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LADBROOK ENGINEERING & MANUFACTURING COMPANY LIMITED(THE)

Learn more about LADBROOK ENGINEERING & MANUFACTURING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORWICH ROAD, NORTH WALSHAM, NORFOLK, NR28 0DS

LADBROOK ENGINEERING & MANUFACTURING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00375420
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.06
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 19880
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPINKS / 01/07/2011
Form type: CH01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JANE TURRELL
Form type: TM01
Date: 2011.03.01
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPINKS / 13/12/2009
Form type: CH01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES TURRELL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPINKS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE SPINKS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN BATSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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APPOINTMENT TERMINATED, SECRETARY JANE TURRELL
Form type: TM02
Date: 2009.11.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.18
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 09/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANGELA SUSAN BATSON (current)
Director, SCHOOL REGISTRAR, 2006.11.09
30 BEECHLANDS PARK , SOUTHREPPS
NR11 8NT, NORFOLK
CAROLINE ANNE SPINKS (current)
Director, RESEARCH SCIENTIST, 2005.08.25
18 MELROSE ROAD , NORWICH
NR4 7PN, NORFOLK
DAVID JOHN SPINKS (current)
Director, ENGINEER, 1991.12.09
THE FAR COTTAGE SANDPIT LANE THORPE MARKET , NORWICH
NR11 8TJ, NORFOLK
GREAT BRITAIN
NANCY CLARA DOWNEY (resigned)
Secretary, 1991.12.09 - 2003.09.18
CLARRIL BACTON ROAD , NORTH WALSHAM
NR28 9DS, NORFOLK
JANE FRANCES TURRELL (resigned)
Secretary, DIRECTOR CO SEC, 2003.09.18 - 2009.10.15
THE BIRCHES MOOR ROAD SUTTON , NORWICH
NR12 9QN
NANCY CLARA DOWNEY (resigned)
Director, RETIRED NONE, 1991.12.09 - 2005.08.25
CLARRIL BACTON ROAD , NORTH WALSHAM
NR28 9DS, NORFOLK
DONALD GORDON SPINKS (resigned)
Director, RETIRED ENGINEER, 1991.12.09 - 2006.11.09
BECMEAD 20 BECKMEADOW WAY MUNDESLEY , NORWICH
NR11 8LP, NORFOLK
JOHN WILLIAM SPINKS (resigned)
Director, MANAGING DIRECTOR, 1996.04.12 - 2001.05.08
37 FRIARS QUAY , NORWICH
NR3 1ES, NORFOLK
JANE FRANCES TURRELL (resigned)
Director, 2003.09.18 - 2011.02.16
THE BIRCHES MOOR ROAD SUTTON , NORWICH
NR12 9QN

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Information about the Private Limited Company LADBROOK ENGINEERING & MANUFACTURING COMPANY LIMITED(THE) 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: 2016.04.29. Reload the data