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LIGNACITE LIMITED

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

Company details

NORFOLK HOUSE, HIGH STREET, BRANDON SUFFOLK, IP27 0AX

LIGNACITE LIMITED on the map

Company type: Private Limited Company
Company number: 00436709
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.10
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.05.20
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.07.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.03
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.03.31
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2006.10.26
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2006.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.04
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.10.09
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.10.09
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.03.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.24
HSBC BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 92813
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ARCHIBALD INNES / 01/04/2015
Form type: CH01
Date: 2016.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LOTBINIERE
Form type: TM01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004367090028
Form type: MR01
Date: 2014.06.04
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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DIRECTOR APPOINTED MR WILLIAM NICHOLAS MASON-JONES
Form type: AP01
Date: 2013.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTONY JOLY DE LOTBINIERE / 01/01/2013
Form type: CH01
Date: 2013.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.06.14
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.17
Child documents:
Document type: ANNOTATION
Date: 2010.06.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 03/06/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.05.24
£2.95
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PROPERTY FEE AGMT/LEGAL MORTGAGE 07/05/2010
Form type: RES13
Date: 2010.05.18
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY JOLY DE LOTBINIERE / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY JOLY DE LOTBINIERE / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMOND JOLY DE LOTBINIERE / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ARCHIBALD INNES / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE FREDRICK EASTWOOD / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTONY JOLY DE LOTBINIERE / 19/02/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY APPOINTED MRS BETH EDWARDS
Form type: AP03
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY KENNETH WATERS
Form type: TM02
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.03.19
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL
Form type: 288b
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.10.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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£ NC 85000/89250, 26/04/07
Form type: 123
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 12/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21

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Company directors and board members:

BETH EDWARDS (current)
Secretary, 2009.11.24
NORFOLK HOUSE HIGH STREET , BRANDON SUFFOLK
IP27 0AX
GILES ANTONY JOLY DE LOTBINIERE (current)
Director, 1992.02.12
NORFOLK HOUSE HIGH STREET , BRANDON SUFFOLK
IP27 0AX
ALLAN GEORGE FREDRICK EASTWOOD (current)
Director, 1997.05.09
5 DUCKETTS MEAD , ROYDON
CM19 5EG, ESSEX
GUY ARCHIBALD INNES (current)
Director, FINANCE DIRECTOR, 2005.04.27
TITSEY PLACE TITSEY HILL TITSEY , OXTED
RH8 0SD, SURREY
ENGLAND
MICHAEL EDMOND JOLY DE LOTBINIERE (current)
Director, 1992.02.12
THE WATER MILL BARDWELL , BURY ST. EDMUNDS
IP31 1AQ
NICHOLAS HENRY JOLY DE LOTBINIERE (current)
Director, CHARTERED SURVEYOR, 1992.02.12
CLAREMONT HOUSE 69 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1TE, KENT
WILLIAM NICHOLAS MASON-JONES (current)
Director, CHARTERED SURVEYOR, 2013.09.19
NORFOLK HOUSE HIGH STREET , BRANDON SUFFOLK
IP27 0AX
MARK ANTHONY PEARSON (current)
Director, 1998.02.16
CHISEL HOUSE HANFORD , BLANDFORD
DT11 8HQ, DORSET
MAUREEN RUNNALS (resigned)
Secretary, 1992.02.12 - 1997.05.09
FIFIELD CHALK ROAD , BRANDON
IP27, SUFFOLK
KENNETH WATERS (resigned)
Secretary, OFFICE MANAGER, 1997.05.09 - 2009.11.23
6 THE AVENUE BROOKVILLE , THETFORD
IP26 4RF, NORFOLK
DELIA HALL (resigned)
Director, HOUSEWIFE, 1992.02.12 - 1991.12.09
PENROSE HOUSE PATMORE HEATH ALBURY , WARE
SG11 2LT, HERTS
STEPHEN PATRICK HALL (resigned)
Director, 1993.03.19 - 2008.12.31
MERLIN LODGE 14, SANTON DOWNHAM , BRANDON
IP27 0TW, SUFFOLK
DAVID ARCHIBALD INNES (resigned)
Director, FARMER & LAND OWNER, 1994.12.14 - 1997.09.26
HENSILL HOUSE , HAWKHURST
TN18 4QH, KENT
RICHARD DAWNAY INNES (resigned)
Director, 1992.02.12 - 1997.09.26
PLAYFORD HALL PLAYFORD , IPSWICH
IP6 9DX, SUFFOLK
ANGELA PATRICIA JANE JOLY DE LOTBINIERE (resigned)
Director, MARRIED WOMAN, 1992.02.12 - 1997.05.09
ROUGHAM HOUSE ROUGHAM , BURY ST EDMUNDS
IP30, SUFFOLK
EDMUND JOLY DE LOTBINIERE (resigned)
Director, 1992.02.12 - 1994.02.13
HORRINGER MANOR HORRINGER , BURY ST EDMUNDS
SUFFOLK
PRUDENCE MARY JOLY DE LOTBINIERE (resigned)
Director, 1994.12.14 - 1997.05.09
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
THOMAS HENRY JOLY DE LOTBINIERE (resigned)
Director, PARTNER - FIRM OF STOCK BROKER, 1992.02.12 - 2015.02.04
NOTTON FIELDS , LACOCK
SN15 2NF, WILTSHIRE
DEREK ARNOLD WALDEN (resigned)
Director, 1992.02.12 - 1992.03.04
17 HOMEFIELD ROAD , WARE
SG12 7NG, HERTFORDSHIRE
CHARLES HENRY MURTON WEBB (resigned)
Director, FORMER COMPANY DIRECTOR, 1992.02.12 - 1996.02.01
BARTON MERE GREAT BARTON , BURY ST EDMUNDS
SUFFOLK

Companies near to LIGNACITE ltd.

Information about the Private Limited Company LIGNACITE 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: 2016.05.04. Reload the data