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LANCASHIRE SAW COMPANY LIMITED

Learn more about LANCASHIRE SAW COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL MILL, IMPERIAL INDUSTRIAL ESTATE, GORSE ST, BLACKBURN, BB1 3EU

LANCASHIRE SAW COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00383301
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.14
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company LANCASHIRE SAW COMPANY LIMITED is a Private Limited Company, registration number 00383301, established in United Kingdom on the 14. October 1943. The company is now active. The company has been in business for 73 years and 1 month. The company is based on IMPERIAL MILL, IMPERIAL INDUSTRIAL ESTATE, GORSE ST, BLACKBURN, BB1 3EU. Business of the company LANCASHIRE SAW COMPANY LIMITED by SIC and NACE code are "25730 - Manufacture of tools", "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company LANCASHIRE SAW COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1982.07.08
ALBANY LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.01.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.21
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.10.21

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BENTLEY / 29/03/2014
Form type: CH03
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWSON / 29/01/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWSON / 28/01/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENTLEY / 28/01/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHTON / 28/02/2014
Form type: CH01
Date: 2014.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWSON / 01/01/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWSON / 01/01/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENTLEY / 01/01/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHTON / 01/01/2010
Form type: CH01
Date: 2010.07.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21

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Company directors and board members:

STEPHEN BENTLEY (current)
Secretary, 2005.05.30
IMPERIAL MILL IMPERIAL INDUSTRIAL ESTATE , GORSE ST
BB1 3EU, BLACKBURN
PETER ASHTON (current)
Director, 1991.05.31
IMPERIAL MILL IMPERIAL INDUSTRIAL ESTATE , GORSE ST
BB1 3EU, BLACKBURN
STEPHEN BENTLEY (current)
Director, 1991.05.31
IMPERIAL MILL IMPERIAL INDUSTRIAL ESTATE , GORSE ST
BB1 3EU, BLACKBURN
CHRISTOPHER ROWSON (current)
Director, 1991.05.31
IMPERIAL MILL IMPERIAL INDUSTRIAL ESTATE , GORSE ST
BB1 3EU, BLACKBURN
PETER ROWSON (current)
Director, 1991.05.31
IMPERIAL MILL IMPERIAL INDUSTRIAL ESTATE , GORSE ST
BB1 3EU, BLACKBURN
ALAN ROWSON (resigned)
Secretary, 1991.05.31 - 2005.05.30
DUNEANE WHINNEY LANE LANGHO , BLACKBURN
BB6 8DP, LANCS
ALAN ROWSON (resigned)
Director, 1991.05.31 - 2005.05.30
DUNEANE WHINNEY LANE LANGHO , BLACKBURN
BB6 8DP, LANCS
Date 2012.12.31
Tangible Fixed Assets £ 966,264
Current Assets £ 876,535
Tangible Fixed Assets Depreciation £ 1,057,179
Provisions For Liabilities Charges £ 80,694
Debtors £ 484,010
Profit Loss Account Reserve £ 1,180,553
Revaluation Reserve £ 181,497
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,392,050
Total Assets Less Current Liabilities £ 1,483,572
Net Current Assets Liabilities £ 517,308
Creditors Due Within One Year £ 359,227
Cash Bank In Hand £ 97,616
Stocks Inventory £ 294,909
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share 1631 each
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 41,802
Tangible Fixed Assets Cost Or Valuation £ 1,970,985
Tangible Fixed Assets Depreciation Charged In Period £ 94,260
Creditors Due After One Year £ 10,828

Companies near to LANCASHIRE SAW COMPANY ltd.

Information about the Private Limited Company LANCASHIRE SAW COMPANY 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: 2016.04.29. Reload the data