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HOWARD LAMIN LIMITED

Learn more about HOWARD LAMIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STARNHILL FARM, BINGHAM, NOTTINGHAM, NG13 8DH

HOWARD LAMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00531519
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

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: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1974.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.16
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.10.30

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 7400
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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DIRECTOR APPOINTED MS STEPHANIE MARIE LAMIN
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR JOANNE LAMIN
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY JOANNE LAMIN
Form type: TM02
Date: 2013.10.14
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XR, ENGLAND
Form type: AD02
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD LAMIN / 26/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ADRIENNE MARIE LAMIN / 26/12/2009
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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£ IC 12300/7400, 19/06/01, £ SR [email protected]=4900
Form type: 169
Date: 2001.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.22

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Company directors and board members:

PETER HOWARD LAMIN (current)
Director, FARMER, 1992.12.26
STARNHILL FARM BINGHAM , NOTTINGHAM
NG13 8DH
STEPHANIE MARIE LAMIN (current)
Director, CORPORATE SOCIAL RESPONSIBILITY MANAGER, 2013.10.15
STARNHILL FARM BINGHAM , NOTTINGHAM
NG13 8DH
JOANNE ADRIENNE MARIE LAMIN (resigned)
Secretary, 1992.12.26 - 2013.09.11
STARNHILL FARM BINGHAM , NOTTINGHAM
NG13 8DH
JOANNE ADRIENNE MARIE LAMIN (resigned)
Director, COMPANY SECRETARY, 1992.12.26 - 2013.09.11
STARNHILL FARM BINGHAM , NOTTINGHAM
NG13 8DH
Date 2014.03.31
Tangible Fixed Assets £ 110,015
Current Assets £ 1,318,443
Debtors £ 1,276,096
Shareholder Funds £ 1,405,498
Profit Loss Account Reserve £ 1,393,198
Called Up Share Capital £ 7,400
Net Current Assets Liabilities £ 1,295,483
Creditors Due Within One Year £ 22,960
Cash Bank In Hand £ 42,347

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Information about the Private Limited Company HOWARD LAMIN 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