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LETCHMORE BROILER COMPANY LIMITED(THE)

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

Company details

KITCHENOUR, KITCHENOUR LANE, PEASMARSH, RYE, TN31 6TE

LETCHMORE BROILER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00598835
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.13
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2002.07.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.11

List of company documents:

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Find out more information about LETCHMORE BROILER COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to LETCHMORE BROILER COMPANY LIMITED(THE). 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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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.03
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.25
Form type: LATEST SOC
Document description: 25/05/15 STATEMENT OF CAPITAL;GBP 5500
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005988350004
Form type: MR01
Date: 2014.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005988350003
Form type: MR01
Date: 2014.09.02
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.08
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.14
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.22
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SANDRA STANDEN / 19/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ISABEL BROWN / 19/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/05
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, 20-26 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 2000.09.12
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1993.03.16

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Company directors and board members:

CAROLINE SANDRA STANDEN (current)
Secretary, 1992.05.19
KITCHENOUR PEASMARSH , RYE
TN31 6TE
JANE ISABEL BROWN (current)
Director, FARMER, 1992.05.19
MALAHIDE 8 MULBERRY PARK, MARESFIELD , UCKFIELD
TN22 2HW, EAST SUSSEX
CAROLINE SANDRA STANDEN (current)
Director, COMPANY DIRECTOR, 1992.05.19
KITCHENOUR PEASMARSH , RYE
TN31 6TE

Information about the Private Limited Company LETCHMORE BROILER 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: 2016.05.20. Reload the data