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LADY CLARE LIMITED

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

Company details

OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ

LADY CLARE LIMITED on the map

Company type: Private Limited Company
Company number: 00408870
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.23
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 291456
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER HUGH JOHN ALLEN / 20/05/2015
Form type: CH01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER
Form type: TM01
Date: 2015.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER HUGH JOHN ALLEN / 19/06/2013
Form type: CH01
Date: 2013.07.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HF
Form type: 287
Date: 2001.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25

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Company directors and board members:

SIMON HENRY MORELAND (current)
Secretary, COMPANY DIRECTOR, 1999.08.31
DORMERS BOX , NAILSWORTH
GL6 9HW, GLOUCESTERSHIRE
JASPER HUGH JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.09.02
9 THE ANGEL BROAD STREET , LUDLOW
SY8 1LT, SHROPSHIRE
SIMON HENRY MORELAND (current)
Director, COMPANY DIRECTOR, 1999.09.02
DORMERS BOX , NAILSWORTH
GL6 9HW, GLOUCESTERSHIRE
MICHAEL JOHN LINNELL (resigned)
Secretary, 1991.06.20 - 1999.08.31
3 ASPEN WAY , LUTTERWORTH
LE17 4RT, LEICESTERSHIRE
CHARLES DAVID CROCKER (resigned)
Director, 1991.06.20 - 1994.08.02
51 MAIN STREET DESFORD , LEICESTER
LE9 9GR, LEICESTERSHIRE
ALEXANDER AGIM DUMA (resigned)
Director, COMPANY DIRECTOR, 1994.02.15 - 1997.11.28
13 COULSON STREET , LONDON
SW3 3NG
ALEXANDER AGIM DUMA (resigned)
Director, COMPANY DIRECTOR, 1998.03.04 - 1999.08.31
13 COULSON STREET , LONDON
SW3 3NG
WILLIAM RALPH EVERARD (resigned)
Director, 1991.06.20 - 1992.07.10
14 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
BASIL FEILDING (resigned)
Director, 1991.06.20 - 1999.08.31
PARK COTTAGE MONKS KIRBY , RUGBY
CV23 0RV, WARWICKSHIRE
MICHAEL JAMES TREDINNICK LEE (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 1995.09.29
6 BEOLEY HALL ICKNIELD , BEOLEY
B98 9AL, WORCESTERSHIRE
MICHAEL JOHN LINNELL (resigned)
Director, FINANCIAL DIRECTOR, 1994.05.24 - 1999.08.31
3 ASPEN WAY , LUTTERWORTH
LE17 4RT, LEICESTERSHIRE
ROGER FRANK LOOKER (resigned)
Director, MERCHANT BANKER, 1992.09.02 - 2014.08.18
NORWOOD FARMHOUSE ELVEDON ROAD , COBHAM
KT11 1BS, SURREY
CHRISTOPHER WILLIAM MORELAND (resigned)
Director, 1999.08.31 - 2004.11.30
GARDEN FLAT SILWOOD HOUSE 107 THE PARK , CHELTENHAM
GL50 2RW
STANLEY AUGUST ROSTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.02 - 1999.08.31
30 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP
GILES ANTHONY STEUART FEILDING (resigned)
Director, 1991.06.20 - 1999.08.31
MANOR HOUSE CHURCH LANE, ARNESBY , LEICESTER
LE8 5UU, LEICESTERSHIRE
JOHN ROGER TRESIAS (resigned)
Director, 1991.06.20 - 1992.09.30
CHEQUER HOUSE STOCKS HILL MOULTON , NORTHAMPTON
NN3 7TB, NORTHAMPTONSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 20,382
Current Assets £ 412,865
Tangible Fixed Assets Depreciation £ 418,456
Share Premium Account £ 1,560
Debtors £ 45,503
Shareholder Funds £ 119,995
Profit Loss Account Reserve £ 415,061
Called Up Share Capital £ 291,456
Net Assets Liabilities Including Pension Asset Liability £ 119,995
Total Assets Less Current Liabilities £ 198,043
Net Current Assets Liabilities £ 177,661
Creditors Due Within One Year £ 235,204
Cash Bank In Hand £ 7,088
Stocks Inventory £ 360,274
Share Capital Allotted Called Up Paid £ 291,456
Number Shares Allotted £ 291,456
Tangible Fixed Assets Additions £ 7,673
Tangible Fixed Assets Cost Or Valuation £ 440,794
Tangible Fixed Assets Depreciation Charged In Period £ 5,717
Capital Redemption Reserve £ 2,050
Creditors Due After One Year £ 318,038

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Information about the Private Limited Company LADY CLARE 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: 2016.05.01. Reload the data