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LIGNACITE (TRADE MARK) LIMITED

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

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

LIGNACITE (TRADE MARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00513722
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.28
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LIGNACITE (TRADE MARK) LIMITED is a Private Limited Company, registration number 00513722, established in United Kingdom on the 28. November 1952. The company is now active. The company has been in business for 64 years . The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company LIGNACITE (TRADE MARK) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY GUY YOUNG" from the 2015.11.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company LIGNACITE (TRADE MARK) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GUY YOUNG
Form type: TM02
Date: 2015.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2014.09.22
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013
Form type: CH02
Date: 2013.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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SECRETARY APPOINTED GUY FRANKLIN YOUNG
Form type: AP03
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNES SERFONTEIN
Form type: TM02
Date: 2011.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMOND JOLY DE LOTBINIERE / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009
Form type: 288c
Date: 2009.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006
Form type: 288c
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ADOPT MEM AND ARTS 11/08/97
Form type: SRES01
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, WERGS HALL, WERGS HALL ROAD, WOLVERHAMPTOM, WEST MIDLANDS, WV8 2HZ
Form type: 287
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10

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Company directors and board members:

MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2014.09.12
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL EDMUND JOLY DE LOTBINIERE (current)
Director, COMPANY DIRECTOR, 1994.02.13
ROUGHAM HOUSE ROUGHAM , BURY ST EDMUNDS
IP30 9JP, SUFFOLK
TARMAC NOMINEES LIMITED (current)
Director, 2005.12.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TIMOTHY CHARLES JACKSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.05.14 - 2006.07.31
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
JOHANNES FREDERICK VAN BLERK SERFONTEIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.08.01 - 2011.02.01
20 NEW HOUSE FARM DRIVE BOURNVILLE PARK , BIRMINGHAM
B31 2FN
GUY FRANKLIN YOUNG (resigned)
Secretary, 2011.02.01 - 2015.10.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DAVID BLOUNT (resigned)
Director, 1993.01.11 - 2003.12.31
HOLLY HOUSE FRANCIS GREEN LANE PENKRIDGE , STAFFORD
ST19 5HE
ROY JAMES HARRISON (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1994.08.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
LESLIE ANTHONY ELLIS HOPKINS (resigned)
Director, 1994.08.01 - 1996.08.31
THE OLD SMITHY HOUSE 46 DEAN STREET , BREWOOD
ST19 9BU, STAFFORDSHIRE
EDMUND JOLY DE LOTBINIERE (resigned)
Director, 1992.05.14 - 1994.02.13
HORRINGER MANOR HORRINGER , BURY ST EDMUNDS
SUFFOLK
MICHAEL JOHN KING (resigned)
Director, 1992.05.14 - 1993.01.11
HEATLEY LANE FARM HEATLEY, ABBOTS BROMLEY , RUGELEY
WS15 3EW, STAFFORDSHIRE
MICHAEL JOHN SAUNDERS (resigned)
Director, MANAGING DIRECTOR, 2004.01.01 - 2005.12.31
THE BEECHES GRIMLEY , WORCESTER
WR2 6LU, WORCESTERSHIRE
JOHN DERRICK SIMS (resigned)
Director, 1992.05.14 - 1992.06.30
BRIARS WESTFIELD LANE MIDDLE HANDLEY , SHEFFIELD
S31 9RY, SOUTH YORKSHIRE

Companies near to LIGNACITE (TRADE MARK) ltd.

Information about the Private Limited Company LIGNACITE (TRADE MARK) 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