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LBS (SERVING BIOTECHNOLOGY) LTD.

Learn more about LBS (SERVING BIOTECHNOLOGY) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

LBS (SERVING BIOTECHNOLOGY) LTD. on the map

Company type: Private Limited Company
Company number: 00349867
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS. - Outstanding on 1952.08.20

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.01
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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SAIL ADDRESS CHANGED FROM:, THE FORSTAL BEDDOW WAY, AYLESFORD, KENT, ME20 7BT, UNITED KINGDOM
Form type: AD02
Date: 2014.02.05
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DIRECTOR APPOINTED ELAINE JUNE KIRKUM
Form type: AP01
Date: 2013.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES SCOTT / 11/04/2013
Form type: CH01
Date: 2013.04.17
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SECRETARY APPOINTED LOUISE AMANDA SCOTT
Form type: AP03
Date: 2013.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, C/O BAKER TILLY, LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Form type: AD01
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN
Form type: TM02
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KNAPP
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
Form type: TM01
Date: 2013.04.04
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DIRECTOR APPOINTED MR JAMES CHARLES SCOTT
Form type: AP01
Date: 2013.03.06
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COMPANY NAME CHANGED WM. LILLICO AND SON (WONHAM MILL) LIMITED, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 28/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDDOCK
Form type: TM01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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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: 2012.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR RUDDOCK / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLIN WALKER / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BROWN CHAPMAN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WALTER BROWN CHAPMAN / 15/01/2010
Form type: CH03
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, WONHAM MILL, BETCHWORTH, SURREY, RH3 7AD
Form type: 287
Date: 2007.07.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26

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Company directors and board members:

LOUISE AMANDA SCOTT (current)
Secretary, 2013.04.04
C/O WOODBERRY SECRETARIAL LIMITED WINNINGTON HOUSE WOODBERRY GROVE , LONDON
N12 0DR
ENGLAND
ELAINE JUNE KIRKUM (current)
Director, 2013.07.04
C/O WOODBERRY SECRETARIAL LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE , LONDON
N12 0DR
ENGLAND
JAMES CHARLES SCOTT (current)
Director, SALES DIRECTOR, 2013.03.01
C/O WOODBERRY SECRETARIAL LIMITED WINNINGTON HOUSE WOODBERRY GROVE , LONDON
N12 0DR
ENGLAND
DAVID WALTER BROWN CHAPMAN (resigned)
Secretary, 1992.01.31 - 2013.03.29
C/O BAKER TILLY, LANCASTER HOUSE 7 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT
DAVID WALTER BROWN CHAPMAN (resigned)
Director, ACCOUNTANT, 1992.01.31 - 2013.03.29
C/O BAKER TILLY, LANCASTER HOUSE 7 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT
MICHAEL NORMAN DENHAM (resigned)
Director, 1992.01.31 - 2007.10.12
WINDRUSH 4 GRANGE DRIVE PRATTS BOTTOM , ORPINGTON
BR6 7NA, KENT
JOHN NEVELL HORNE (resigned)
Director, 1992.01.31 - 1993.01.16
SHEPHERDS CHURCH LANE BURY , PULBOROUGH
RH20 1PB, WEST SUSSEX
RICHARD SEBASTIAN KNAPP (resigned)
Director, BUSINESS MANAGER, 1994.11.01 - 2013.03.29
7 ELMFIELD ROAD , BROMLEY
BR1 1LT
PHILIP ARTHUR RUDDOCK (resigned)
Director, COMMERCIAL MANAGER, 2007.08.09 - 2012.12.21
7 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT
PATRICK COLIN WALKER (resigned)
Director, 1992.01.31 - 2013.03.29
C/O BAKER TILLY, LANCASTER HOUSE 7 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT

Companies near to LBS (SERVING BIOTECHNOLOGY) LTD.

Information about the Private Limited Company LBS (SERVING BIOTECHNOLOGY) LTD. 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