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HOUGHTON & LAPPIN LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

HOUGHTON & LAPPIN LIMITED on the map

Company type: Private Limited Company
Company number: 00291218
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.15
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.15
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 6470
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.08.23
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.31
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.10
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.12
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S366A DISP HOLDING AGM 28/12/05
Form type: ELRES
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: ELRES
Document description: S386 DISP APP AUDS 28/12/05
Document type: ANNOTATION
Date: 2006.03.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/12/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, 17/19 GASCOYNE STREET, LIVERPOOL, L3 6BS
Form type: 287
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
SHIRLEY LOUISE BREDSKI (resigned)
Secretary, 1990.12.11 - 2005.03.31
432 ALLERTON ROAD MOSSLEY HILL , LIVERPOOL
L18 3JU, MERSEYSIDE
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.02.05 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JANET RUTH HEATON (resigned)
Secretary, 2005.03.31 - 2007.02.05
C/O WENDY HALL SAPPHIRE COURT WALSGRAVE , COVENTRY
CV2 2TX
ENGLAND
SHIRLEY LOUISE BREDSKI (resigned)
Director, COMPANY SECRETARY, 1990.12.11 - 2005.03.31
432 ALLERTON ROAD MOSSLEY HILL , LIVERPOOL
L18 3JU, MERSEYSIDE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2005.03.31 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
JONAH LAPPIN (resigned)
Director, RETIRED PHARMACIST, 1990.12.11 - 2005.03.31
28 CROMPTONS COURT CROMPTONS LANE , LIVERPOOL
L18 3EZ
PHILIP HAROLD LAPPIN (resigned)
Director, PHARMACIST, 1990.12.11 - 2005.03.31
41 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECTRETARY, 2005.03.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to HOUGHTON & LAPPIN ltd.

Information about the Private Limited Company HOUGHTON & LAPPIN 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