0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LANDPORT FINANCE CO.LIMITED

Learn more about LANDPORT FINANCE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH

LANDPORT FINANCE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00338180
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.21
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.03.05
ALDERMORE BANK PLC
- Outstanding on 2016.02.18
ALDERMORE BANK PLC
- Outstanding on 2016.02.18
ALDERMORE BANK PLC
- Outstanding on 2016.03.01

List of company documents:

buy all documents
Find out more information about LANDPORT FINANCE CO.LIMITED. Our website makes it possible to view other available documents related to LANDPORT FINANCE CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003381800007
Form type: MR01
Date: 2016.03.01
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003381800006
Form type: MR01
Date: 2016.02.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003381800005
Form type: MR01
Date: 2016.02.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.15
£2.95
Add to cart
07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
Add to cart
07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
Add to cart
07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
Add to cart
07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS FRUMA STEPHANY BROWNE / 17/02/2011
Form type: CH01
Date: 2011.02.17
£2.95
Add to cart
07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
SECRETARY APPOINTED MR SAMUEL CHARLES BROWNE
Form type: AP03
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BROWNE
Form type: TM02
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROWNE
Form type: TM01
Date: 2010.09.08
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR SAMUEL CHARLES BROWNE
Form type: AP01
Date: 2010.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX, UNITED KINGDOM
Form type: AD01
Date: 2010.04.29
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, BRISTOW BURRELL, 4 RIVERVIEW, WALNUT TREE CLOSE GUILFORD, SURREY, GU1 4UX
Form type: AD01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS FRUMA STEPHANY BROWNE / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROSE BROWNE / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
Add to cart
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRUMA BROWNE / 01/01/2008
Form type: 288c
Date: 2008.11.27
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
Add to cart
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
Add to cart
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
Add to cart
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
Add to cart
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
£2.95
Add to cart
RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.17
£2.95
Add to cart
RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.14
£2.95
Add to cart
RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.20
£2.95
Add to cart
RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SAMUEL CHARLES BROWNE (current)
Secretary, 2010.06.14
15 STATION ROAD , ST IVES
PE27 5BH, CAMBRIDGESHIRE
FRUMA STEPHANY BROWNE (current)
Director, COMPANY DIRECTOR, 1992.11.07
MARY ANN VILLA MARY ANN COURT ARDROSS PLACE , INVERNESS
IV3 5BZ
SAMUEL MICAH CHARLES BROWNE (current)
Director, 2010.06.14
15 STATION ROAD , ST IVES
PE27 5BH, CAMBRIDGESHIRE
CHARLOTTE ROSE BROWNE (resigned)
Secretary, DIRECTOR, 2003.11.07 - 2010.06.14
SPRINGFIELD CONFORD , LIPHOOK
GU30 7QW, HAMPSHIRE
DANIEL MAURICE BROWNE (resigned)
Secretary, 1992.11.07 - 2003.11.07
SPRINGFIELD CONFORD , LIPHOOK
GU30 7QW, HAMPSHIRE
CHARLOTTE ROSE BROWNE (resigned)
Director, 2003.10.21 - 2010.06.14
SPRINGFIELD CONFORD , LIPHOOK
GU30 7QW, HAMPSHIRE
DANIEL MAURICE BROWNE (resigned)
Director, 1992.11.07 - 2003.11.07
SPRINGFIELD CONFORD , LIPHOOK
GU30 7QW, HAMPSHIRE
JOEL BENJAMIN BROWNE (resigned)
Director, COMPANY DIRECTOR, 1992.11.07 - 2003.11.07
KINGSWELL HATCH LANE , HASLEMERE
GU27 3LJ, SURREY
Date 2015.04.30 2014.04.30
Fixed Assets £ 314,807 - 44.88 % £ 571,142
Tangible Fixed Assets £ 314,807 - 44.88 % £ 571,142
Current Assets £ 11,119 - 25.71 % £ 14,968
Tangible Fixed Assets Depreciation £ 600 + 26.32 % £ 475
Debtors £ 10,020 - 1.56 % £ 10,179
Shareholder Funds £ 92,130 + 44.81 % £ 63,621
Profit Loss Account Reserve £ 91,130 + 625.27 % £ 12,565
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 92,130 + 44.81 % £ 63,621
Total Assets Less Current Liabilities £ 320,420 - 45.24 % £ 585,083
Net Current Assets Liabilities £ 5,613 - 59.74 % £ 13,941
Creditors Due Within One Year £ 5,506 + 436.12 % £ 1,027
Cash Bank In Hand £ 1,099 - 77.05 % £ 4,789
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 315,407 - 44.82 % £ 571,617
Creditors Due After One Year £ 228,290 - 56.22 % £ 521,462
Revaluation Reserve £ 50,056

Companies near to LANDPORT FINANCE CO.ltd.

Information about the Private Limited Company LANDPORT FINANCE CO.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: 2016.04.27. Reload the data