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ERIC LADBROOK (HOLBEACH) LIMITED

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

Company details

SPC ATLAS WORKS, NORWICH ROAD LENWADE, NORWICH, NR9 5SN

ERIC LADBROOK (HOLBEACH) LIMITED on the map

Company type: Private Limited Company
Company number: 00520016
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ERIC LADBROOK (HOLBEACH) LIMITED. Our website makes it possible to view other available documents related to ERIC LADBROOK (HOLBEACH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 900
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAUL SERRUYS / 10/03/2015
Form type: CH01
Date: 2015.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CUBITT / 10/03/2015
Form type: CH03
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CUBITT
Form type: TM01
Date: 2012.03.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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PREVEXT FROM 30/04/2010 TO 31/10/2010
Form type: AA01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
Form type: 225
Date: 2007.03.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REDESIGNED SHARES 05/10/98
Form type: ORES13
Date: 1998.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.30
£2.95
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REDESIGNATION OF SHARES 05/10/95
Form type: SRES13
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09

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Company directors and board members:

RICHARD CUBITT (current)
Secretary, LEGAL EXECUTIVE, 1998.10.05
SPC ATLAS WORKS NORWICH ROAD LENWADE , NORWICH
NR9 5SN
ANDRE PAUL SERRUYS (current)
Director, MANAGING DIRECTOR, 1998.10.05
SPC ATLAS WORKS NORWICH ROAD LENWADE , NORWICH
NR9 5SN
NANCY GILLIAN FREEMAN (resigned)
Secretary, 1991.12.31 - 1997.01.31
EASTOVER 26 FLEET ROAD HOLBEACH , SPALDING
PE12 8LA, LINCOLNSHIRE
CHRISTINE LADBROOK (resigned)
Secretary, 1997.01.31 - 1998.10.05
PISCES VILLA EASTGATE FLEET HOLBEACH , SPALDING
PE12 8ND, LINCOLNSHIRE
RICHARD CUBITT (resigned)
Director, COMPANY SECRETARY, 1998.10.05 - 2012.03.15
23 MILL ROAD , AYLSHAM
NR11 6DS
ALWYN JOHN FREEMAN (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.31 - 1997.01.31
EASTOVER 26 FLEET ROAD FLEET HOLBEACH , SPALDING
PE12 8LA, LINCOLNSHIRE
GORDON LADBROOK (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.31 - 1998.10.05
PISCES VILLA EASTGATE FLEET HOLBEACH , SPALDING
PE12 8ND, LINCOLNSHIRE

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Information about the Private Limited Company ERIC LADBROOK (HOLBEACH) 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: 2016.05.14. Reload the data