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LAING-NATIONAL LIMITED

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

Company details

INGREDION HOUSE MANCHESTER GREEN, 339 STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5LW

LAING-NATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00289972
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.07
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LAING-NATIONAL LIMITED is a Private Limited Company, registration number 00289972, established in United Kingdom on the 7. July 1934. The company is now active. The company has been in business for 82 years and 5 months. The company is based on INGREDION HOUSE MANCHESTER GREEN, 339 STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5LW. Business of the company LAING-NATIONAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/03/2016 FROM" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company LAING-NATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, INGREDION HOUSE MANCHESTER GREEN, 333 STYAL ROAD, MANCHESTER, M22 5LW, UNITED KINGDOM
Form type: AD01
Date: 2016.03.01
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Michael Neal Levy.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAYTON SHACKLETON / 02/06/2014
Form type: CH01
Date: 2014.07.03
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, PRESTBURY COURT GREENCOURTS BUSINESS PARK, 333 STYAL ROAD, MANCHESTER, M22 5LW, UNITED KINGDOM
Form type: AD01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MICHAEL NEAL LEVY
Form type: AP01
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 27/08/2015.
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DIRECTOR APPOINTED LORI FRANCES ARNOLD
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAUCIER
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CASTELLANO
Form type: TM01
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHERYL BEEBE
Form type: TM01
Date: 2013.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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SOLVENCY STATEMENT DATED 19/04/13
Form type: CAP-SS
Date: 2013.04.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.24
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24/04/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.04.24
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REDUCE ISSUED CAPITAL 19/04/2013
Form type: RES06
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
Form type: TM01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY HYNES
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED CHRISTINE MARIE CASTELLANO
Form type: AP01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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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: 2012.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEWIS / 01/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAYTON SHACKLETON / 01/08/2011
Form type: CH01
Date: 2011.08.17
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED JOHN SAUCIER
Form type: AP01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED CHERYL KIM BEEBE
Form type: AP01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MARY ANN HYNES
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5EG
Form type: AD01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED
Form type: TM02
Date: 2010.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED KAREN LEWIS
Form type: AP01
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED MICHAEL PAYTON SHACKLETON
Form type: AP01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN-GREEN
Form type: TM01
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEYNON EDEN GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, WINDSOR COURT, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE, SL2 5DS
Form type: 287
Date: 2009.01.02
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DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2010.10.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
LORI FRANCES ARNOLD (current)
Director, BUSINESS EXECUTIVE, 2013.12.05
INGREDION HOUSE MANCHESTER GREEN 339 STYAL ROAD , MANCHESTER
M22 5LW
MICHAEL NEAL LEVY (current)
Director, BUSINESS EXECUTIVE ATTORNEY, 2013.12.05
INGREDION HOUSE MANCHESTER GREEN 339 STYAL ROAD , MANCHESTER
M22 5LW
MICHAEL PAYTON SHACKLETON (current)
Director, ACCOUNTANT, 2010.03.03
INGREDION HOUSE MANCHESTER GREEN 339 STYAL ROAD , MANCHESTER
M22 5LW
PETER DERWENT CLARKE (resigned)
Secretary, 1991.10.25 - 1994.04.20
THE FORGE WOOD STREET GREEN , GUILDFORD
GU3 3DY, SURREY
MARGARET WILHELMINA GROSSET (resigned)
Secretary, SOLICITOR, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
JOHN MICHAEL MURPHY (resigned)
Secretary, 1994.07.04 - 1996.10.29
16 PRESTWOOD WEXHAM , SLOUGH
SL2 5TX, BERKSHIRE
O.H. SECRETARIAT LIMITED (resigned)
Secretary, 2008.06.12 - 2010.10.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GEORGE ST JOHN TURNER (resigned)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1996.10.30 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, 2000.08.18 - 2001.11.14
BASEMENT FLAT 111 LIVERPOOL ROAD , LONDON
N1 0RG
EMMA WINCHESTER (resigned)
Secretary, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
CHERYL KIM BEEBE (resigned)
Director, BUSINESS EXECUTIVE, 2010.10.01 - 2013.12.05
5 WESTBROOK CORPORATE CENTER , WESTCHESTER
IL 60154
UNITED STATES
JOHN RICHARD BOASE (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.05.01
31 BEXTON LANE , KNUTSFORD
WA16 9BW, CHESHIRE
CHRISTINE MARIE CASTELLANO (resigned)
Director, ATTORNEY, 2012.11.12 - 2013.12.05
5 WESTBROOK CORPORATE CENTER , WESTCHESTER
IL 60154
USA
DOUGLAS ARNOLD CORBISHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.03.31
DRUM HOUSE BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
RICHARD BEYNON EDEN-GREEN (resigned)
Director, MANAGER, 1992.10.25 - 2010.03.03
26TH FLOOR PORTLAND HOUSE , BRESSENDEN PLACE
SW1E 5EG, LONDON
DONALD STANLEY GREIF (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.09.18
1632 MOUNTAIN TOP ROAD , BRIDGEWATER
FOREIGN, NEW JERSEY 08807
USA
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
MARTIN CHRISTOPHER JAMES HARRISON (resigned)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.14
45 ELMWOOD ROAD , LONDON
W4 3DY
GERALD HURST (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1997.03.27
11 CRICKET VIEW MILNROW , ROCHDALE
OL16 4JB, LANCASHIRE
MARY ANN HYNES (resigned)
Director, LAWYER, 2010.10.01 - 2012.11.12
5 WESTBROOK CORPORATE CENTER , WESTCHESTER
IL 60154
UNITED STATES
JAMES ANDREW KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1999.06.30
11 CREST DRIVE , BERNARDSVILLE
NEW JERSEY 07924
USA
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
KAREN LEWIS (resigned)
Director, COMPANY DIRECTOR, 2010.03.03 - 2013.01.11
PRESTBURY COURT GREENCOURTS BUSINESS PARK 333 STYAL ROAD , MANCHESTER
M22 5LW
JOHN NAGLE (resigned)
Director, MANAGER, 1997.03.27 - 2002.12.19
28 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JJ, BUCKINGHAMSHIRE
PAUL NEELY (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
O.H. DIRECTOR LIMITED (resigned)
Director, 2008.12.15 - 2010.10.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL JOHN EDWARD RIVETT (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
ROBERT WILLIAM ROWLANDS (resigned)
Director, MANAGER, 2003.10.29 - 2006.02.17
17 BEAMISH CLOSE PEWTERSPEAR GREEN , APPLETON
WA4 5RJ, WARRINGTON
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
JOHN SAUCIER (resigned)
Director, BUSINESS EXECUTIVE, 2010.10.01 - 2013.12.05
5 WESTBROOK CORPORATE CENTER , WESTCHESTER
IL 60154
UNITED STATES
PAUL ADRIAN TEATHER (resigned)
Director, MANAGER, 1991.10.25 - 2003.10.29
36 CARLTON AVENUE , WILMSLOW
SK9 4EP, CHESHIRE

Companies near to LAING-NATIONAL ltd.

  • INGREDION UK LIMITED - INGREDION HOUSE MANCHESTER GREEN, 339 STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5LW

Information about the Private Limited Company LAING-NATIONAL 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: 2016.04.19. Reload the data