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LONDON LENDING LIBRARY (DURHAM) LIMITED

Learn more about LONDON LENDING LIBRARY (DURHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUDLAND HOUSE, RAILWAY STREET, BISHOP AUCKLAND, CO.DURHAM, DL14 7LR

LONDON LENDING LIBRARY (DURHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00302087
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 20400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEM DORE / 04/05/2011
Form type: CH01
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEM DORE / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK GEORGE CUTHBERT WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP RUDD / 01/10/2009
Form type: CH01
Date: 2010.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEM DORE / 01/10/2009
Form type: CH03
Date: 2010.02.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28

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Company directors and board members:

RICHARD KEM DORE (current)
Secretary, 2003.09.13
RUDLAND HOUSE RAILWAY STREET , BISHOP AUCKLAND
DL14 7LR, CO.DURHAM
RICHARD KEM DORE (current)
Director, 1991.12.31
RUDLAND HOUSE RAILWAY STREET , BISHOP AUCKLAND
DL14 7LR, CO.DURHAM
JOHN PHILIP RUDD (current)
Director, ENGINEER, 1991.12.31
RUDLAND HOUSE RAILWAY STREET , BISHOP AUCKLAND
DL14 7LR, CO.DURHAM
MICHAEL PATRICK GEORGE CUTHBERT WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.12.31
RUDLAND HOUSE RAILWAY STREET , BISHOP AUCKLAND
DL14 7LR, CO.DURHAM
SUSAN ELIZABETH WILLIAMS (resigned)
Secretary, 1991.12.31 - 2003.09.13
MOUNT PLEASANT HOUGHTON LE SIDE HEIGHINGTON , DARLINGTON
DL2 2UF, CO DURHAM
VERNON LINSLEY (resigned)
Director, WHOLESALER, 1991.12.31 - 2001.03.31
GREYSTONES COPLEY , BISHOP AUCKLAND
DL13 5LR, COUNTY DURHAM
EDITH MARY RUDD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.11.04
HAREWOOD LODGE 40 GRANGE ROAD , DARLINGTON
DL1 5NP, COUNTY DURHAM

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Information about the Private Limited Company LONDON LENDING LIBRARY (DURHAM) 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: 2016.04.20. Reload the data