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LOWWOOD PRODUCTS COMPANY LIMITED(THE)

Learn more about LOWWOOD PRODUCTS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 DUKE STREET, BARROW IN FURNESS, CUMBRIA, LA14 1RX

LOWWOOD PRODUCTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00515487
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.26
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35130 - Distribution of electricity
  • 35110 - Production of electricity

Accounts:

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

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.14
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.01.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 258
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DIRECTOR APPOINTED ELIZABETH HELEN MACKINNON
Form type: AP01
Date: 2015.05.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.11
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK ENFIELD TAYLOR / 18/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER BARRATT / 18/05/2010
Form type: CH01
Date: 2010.06.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.05
£2.95
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05/05/10 STATEMENT OF CAPITAL GBP 258
Form type: SH06
Date: 2010.05.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2010.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.05
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27

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Company directors and board members:

GERALD MOON (current)
Secretary, 1992.05.18
WOODLEIGH 21 HAWCOAT LANE , BARROW IN FURNESS
LA14 4HE, CUMBRIA
JAMES ROGER BARRATT (current)
Director, INDUSTRIAL DESIGNER, 2006.10.01
BIRK DAULT HAVERTHWAITE , ULVERSTON
LA12 8LY, CUMBRIA
OLIVER WILLIAM BARRATT (current)
Director, CONSULTANT, 1994.02.10
COWMIRE HALL CROSTHWAITE , KENDAL
LA8 8JJ, CUMBRIA
ELIZABETH HELEN MACKINNON (current)
Director, ESTATE MANAGER, 2015.03.23
GARDEN HOUSE OLD STABLE YARD RIGMADEN , KIRKBY LONSDALE
LA6 2ET, CUMBRIA
JOHN PATRICK ENFIELD TAYLOR (current)
Director, COMPANY DIRECTOR/CHARTERED ACC, 1994.02.10
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
DIANA NORAH BARRATT (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1992.03.06
COWMIRE FARM CROSTHWAITE , KENDAL
LA8 8JJ, CUMBRIA
ROGER BARRATT (resigned)
Director, RETIRED FARMER, 1992.06.29 - 1994.02.10
COWMIRE FARM CROSTHWAITE , KENDAL
LA8 8JJ, CUMBRIA
JEREMY JOHN ALAN HOWARTH (resigned)
Director, COMPANY DIRECTOR, 1994.02.10 - 1997.03.23
RADCLIVE MANOR , BUCKINGHAM
MK18 4AB, BUCKINGHAMSHIRE
DENNIS AUBREY WHILE (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.08.25
BIRKDAULT HAVERTHWAITE , ULVERSTON
LA12 8LY, CUMBRIA
SARAH DAPHNE WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.02.10
RIGMADEN KIRKBY LONSDALE , CARNFORTH
LA6 2ET, LANCASHIRE
WILLIAM WYNDHAM WILSON (resigned)
Director, FARMER, 1994.02.10 - 2010.03.30
RIGMADEN PARK KIRKBY LONSDALE , CARNFORTH
LA6 2ET, CUMBRIA

Companies near to LOWWOOD PRODUCTS COMPANY LIMITED(THE)

Information about the Private Limited Company LOWWOOD PRODUCTS COMPANY LIMITED(THE) 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