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L.J.IRVINE & SONS LIMITED

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

Company details

85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD

L.J.IRVINE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00750654
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.05
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05/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/12/15
Form type: CAP-SS
Date: 2016.01.05
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REDUCE ISSUED CAPITAL 30/12/2015
Form type: RES06
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE BE REDUCED 30/12/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MRS SARAH ANNE BURLEY
Form type: AP01
Date: 2015.10.02
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL
Form type: TM02
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNER
Form type: TM01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE
Form type: TM01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER
Form type: TM01
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY CARR / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VERA CARR / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARRETT / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR APPOINTED MR JONATHAN CRAIG GLANVILLE
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY
Form type: TM01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR APPOINTED MR THOMAS MOORE
Form type: AP01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR JONATHAN COOPER
Form type: AP01
Date: 2011.03.03
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DIRECTOR APPOINTED MR TIMOTHY DOWNER
Form type: AP01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEAST
Form type: TM01
Date: 2010.02.01
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SECRETARY APPOINTED MR PAUL MITCHELL
Form type: AP03
Date: 2009.12.02
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR SARAH KEAST
Form type: 288b
Date: 2009.09.07
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APPOINTMENT TERMINATED SECRETARY SARAH KEAST
Form type: 288b
Date: 2009.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 85 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RD
Form type: 287
Date: 2008.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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£ SR [email protected], 31/10/03
Form type: 169
Date: 2008.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, LONGSTONES GARAGE, CANNINGTON, BRIDGWATER, TA5 2JN
Form type: 287
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24

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Company directors and board members:

ANDREW JOHN BARRETT (current)
Director, 2008.01.01
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
SARAH ANNE BURLEY (current)
Director, HR DIRECTOR, 2015.10.01
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
BETTY VERA CARR (current)
Director, 2008.01.01
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
DAVID STANLEY CARR (current)
Director, 2008.01.01
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
JONATHAN CRAIG GLANVILLE (current)
Director, CHARTERED ACCOUNTANT, 2012.10.23
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
JOAN MARY MARGARET IRVINE (resigned)
Secretary, 1991.09.18 - 2005.07.15
11 VICKERY CLOSE DURLEIGH , BRIDGWATER
TA6 7JU, SOMERSET
SARAH ANNE KEAST (resigned)
Secretary, DIRECTOR, 2008.01.01 - 2009.08.31
2, BARNOON TERRACE , ST IVES
TR26 1JE, CORNWALL
KATHRYN MARY MCGUIRE (resigned)
Secretary, ACCOUNTANT, 2005.07.20 - 2008.01.01
11 VICKERY CLOSE DURLEIGH , BRIDGWATER
TA6 7JU, SOMERSET
PAUL MITCHELL (resigned)
Secretary, 2009.11.02 - 2015.03.06
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
JONATHAN COOPER (resigned)
Director, 2011.03.03 - 2014.12.31
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
TIMOTHY DOWNER (resigned)
Director, 2011.03.03 - 2014.12.31
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
ANTHONY FREDERICK IRVINE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.18 - 2008.01.01
PADNOLLER COTTAGE KEENTHORNE NETHER STOWEY , BRIDGWATER
TA5 1HZ, SOMERSET
JOAN MARY MARGARET IRVINE (resigned)
Director, HOUSEWIFE, 1991.09.18 - 2005.07.15
11 VICKERY CLOSE DURLEIGH , BRIDGWATER
TA6 7JU, SOMERSET
LAURENCE JACK HALES IRVINE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.18 - 2000.04.11
LOOS COTTAGE 26 MAIN ROAD CANNINGTON , BRIDGWATER
TA5 2JN, SOMERSET
ROBIN GERALD IRVINE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.18 - 2008.01.01
PARK HOUSE STOCKLAND , BRIDGWATER
TA5 2QA, SOMERSET
WILLIAM LAURENCE IRVINE (resigned)
Director, GARAGE PROPRIETOR, 1991.09.18 - 2002.04.08
20 OAKTREE WAY CANNINGTON , BRIDGWATER
TA5 2RL, SOMERSET
JONATHAN ROGER KEAST (resigned)
Director, 2008.01.01 - 2009.10.31
2 BARNOON TERRACE , ST. IVES
TR26 1JE, CORNWALL
SARAH ANNE KEAST (resigned)
Director, 2008.01.01 - 2009.08.31
2, BARNOON TERRACE , ST IVES
TR26 1JE, CORNWALL
THOMAS MOORE (resigned)
Director, IT MANAGER, 2012.04.01 - 2014.12.31
85 MENEAGE STREET , HELSTON
TR13 8RD, CORNWALL
ENGLAND
NEIL WILLIAM PERRY (resigned)
Director, 2008.01.01 - 2012.10.23
BOSLOWEN HENLISTON DRIVE , HELSTON
TR13 8BW, CORNWALL

Companies near to L.J.IRVINE & SONS ltd.

Information about the Private Limited Company L.J.IRVINE & 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: 2016.06.02. Reload the data