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LANG & POTTER (C/T) LIMITED

Learn more about LANG & POTTER (C/T) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALILEO CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH., PL7 4JW

LANG & POTTER (C/T) LIMITED on the map

Company type: Private Limited Company
Company number: 00418594
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.03
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.02.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.03.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA POTTER / 31/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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PREVEXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95
Form type: AA
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANG & POTTER (COACH TRIMMERS) L, IMITED, CERTIFICATE ISSUED ON 21/02/95
Form type: CERTNM
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15

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Company directors and board members:

SUSAN MARGARET POTTER (current)
Secretary, 1991.07.31
TOR FARMHOUSE TOR , CORNWOOD
PL21 9RB
DAVID WILLIAM BRAGG POTTER (current)
Director, COMPANY DIRECTOR, 1991.07.31
2 LOWER FARM ROAD , PLYMOUTH
PL7 1JJ, DEVON
DIANE PATRICIA POTTER (current)
Director, SECRETARY, 1991.07.31
25 FAIRVIEW AVENUE LAIRA , PLYMOUTH
PL3 6DP, DEVON
SUSAN MARGARET POTTER (current)
Director, COMPANY DIRECTOR, 1995.12.19
TOR FARMHOUSE TOR , CORNWOOD
PL21 9RB
DAVID GRAHAM GILMOUR (resigned)
Director, SALES MANAGER, 1991.07.31 - 2003.08.15
6 BOWHAYS WALK , PLYMOUTH
PL6 5SH, DEVON

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Information about the Private Limited Company LANG & POTTER (C/T) 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: 2016.05.02. Reload the data