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W.LANHAM & SONS LIMITED

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

Company details

DECOY FARM, ORMESBY, NORFOLK, NR29 3LY

W.LANHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00705290
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 49410 - Freight transport by road
  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1988.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1991.03.26
EASTERN COUNTIES FINANCE LIMITED
- Outstanding on 2013.08.01

List of company documents:

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DIRECTOR APPOINTED SUSAN JANE PIGNEY
Form type: AP01
Date: 2016.03.16
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 8999
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.08.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007052900003
Form type: MR01
Date: 2013.08.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.07.16
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN LANHAM / 01/05/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL LANHAM / 01/05/2013
Form type: CH01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BRIAN LANHAM / 01/05/2013
Form type: CH03
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC
Form type: AD04
Date: 2011.05.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC
Form type: AD03
Date: 2010.07.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL LANHAM / 20/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR LANHAM / 20/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN LANHAM / 20/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
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£ IC 10000/8999, 25/11/99, £ SR [email protected]=1001
Form type: 169
Date: 2000.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02

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Company directors and board members:

ALAN BRIAN LANHAM (current)
Secretary, 1991.05.31
CALDECOTT FARM DECOY ROAD ORMESBY , GREAT YARMOUTH
NR29 3LX, NORFOLK
ENGLAND
ALAN BRIAN LANHAM (current)
Director, FARMER, 1991.05.31
CALDECOTT FARM DECOY ROAD ORMESBY , GREAT YARMOUTH
NR29 3LX, NORFOLK
ENGLAND
GEORGE ARTHUR LANHAM (current)
Director, FARMER/ROAD HAULIER, 1991.05.31
DECOY FARM ORMESBY ST MICHAEL , GREAT YARMOUTH
NR29 3LY, NORFOLK
RICHARD PAUL LANHAM (current)
Director, MOTOR ENGINEER, 1991.05.31
TITHE BARN CALDECOTT FARM DECOY ROAD ORMESBY , GREAT YARMOUTH
NR29 3LX, NORFOLK
ENGLAND
SUSAN JANE PIGNEY (current)
Director, 2015.12.22
DECOY FARM ORMESBY , NORFOLK
NR29 3LY

Information about the Private Limited Company W.LANHAM & SONS 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: 2016.05.28. Reload the data