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L.B.L.(COOKED MEATS)LIMITED

Learn more about L.B.L.(COOKED MEATS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP

L.B.L.(COOKED MEATS)LIMITED on the map

Company type: Private Limited Company
Company number: 00626616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.24
dissolution date: 2009.01.28
last member list: 2004.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.13
documents available: 1

List of company documents:

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Find out more information about L.B.L.(COOKED MEATS)LIMITED. Our website makes it possible to view other available documents related to L.B.L.(COOKED MEATS)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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 4.68
Date: 2008.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 4.68
Date: 2008.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, SECOND AVENUE, GREASLEY STREET, BULWELL, NOTTINGHAM NG6 8NE
Form type: 287
Date: 2005.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04
Form type: AA
Date: 2004.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/02
Form type: AA
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/99
Form type: AA
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 26/06/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/97
Form type: AA
Date: 1997.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/06/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/86
Form type: AA
Date: 1986.12.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/83
Form type: AA
Date: 1984.05.19
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.02.04
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1976.06.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.04.24

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Company directors and board members:

JOHN GODFREY EVANS (dissolve)
Secretary, 1991.11.13 - 2009.01.28
1 WARRENDER CLOSE BRAMCOTE HILLS BEESTON , NOTTINGHAM
NG9 3EB, NOTTINGHAMSHIRE
JOHN GODFREY EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 2009.01.28
1 WARRENDER CLOSE BRAMCOTE HILLS BEESTON , NOTTINGHAM
NG9 3EB, NOTTINGHAMSHIRE
ALAN SMITH (dissolve)
Director, FOOD DISTRIBUTOR, 1991.11.13 - 2009.01.28
81 GREEN LANE OCKBROOK , DERBY
DE72 3SE, DERBYSHIRE
HUGH CARLISLE SMITH (dissolve)
Director, COMPANY DIRECTOR, 2004.01.19 - 2009.01.28
SEVENOAKS LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
JOHN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.11.13 - 2009.01.28
35 ROLLESTON CRESCENT WATNALL , NOTTINGHAM
NG16 1JU, NOTTINGHAMSHIRE
ERIC HUGH SMITH (dissolve)
Director, RETIRED, 1991.11.13 - 2003.02.23
WHITEOAKS GREEN CLOSE PLUMTREE , NOTTINGHAM
NG12 5HJ, NOTTINGHAMSHIRE
HAROLD SMITH (dissolve)
Director, RETIRED, 1991.11.13 - 2001.03.14
74A MAIN ROAD BURTON JOYCE , NOTTINGHAM
NG14 5GT, NOTTINGHAMSHIRE

Companies near to L.B.L.(COOKED MEATS)ltd.

Information about the Private Limited Company L.B.L.(COOKED MEATS)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: 2016.05.23. Reload the data