECTOR, 2002.10.01
MARINER WAY FELNEX TRADING ESTATE , NEWPORT
NP19 4PQ, SOUTH WALES
JOHN CHARLES FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2001.12.14
THE FORGE LOWER OCHRWYTH RISCA , NEWPORT
NP11 6EN, SOUTH WALES
JOHN DAVID MOORE (resigned)
Director, SALES DIRECTOR, 1994.06.10 - 2002.04.19
30 THE PADDOCK PORTISHEAD , BRISTOL
BS20 9QX, AVON
LOUISE CHARLOTTE BALLANTYNE MORRIS (resigned)
Director, HOUSEWIFE, 1999.07.29 - 2005.05.09
1 PLASTURTON AVENUE , CARDIFF
CF11 9HL

Companies near to JOHN LISCOMBE ltd.

Information about the Private Limited Company JOHN LISCOMBE 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: 2016.04.05. Reload the data