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EDWARD LE BAS PROPERTIES LIMITED

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

Company details

CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL

EDWARD LE BAS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00507898
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.13
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.12.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.04
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1986.10.06

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 13000000
Form type: SH01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 13000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR APPOINTED MR ANTHONY RICHARD BROCAS BURROWS
Form type: AP01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS SHEDLOCK WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 01/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.31
£2.95
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S386 DISP APP AUDS 07/05/03
Form type: ELRES
Date: 2003.05.28
£2.95
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S394 STATEMENT
Form type: MISC
Date: 2003.05.15
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394 STAT
Form type: MISC
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, CLAYDON INDUSTRIAL PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH , SUFFOLK IP6 0NL
Form type: 287
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.22

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Company directors and board members:

ANGELA MARGARET BURROWS (current)
Secretary, 2005.06.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
ANGELA MARGARET BURROWS (current)
Director, 1997.11.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
ANTHONY RICHARD BROCAS BURROWS (current)
Director, INDUSTRIALIST, 2013.03.08
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
EDWARD NICHOLAS SHEDLOCK WALKER (current)
Director, 2004.04.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
SYDNEY BRADLEY BROWN (resigned)
Secretary, 1991.10.11 - 2005.05.31
18A STOWUPLAND STREET , STOWMARKET
IP14 1EL, SUFFOLK
SYDNEY BRADLEY BROWN (resigned)
Director, COMPANY SECRETARY, 1994.04.01 - 2005.05.31
18A STOWUPLAND STREET , STOWMARKET
IP14 1EL, SUFFOLK
ANTHONY RICHARD BROCAS BURROWS (resigned)
Director, INDUSTRIALIST, 1991.10.11 - 1997.10.31
BARHAM HALL CHURCH LANE BARHAM , IPSWICH
IP6 0PT, SUFFOLK
EDWARD ANTHONY PENNINGTON (resigned)
Director, CHARTERED SURVEYOR, 1991.10.11 - 2002.03.31
THE OLD COACH HOUSE CHURCH LANE MARTLESHAM , WOODBRIDGE
IP12 4PQ, SUFFOLK
EDWARD NICHOLAS SHEDLOCK WALKER (resigned)
Director, PROPERTY DEVELOPMENT MANAGEMEN, 2002.03.31 - 2002.12.01
STUD FARM BUNGALOW FRAMLINGHAM ROAD EASTON , WOODBRIDGE
IP13 0EW, SUFFOLK

Companies near to EDWARD LE BAS PROPERTIES ltd.

Information about the Private Limited Company EDWARD LE BAS 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: 2016.05.13. Reload the data