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LACETREND LIMITED

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

Company details

BOSTON HOUSE ROOM F2, 214 HIGH STREET, BOSTON SPA, WEST YORKSHIRE, LS23 6AV

LACETREND LIMITED on the map

Company type: Private Limited Company
Company number: 00560575
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.27
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY BULLOCK / 25/04/2016
Form type: CH01
Date: 2016.04.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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PREVEXT FROM 29/04/2015 TO 30/04/2015
Form type: AA01
Date: 2015.12.14
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 13540
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.29
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.02
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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DIRECTOR APPOINTED MR SIMON TIMOTHY BULLOCK
Form type: AP01
Date: 2010.01.08
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, BOSTON HOUSE, ROOM F2 214 HIGH STREET, BOSTON SPA, LEEDS W YORKSHIRE LS23 6AV
Form type: 287
Date: 2006.01.10
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COMPANY NAME CHANGED, BATLEYS PET PRODUCTS LIMITED, CERTIFICATE ISSUED ON 09/01/06
Form type: CERTNM
Date: 2006.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, LAWRENCE BATLEY HOUSE, SKELTON GRANGE ROAD, LEEDS, WEST YORKSHIRE LS10 1RZ
Form type: 287
Date: 2005.12.19
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
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COMPANY NAME CHANGED, SEDDONS SEEDFEEDS LIMITED, CERTIFICATE ISSUED ON 01/02/02
Form type: CERTNM
Date: 2002.02.01
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/01
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.10.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.01
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CONSO, 28/04/01
Form type: 122
Date: 2001.06.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.01
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.21

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Company directors and board members:

BRUCE FIRTH (current)
Secretary, 2005.12.08
THE FIELD HOUSE RIGTON GREEN BARDSEY , LEEDS
LS17 9AR, WEST YORKSHIRE
SIMON TIMOTHY BULLOCK (current)
Director, COMPANY DIRECTOR, 2010.01.07
10 CAVENDISH PLACE , BATH
BA1 2UB, SOMERSET
ENGLAND
BRUCE FIRTH (current)
Director, BUSINESS EXECUTIVE, 2000.02.01
THE FIELD HOUSE RIGTON GREEN BARDSEY , LEEDS
LS17 9AR, WEST YORKSHIRE
JAMES ALAN SEDDON (resigned)
Secretary, 1991.10.20 - 2000.01.31
RED ROCKS 514 CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4JY, LANCASHIRE
JOHN TOBIN (resigned)
Secretary, ACCOUNTANT, 2000.02.01 - 2005.12.08
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
LAWRENCE BATLEY (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.01 - 2002.08.23
HEATON PARK HOUSE HEATON ROAD , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
STEPHEN HUGH BRANCH (resigned)
Director, MANAGER, 1999.07.14 - 1999.10.05
40 SAINT HILDAS ROAD , HARROGATE
HG2 8JY, NORTH YORKSHIRE
ALAN JOSEPH BROWN (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.01 - 2002.10.06
131 ARMADALE ROAD LADYBRIDGE , BOLTON
BL3 4UN, LANCASHIRE
UK
IAN PAUL DYSON (resigned)
Director, BUYING AND MARKETING DIRECTOR, 2002.02.01 - 2007.06.22
8 STONECROFT COURT FARRER LANE , LEEDS
LS26 8GA, WEST YORKSHIRE
PAUL GARFORTH (resigned)
Director, MANAGER, 1999.07.14 - 2003.01.31
56 HARDEN DRIVE , BOLTON
BL2 5BX, LANCASHIRE
JOHN TELFER WALKER LAMB (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.14 - 2000.01.31
COTE WOOD PAGET CRESCENT BIRKBY , HUDDERSFIELD
HD2 2BZ, WEST YORKSHIRE
LEONARD WILLIAM MCCORMICK (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.01 - 2005.02.15
CLIFFORDMOOR FARMHOUSE CLIFFORD BOSTON SPA , WETHERBY
LS23 6HQ, YORKSHIRE
MARTIN RACE (resigned)
Director, OPERATIONS DIRECTOR, 2002.02.01 - 2005.02.15
12 FOUNTAINS AVENUE , INGLEBY BARWICK
TS17 0TX, CLEVELAND
MEENA SEDDON (resigned)
Director, SECRETARY, 1991.10.20 - 2000.01.31
470 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5AZ
WAYNE SEDDON (resigned)
Director, PET FOOD WHOLESALER, 1991.10.20 - 2002.04.09
470 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5AZ
JOHN TOBIN (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2005.02.15
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
Date 2014.04.30
Debtors £ 66,744
Profit Loss Account Reserve £ 13,540
Called Up Share Capital £ 13,540
Creditors Due Within One Year £ 66,744
Share Capital Allotted Called Up Paid £ 13,540
Number Shares Allotted 13540 Ordinary shares of £1 each

Information about the Private Limited Company LACETREND 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: 2016.08.12. Reload the data