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LANDAC (HOLDINGS) LIMITED

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

Company details

BAYTREE 90 HIGH STREET, STANDLAKE, WITNEY, OXFORDSHIRE, OX29 7RT

LANDAC (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00767734
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.16
last member list: 2015.11.24
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: 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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

NEWBURY MORTGAGE SERVICES LIMITED
MORTGAGE - Outstanding on 2001.05.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.16
£2.95
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIE BLINCOWE / 27/07/2015
Form type: CH01
Date: 2015.12.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.09
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.01
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIE BLINCOWE / 24/11/2010
Form type: CH01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BLINCOWE / 24/11/2010
Form type: CH01
Date: 2010.12.12
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIE BLINCOWE / 24/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BLINCOWE / 24/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMONE KATHLEEN DALTON / 24/11/2009
Form type: CH01
Date: 2009.12.08
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, 27 CORN STREET, WITNEY, OXFORDSHIRE, OX8 7DB
Form type: 287
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.20
£2.95
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S252 DISP LAYING ACC 13/11/95
Form type: ELRES
Date: 1995.11.16
£2.95
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S366A DISP HOLDING AGM 13/11/95
Form type: ELRES
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
Form type: 225(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/08/94
Form type: SRES01
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/94 FROM:, UPPER FARM BARN, TAYNTON, OXFORDSHIRE, OX8 4UH
Form type: 287
Date: 1994.09.06

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Company directors and board members:

ANTONY BLINCOWE (current)
Secretary, RETIRED COMPUTER SYS, 1994.10.24
BAY TREE 90 HIGH STREET STANDLAKE , WITNEY
OX29 7RT, OXFORDSHIRE
ANTONY BLINCOWE (current)
Director, QUALITY MANAGER, 1994.08.31
BAY TREE 90 HIGH STREET STANDLAKE , WITNEY
OX29 7RT, OXFORDSHIRE
JUDITH MARIE BLINCOWE (current)
Director, RETIRED, 1994.08.31
BAY TREE 90 HIGH STREET STANDLAKE , WITNEY
OX29 7RT, OXFORDSHIRE
SIMONE KATHLEEN DALTON (current)
Director, ACCOUNTANCY, 1994.10.24
92 HIGH STREET STANDLAKE , WITNEY
OX29 7RT, OXFORDSHIRE
HEATHER BEATRICE BARRINGTON-WARD (resigned)
Secretary, 1991.12.31 - 1994.08.31
UPPER FARM BARN TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
JUDITH MARIE BLINCOWE (resigned)
Secretary, LADIES FASHIONS, 1994.08.31 - 1994.10.24
BAY TREE 90 HIGH STREET STANDLAKE , WITNEY
OX29 7RT, OXFORDSHIRE
FRANK BARRINGTON-WARD (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.08.31
UPPER FARM BARN TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
HEATHER BEATRICE BARRINGTON-WARD (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1994.08.31
UPPER FARM BARN TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
Date 2013.04.30
Fixed Assets £ 4,452
Tangible Fixed Assets £ 4,452
Current Assets £ 4,179
Tangible Fixed Assets Depreciation £ 3,240
Debtors £ 955
Shareholder Funds £ 31,392
Profit Loss Account Reserve £ 33,892
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 31,392
Total Assets Less Current Liabilities £ 12,195
Net Current Assets Liabilities £ 16,647
Creditors Due Within One Year £ 20,826
Cash Bank In Hand £ 3,224
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 7,692
Creditors Due After One Year £ 19,197
Accruals Deferred Income £ 2,303

Companies near to LANDAC (HOLDINGS) ltd.

Information about the Private Limited Company LANDAC (HOLDINGS) 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: 2016.06.03. Reload the data