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LIGHTFOOTS (EST. 1897) LIMITED

Learn more about LIGHTFOOTS (EST. 1897) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN

LIGHTFOOTS (EST. 1897) LIMITED on the map

Company type: Private Limited Company
Company number: 00437982
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company LIGHTFOOTS (EST. 1897) LIMITED is a Private Limited Company, registration number 00437982, established in United Kingdom on the 30. June 1947. The company is now active. The company has been in business for 69 years and 5 months. This company used to be called E. LIGHTFOOT & SON LIMITED. The company is based on JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN. Business of the company LIGHTFOOTS (EST. 1897) LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company LIGHTFOOTS (EST. 1897) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.10.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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APPOINTMENT TERMINATED, SECRETARY NEIL DEW-GOSLING
Form type: TM02
Date: 2015.11.06
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR LEONARD STAFFORD
Form type: TM01
Date: 2014.10.31
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SECRETARY APPOINTED MR NEIL JOHN DEW-GOSLING
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY LEONARD STAFFORD
Form type: TM02
Date: 2014.10.20
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.07.10
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009
Form type: CH03
Date: 2010.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/98 FROM:, 1-3 JUBILEE TERRACE, BEEHIVE ROAD, AMEN CORNER, BINFIELD, BERKSHIRE
Form type: 287
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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COMPANY NAME CHANGED, E. LIGHTFOOT & SON LIMITED, CERTIFICATE ISSUED ON 24/10/96
Form type: CERTNM
Date: 1996.10.23
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23

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Company directors and board members:

LEONARD JOHN NIKE (current)
Director, COMPANY DIRECTOR, 1992.01.06
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
NEIL JOHN DEW-GOSLING (resigned)
Secretary, 2014.10.20 - 2015.11.06
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
DAVID LIGHTFOOT (resigned)
Secretary, 1991.12.31 - 1992.01.06
HAZELDENE BRACKNELL ROAD , CROWTHORNE
RG11 6SX, BERKSHIRE
CHRISTOPHER JOHN NIKE (resigned)
Secretary, 1994.09.05 - 2000.02.28
30 STEVENSON DRIVE BINFIELD , BRACKNELL
RG42 5TB, BERKSHIRE
ANTHONY VINCENT SANDALL (resigned)
Secretary, 2000.02.28 - 2004.11.04
OCTAVIA 1 JEFFERSON CLOSE EMMER GREEN , READING
RG4 8US, BERKSHIRE
LEONARD DAVID STAFFORD (resigned)
Secretary, DIRECTOR, 2004.11.04 - 2014.10.20
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
NICHOLAS BRENT STONARD (resigned)
Secretary, COMPANY DIRECTOR/ACCOUNTANT, 1992.01.06 - 1994.09.05
2 CAVAN ROAD REDBOURN , ST ALBANS
AL3 7BJ, HERTFORDSHIRE
DAVID LIGHTFOOT (resigned)
Director, 1991.12.31 - 1992.01.06
HAZELDENE BRACKNELL ROAD , CROWTHORNE
RG11 6SX, BERKSHIRE
GRAHAM LIGHTFOOT (resigned)
Director, 1991.12.31 - 1992.01.06
ST DENIS 18 THE AVENUE , CROWTHORNE
RG11 6PG, BERKSHIRE
JANET EDITH LIGHTFOOT (resigned)
Director, 1991.12.31 - 1992.01.06
HAZELDENE BRACKNELL ROAD , CROWTHORNE
RG11 6SX, BERKSHIRE
LEONARD DAVID STAFFORD (resigned)
Director, FINANCE DIRECTOR, 1995.02.15 - 2014.10.31
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
NICHOLAS BRENT STONARD (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1992.01.06 - 1994.09.05
2 CAVAN ROAD REDBOURN , ST ALBANS
AL3 7BJ, HERTFORDSHIRE

Companies near to LIGHTFOOTS (EST. 1897) ltd.

Information about the Private Limited Company LIGHTFOOTS (EST. 1897) 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