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FOUNDRY LANE PROPERTIES LIMITED

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

Company details

107 THE BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PG

FOUNDRY LANE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00455150
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.07
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.11
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.11

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 39004
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MILDRED THORNTON / 03/09/2010
Form type: CH01
Date: 2010.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS THORNTON / 03/09/2010
Form type: CH01
Date: 2010.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES THORNTON / 03/09/2010
Form type: CH01
Date: 2010.10.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
Child documents:
Document type: ANNOTATION
Date: 2007.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.27

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Company directors and board members:

JANET MILDRED THORNTON (current)
Secretary, 1991.09.23
BRIDGE HOUSE BRIDGE STREET , BURES ST MARY
CO8 5AD, SUFFOLK
CHRISTOPHER CHARLES THORNTON (current)
Director, 1991.09.23
OLD BARN OLD BARN ROAD , MOUNT BURES
CO8 5AH, SUFFOLK
HUGH FRANCIS THORNTON (current)
Director, FARMER & COMPANY DIRECTOR, 1991.09.23
BRIDGE HOUSE BRIDGE STREET , BURES ST MARY
CO8 5AD, SUFFOLK
JANET MILDRED THORNTON (current)
Director, 1991.09.23
BRIDGE HOUSE BRIDGE STREET , BURES ST MARY
CO8 5AD, SUFFOLK
STEPHEN JOHN THORNTON (resigned)
Director, 1991.09.23 - 2005.09.06
9 STATION HILL , BURES
CO8 5DD, SUFFOLK

Companies near to FOUNDRY LANE PROPERTIES ltd.

Information about the Private Limited Company FOUNDRY LANE PROPERTIES 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: 2016.05.06. Reload the data