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LANDER AUTOMOTIVE LTD.

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

Company details

WOODGATE BUSINESS PARK, CLAPGATE LANE, BIRMINGHAM, WEST MIDLANDS, B32 3ED

LANDER AUTOMOTIVE LTD. on the map

Company type: Private Limited Company
Company number: 00500574
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.12.22
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1985.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.11
BARCLAYS BANK PLC
CHARGE & ASSIGNEMNT - Outstanding on 1991.07.03
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2011.12.10
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2011.12.31
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.02.22
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2012.03.09
BIRMINGHAM CITY COUNCIL
- Outstanding on 2014.08.06
BARCLAYS BANK PLC
- Outstanding on 2015.05.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MELVIN / 01/07/2014
Form type: CH01
Date: 2016.03.02
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 59880
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE TACK / 01/06/2015
Form type: CH01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005005740010
Form type: MR01
Date: 2015.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED MR LEONARD JOHN MCCARTNEY-PALMER
Form type: AP01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005005740009
Form type: MR01
Date: 2014.08.06
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DIRECTOR APPOINTED MR MICHAEL MELVIN
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE
Form type: TM01
Date: 2014.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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DIRECTOR APPOINTED MR PETER BRUCE TACK
Form type: AP01
Date: 2014.03.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 20/12/2012
Form type: CH01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR APPOINTED MR MARTIN HAYWOOD
Form type: AP01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.31
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN ANDREW WILLIAMS / 01/01/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 01/01/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM WHITEHOUSE / 01/08/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 01/08/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 01/01/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DEREK HOUGHTON / 01/01/2011
Form type: CH01
Date: 2011.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ALEXANDER / 01/01/2011
Form type: CH01
Date: 2011.12.27
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SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD JAMES ALEXANDER / 01/01/2011
Form type: CH03
Date: 2011.12.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW WILLIAMS / 30/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM WHITEHOUSE / 30/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 30/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 30/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAILEY / 30/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALEXANDER / 30/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 30/11/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED DARREN ANDREW WILLIAMS
Form type: 288a
Date: 2009.05.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WHITEHOUSE / 01/10/2008
Form type: 288c
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGHTON / 01/10/2008
Form type: 288c
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.05.04

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Company directors and board members:

RICHARD JAMES ALEXANDER (current)
Secretary, CO. SECRETARY, 2008.01.01
22 THE OAKLANDS , DROITWICH
WR9 8AD, WORCESTERSHIRE
GREAT BRITAIN
PETER JOHN LANDER ALEXANDER (current)
Director, CHARTERED ACCOUNTANT, 1991.11.30
WINTERTON 65 COURT ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BZ
ENGLAND
RICHARD JAMES ALEXANDER (current)
Director, CO. SECRETARY, 2008.01.01
22 THE OAKLANDS , DROITWICH
WR9 8AD, WORCESTERSHIRE
GREAT BRITAIN
IAN ROBERT HOUGHTON (current)
Director, PURCHASING DIRECTOR, 2005.02.02
49 MANOR LANE , HALESOWEN
B62 8PZ, BIRMINGHAM
GREAT BRITAIN
NICHOLAS DEREK HOUGHTON (current)
Director, 1996.05.01
TANGLEWOOD WATERFORD CLOSE , LYMINGTON
SO41 3PU, HAMPSHIRE
GREAT BRITAIN
LEONARD JOHN MCCARTNEY-PALMER (current)
Director, MANUFACTURING DIRECTOR, 2014.09.01
7 HAYLE CLOSE KINGS NORTON , BIRMINGHAM
B38 0BE, WEST MIDLANDS
MICHAEL CHRISTOPHER GARY MELVIN (current)
Director, FINANCE AND IT DIRECTOR, 2014.07.01
38 GREENACRES , COVEN
WV9 5AB, SOUTH STAFFORDSHIRE
ENGLAND
PETER BRUCE TACK (current)
Director, MANAGING DIRECTOR, 2014.01.01
FIELD VIEW SHARPWAY GATE STOKE PRIOR , BROMSGROVE
B60 4AZ, WORCESTERSHIRE
ENGLAND
DARREN ANDREW WILLIAMS (current)
Director, ENGINEERING & QUALITY DIRECTOR, 2009.01.01
FOXWOOD BARN LITTLE WINNALL FARM WINNALL LANE LINCOMB , STOURPORT-ON-SEVERN
DY13 9RG, WORCESTERSHIRE
GREAT BRITAIN
PETER JOHN LANDER ALEXANDER (resigned)
Secretary, 1991.11.30 - 2008.01.01
THE BARN OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SU, WEST MIDLANDS
STEPHEN JOHN BAILEY (resigned)
Director, SALES MANAGER, 1991.11.30 - 2015.12.31
GREENLEAS DARK LANE KINGS NORTON , BIRMINGHAM
B38 0BS, WEST MIDLANDS
GREAT BRITAIN
STEPHEN PAUL CORNICK (resigned)
Director, MANUFACTURING DIRECTOR, 2001.11.05 - 2002.03.31
THE GALLOPS 95 POOLBROOK ROAD , MALVERN
WR14 3JW, WORCESTERSHIRE
JOHN CHARLES DEVEY (resigned)
Director, ACCOUNTANT, 1991.11.30 - 2007.09.13
HOLLY LODGE 3 OLDE HALL LANE , GREAT WYRLEY WALSALL
WS6 6LL, STAFFORDSHIRE
MARTIN HAYWOOD (resigned)
Director, FINANCE DIRECTOR, 2012.10.01 - 2014.06.30
50 HIGH STREET RYTON ON DUNSMORE , COVENTRY
CV8 3FH, WARWICKSHIRE
ROBIN CHARLES ALEXANDER HOLLOWAY (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2003.09.18 - 2007.10.31
31 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
DEREK HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2004.07.19
THE PADDOCKS 21A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JF, WEST MIDLANDS
ROGER WILLIAM WHITEHOUSE (resigned)
Director, MANAGING DIRECTOR, 2003.09.18 - 2014.06.09
THE COACH HOUSE HABBERLEY LANE LOW HABBERLEY , KIDDERMINSTER
DY11 5RF, WORCESTERSHIRE
GREAT BRITAIN
STUART JOSEPH WHITMORE (resigned)
Director, ENGINEER, 1991.11.30 - 2005.07.14
4 RAGLEY CLOSE KNOWLE , SOLIHULL
B93 9NU, WEST MIDLANDS

Companies near to LANDER AUTOMOTIVE LTD.

Information about the Private Limited Company LANDER AUTOMOTIVE LTD. 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: 2016.05.12. Reload the data