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LIGHT PLANES (LANCASHIRE) LIMITED

Learn more about LIGHT PLANES (LANCASHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BELGRAVE ROAD, SALE, CHESHIRE, M33 7UA

LIGHT PLANES (LANCASHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00207056
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.03
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

TRUSTEES OF THE KEMSHY FLYING TRUST
BILL OF SALE BY WAY OF CHARGE - Outstanding on 1953.07.03
THE SOCIETY OF BRITISH AEROSPACE COMPANIES LTD
DEBENTURE - Outstanding on 1965.01.07
THE SOCIETY OF BRITISH AEROSPACE COMPANIES LTD
DEBENTURE - Outstanding on 1966.05.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.12.15

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 80.25
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APPOINTMENT TERMINATED, DIRECTOR MARTYN COLES
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR IAN WALTON
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR NEIL SMITH
Form type: AP01
Date: 2015.03.22
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DIRECTOR APPOINTED MR MIKE HOWELLS
Form type: AP01
Date: 2015.03.21
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.14
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR FIRAS BAKIR
Form type: TM01
Date: 2015.01.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.16
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PREVEXT FROM 30/05/2013 TO 31/05/2013
Form type: AA01
Date: 2014.02.15
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR LEE PATTISON
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR IAN KENNETH WALTON
Form type: AP01
Date: 2013.08.19
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DIRECTOR APPOINTED MR LEE DAVID PATTISON
Form type: AP01
Date: 2013.08.17
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DIRECTOR APPOINTED DR PETER ASHFORD
Form type: AP01
Date: 2013.08.17
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APPOINTMENT TERMINATED, DIRECTOR HARRY JONES
Form type: TM01
Date: 2013.08.17
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APPOINTMENT TERMINATED, DIRECTOR CYRIL JONES
Form type: TM01
Date: 2013.08.17
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30/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED DR ERIC KENNETH ISAAC
Form type: AP01
Date: 2011.11.07
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DIRECTOR APPOINTED MR JOHN LATIMER
Form type: AP01
Date: 2011.11.06
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DIRECTOR APPOINTED MR HARRY DAVIES JONES
Form type: AP01
Date: 2011.11.06
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DIRECTOR APPOINTED MR CYRIL JONES
Form type: AP01
Date: 2011.11.06
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DIRECTOR APPOINTED MR MARTYN JOHN COLES
Form type: AP01
Date: 2011.11.06
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DIRECTOR APPOINTED MR FIRAS ADIB BAKIR
Form type: AP01
Date: 2011.11.06
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DIRECTOR APPOINTED MR CHRIS BARHAM
Form type: AP01
Date: 2011.11.06
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APPOINTMENT TERMINATED, DIRECTOR PETER GASKELL
Form type: TM01
Date: 2011.10.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID KABERRY
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALVORSEN
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, SECRETARY ANDREW HALVORSEN
Form type: TM02
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARHAM
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR CLIFF WHITWELL
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR KATRINE HOWE
Form type: TM01
Date: 2011.05.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.06
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR APPOINTED MR CLIFF WHITWELL
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
Form type: TM01
Date: 2010.09.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE KAVANAGH / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN MCGUIRE / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KABERRY / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINE GREENALLY GRIEG HOWE / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH HALVORSEN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 1210 CENTRE PARK SQUARE, WARRINGTON, CHESHIRE, WA1 1RU
Form type: AD01
Date: 2009.12.11
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DIRECTOR APPOINTED PETER GASKELL
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED JOHN BARKER COXON
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY BARHAM
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY DAVID KABERRY
Form type: TM02
Date: 2009.11.25
£2.95
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SECRETARY APPOINTED ANDREW KENNETH HALVORSEN
Form type: AP03
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN LATIMER
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FINLAY
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR AIDAN GRIMLEY
Form type: TM01
Date: 2009.11.25
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DIRECTOR APPOINTED ERIC CLIFFORD MORT
Form type: AP01
Date: 2009.11.25
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27

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Company directors and board members:

PETER ASHFORD (current)
Director, DOCTOR, 2013.04.06
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
CHRISTOPHER GEOFFREY BARHAM (current)
Director, EDITOR, 2011.10.17
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
JOHN BARKER COXON (current)
Director, 2009.11.09
LINKS VIEW FARM FAIRY LANE , SALE
M33 2JT
MIKE HOWELLS (current)
Director, CHAIRMAN, 2014.10.22
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
ERIC KENNETH ISAAC (current)
Director, RETIRED UNIVERSITY LECTURER, 2011.10.17
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
JOHN LATIMER (current)
Director, RETIRED, 2011.10.17
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
ERIC CLIFFORD MORT (current)
Director, RETIRED, 2009.11.09
3 GEROSA AVENUE WINWICK , WARRINGTON
WA2 8SR, CHESHIRE
UK
NEIL SMITH (current)
Director, RETIRED, 2014.10.22
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
PETER DEREK DAVIS RATCLIFFE (resigned)
Secretary, ENGINEER, 1996.08.01 - 1997.11.03
20 ASPINALL CLOSE FEARNHEAD , WARRINGTON
WA2 0BT, CHESHIRE
PETER DEREK DAVIS RATCLIFFE (resigned)
Secretary, ENGINEER, 1990.10.23 - 1992.11.23
20 ASPINALL CLOSE FEARNHEAD , WARRINGTON
WA2 0BT, CHESHIRE
ANDREW ROBERT GRIMSHAW (resigned)
Secretary, PROJECT ENGINEER, 1997.11.03 - 2001.04.26
11 REGENT CLOSE CHEADLE HULME , STOCKPORT
SK7 1JA, CHESHIRE
ANDREW KENNETH HALVORSEN (resigned)
Secretary, 2009.11.09 - 2011.09.14
23 HEYBRIDGE LANE , PRESTBURY
SK10 4ES, CHESHIRE
DAVID THOMAS KABERRY (resigned)
Secretary, CO DIRECTOR, 2005.11.21 - 2009.11.09
8 GRENFELL ROAD DIDSBURY , MANCHESTER
M20 6TQ, LANCASHIRE
PAUL GEORGE KAVANAGH (resigned)
Secretary, MANAGING DIRECTOR, 2001.04.26 - 2005.02.21
2-3 DOROTHY COTTAGES STRETTON ROAD , STRETTON
WA4 4NP, CHESHIRE
JOHN HUMPHREY KIRKHAM (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.24 - 1995.01.01
22 SOUTHDALE ROAD , WARRINGTON
WA1 3HL, CHESHIRE
JOHN HUMPHREY KIRKHAM (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.21 - 2005.04.30
22 SOUTHDALE ROAD , WARRINGTON
WA1 3HL, CHESHIRE
PHILLIP WILLIAM MCDERMOTT (resigned)
Secretary, DIRECTOR, 1992.11.23 - 1994.04.29
79 VICARAGE DRIVE , DUKINFIELD
SK16 5HZ, CHESHIRE
GORDON PRICE (resigned)
Secretary, RETIRED, 2005.04.06 - 2006.10.23
118 BROADSTONE ROAD HEATON CHAPEL , STOCKPORT
SK4 5HS, CHESHIRE
PETER DAVID SMITH (resigned)
Secretary, RETIRED, 1995.04.01 - 1996.07.31
4 PICKERING CLOSE URMSTON , MANCHESTER
M41 5EB, LANCASHIRE
JOHN MARTIN ANDREW (resigned)
Director, PHOTOGRAPHER, 1990.10.23 - 1997.02.17
9 POPLAR ROAD ECCLES , MANCHESTER
M30 9LD, LANCASHIRE
MARION ANNIS (resigned)
Director, STATE REGISTERED NURSE, 1990.10.23 - 1995.01.01
5 RICHMOND AVENUE HASLINGDEN , ROSSENDALE
BB4 6PJ, LANCASHIRE
FIRAS ADIB BAKIR (resigned)
Director, CIVIL ENGINEERING CONSULTANT, 2011.10.17 - 2014.10.22
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
CHRISTOPHER GEOFFREY BARHAM (resigned)
Director, VIDEO EDITOR, 2009.11.09 - 2011.04.30
10 LITTLE BROOK ROAD , SALE
M33 4WG, CHESHIRE
KEVIN BARR (resigned)
Director, RETIRED ENGINEER, 1990.10.23 - 1995.01.01
7 VESTRIS DRIVE , SALFORD
M6 8EL, LANCASHIRE
ANDRE LAWRENCE BEAUMONT (resigned)
Director, ENGINEER, 2000.04.26 - 2005.04.25
105 MANLEY ROAD , SALE
M33 4EW, CHESHIRE
NEIL ALAN CHARLES (resigned)
Director, COMMERCIAL PILOT, 1995.04.01 - 1996.09.13
19 ARCADIA AVENUE BROOKLANDS , SALE
M33 3RT, MANCHESTER
MARTYN JOHN COLES (resigned)
Director, ELECTRONICS ENGINEER, 2011.10.17 - 2015.10.19
20 BELGRAVE ROAD , SALE
M33 7UA, CHESHIRE
CHRIS COPPLE (resigned)
Director, FLYING INSTRUCTOR, 1997.04.04 - 2000.04.26
196 MOOR LANE KERSAL , SALFORD
M7 3PZ, LANCASHIRE
MICHAEL JAMES COPPLE (resigned)
Director, COMPUTER ENGINEER, 1999.09.20 - 2000.04.26
196 MOOR LANE , SALFORD
M7 3PZ
DENISE COWLEY (resigned)
Director, UNIVERSITY ADMINISTRATOR, 2003.04.09 - 2003.11.04
155 CHESTER ROAD , WARRINGTON
WA4 2SB, CHESHIRE
JOHN BARKER COXON (resigned)
Director, RETIRED, 2005.05.09 - 2006.04.05
LINKS VIEW FARM FAIRY LANE , SALE
M33 2JT, CHESHIRE
PETER DEREK DAVIS RATCLIFFE (resigned)
Director, ENGINEER, 1990.10.23 - 1993.04.23
20 ASPINALL CLOSE FEARNHEAD , WARRINGTON
WA2 0BT, CHESHIRE
PETER DEREK DAVIS RATCLIFFE (resigned)
Director, TECHNICAL DIRECTOR, 1995.04.01 - 2004.04.28
20 ASPINALL CLOSE FEARNHEAD , WARRINGTON
WA2 0BT, CHESHIRE
MICHAEL PETER EDWARDS (resigned)
Director, COMPUTER CONSULTANT, 1994.04.29 - 1997.01.18
45 BROADWAY WORSLEY , MANCHESTER
M28 7FA, LANCASHIRE
ROBERT EDWARD FINLAY (resigned)
Director, COMPANY DIRECTOR, 1997.04.04 - 2009.11.09
45 FRANCIS ROAD , IRLAM
M44 6AX, GREATER MANCHESTER
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,113 - 67.35 % £ 3,409
Tangible Fixed Assets £ 1,113 - 67.35 % £ 3,409
Current Assets £ 33,579 + 16.55 % £ 28,812
Tangible Fixed Assets Depreciation £ 9,003 + 34.23 % £ 6,707
Debtors £ 32,434 + 27.74 % £ 25,391
Shareholder Funds £ 4,464 £ 4,464
Profit Loss Account Reserve £ 4,544 £ 4,544
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 4,464 £ 4,464
Total Assets Less Current Liabilities £ 4,464 £ 4,464
Net Current Assets Liabilities £ 5,577 - 29.16 % £ 7,873
Creditors Due Within One Year £ 39,156 + 6.74 % £ 36,685
Cash Bank In Hand £ 1,145 - 66.53 % £ 3,421
Share Capital Allotted Called Up Paid £ 128,400 £ 128,400
Number Shares Allotted 1605 Ordinary shares of £80 each
Tangible Fixed Assets Cost Or Valuation £ 10,116 £ 10,116

Companies near to LIGHT PLANES (LANCASHIRE) ltd.

Information about the Private Limited Company LIGHT PLANES (LANCASHIRE) 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: 2016.04.11. Reload the data