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LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)

Learn more about LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE

LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00277342
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) is a Private Limited Company, registration number 00277342, established in United Kingdom on the 29. June 1933. The company is now active. The company has been in business for 83 years and 5 months. The company is based on 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE. Business of the company LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1990.10.11
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1994.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.22

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 34828
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPLIN
Form type: TM01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR APPOINTED MRS RUTH MARY CHAPLIN
Form type: AP01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.22
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILBERY CHAPLIN / 01/01/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM HILBERY CHAPLIN / 01/01/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALCOLM HILBERY CHAPLIN / 01/01/2010
Form type: CH01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.07
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, 19 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NT
Form type: 287
Date: 2002.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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£ IC 40777/34828, 26/09/97, £ SR [email protected]=5949
Form type: 169
Date: 1997.11.06
£2.95
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£ IC 46725/40777, 26/09/97, £ SR [email protected]=5948
Form type: 169
Date: 1997.11.06
£2.95
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P.O.S 11937 £1 SH 26/09/97
Form type: SRES09
Date: 1997.10.30
£2.95
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ADOPT MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06

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Company directors and board members:

NICHOLAS HILBERY CHAPLIN (current)
Secretary, 2000.10.16
THE OLD BARN GREAT ROPERS LANE GREAT WARLEY , BRENTWOOD
CM13 3JW, ESSEX
MALCOLM HILBERY CHAPLIN (current)
Director, CHARTERED SURVEYOR, 1992.02.21
84 MARKET PLACE ROMFORD , ESSEX
RM1 3JE
NICHOLAS HILBERY CHAPLIN (current)
Director, CHARTERED SURVEYOR, 1995.10.27
84 MARKET PLACE ROMFORD , ESSEX
RM1 3JE
RUTH MARY CHAPLIN (current)
Director, CHARTERED SURVEYOR, 2011.07.01
THE BARN GREAT ROPERS LANE GREAT WARLEY , BRENTWOOD
CM13 3JW, ESSEX
ENGLAND
STEPHEN IAN JONES (resigned)
Secretary, 1997.04.14 - 2000.10.16
42 MANOR ROAD , BECKENHAM
BR3 5LE, KENT
MAXINE HILBERY WOODMANSEY (resigned)
Secretary, 1992.02.21 - 1997.03.31
BROOKLANDS 26 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE
CHRISTOPHER HILBERRY CHAPLIN (resigned)
Director, CHARTERED SURVEYOR, 1992.02.21 - 1994.05.31
GARDEN FLAT 64 BELSIZE PARK GARDENS , LONDON
NW3 2NE
JONATHAN MALCOLM HILBERY CHAPLIN (resigned)
Director, CHARTERED SURVEYOR, 1999.04.02 - 2011.01.03
84 MARKET PLACE ROMFORD , ESSEX
RM1 3JE
PATRICIA HILBERY FITZPATRICK (resigned)
Director, PROPERTY DEVELOPER, 1992.02.21 - 1997.03.31
WOOD HOUSE STRATFORD ST MARY , COLCHESTER
CO7 6LU, ESSEX

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Information about the Private Limited Company LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) 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: 2016.04.18. Reload the data