0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WEST LANCASHIRE INVESTMENTS LIMITED

Learn more about WEST LANCASHIRE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX

WEST LANCASHIRE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00772962
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.04
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WEST LANCASHIRE INVESTMENTS LIMITED is a Private Limited Company, registration number 00772962, established in United Kingdom on the 4. September 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX. Business of the company WEST LANCASHIRE INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "14/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company WEST LANCASHIRE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 13. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2005.10.25

List of company documents:

buy all documents
Find out more information about WEST LANCASHIRE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WEST LANCASHIRE INVESTMENTS 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.
£2.95
Add to cart
14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.08
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.08
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
Form type: TM02
Date: 2013.01.03
£2.95
Add to cart
14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
SECRETARY APPOINTED PAUL HALLAM
Form type: AP03
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
Form type: TM02
Date: 2012.03.09
£2.95
Add to cart
14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
Form type: AP01
Date: 2011.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
Form type: TM01
Date: 2011.04.05
£2.95
Add to cart
14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
Form type: TM01
Date: 2010.08.18
£2.95
Add to cart
DIRECTOR APPOINTED IAN RAPLEY
Form type: AP01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
Add to cart
14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
Form type: 288a
Date: 2009.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.08.20
£2.95
Add to cart
RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, EURO HOUSE, 131/133 BALLARDS LANE, LONDON, N3 1GR
Form type: 287
Date: 2008.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.28
£2.95
Add to cart
RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
Add to cart
RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL HALLAM (current)
Secretary, 2012.03.01
35 PARK LANE , LONDON
W1K 1RB
CHRISTOPHER CHARLES MCGILL (current)
Director, MANAGING DIRECTOR, 2011.03.29
35 PARK LANE , LONDON
W1K 1RB
WILLIAM KENNETH PROCTER (current)
Director, ACCOUNTANT, 1996.07.15
35 PARK LANE , LONDON
W1K 1RB
ADRIAN LAWRENCE BROMILEY (resigned)
Secretary, 1991.10.24 - 1996.07.15
17-19 WOODLANDS ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EP, LANCASHIRE
MARK STJOHN HARDEN (resigned)
Secretary, 1999.07.09 - 1999.12.02
12 THE PARK , ST ALBANS
AL1 4RY, HERTFORDSHIRE
IAN GRAHAM HUTCHINSON (resigned)
Secretary, SOLICITOR, 1996.07.15 - 1997.01.31
15 MAYBURY MEWS HIGHGATE , LONDON
N6 5YT
MICHAEL HARRY PETER INGHAM (resigned)
Secretary, 2001.07.20 - 2003.03.03
3 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
ABE KOUKOU (resigned)
Secretary, BUSINESS MANAGER, 2000.03.30 - 2000.05.24
64 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
OP SECRETARIES LIMITED (resigned)
Secretary, 2001.11.05 - 2003.01.02
18 UPPER GROSVENOR STREET , LONDON
W1K 7PW
WILLIAM KENNETH PROCTER (resigned)
Secretary, 1996.08.01 - 1996.09.03
16 CLAVERLEY GROVE FINCHLEY , LONDON
N3 2DH
IAN RAPLEY (resigned)
Secretary, 2005.08.19 - 2012.12.27
28A ICKWELL ROAD , NORTHILL
SG18 9AB, BEDFORDSHIRE
ALWIN MARTIN TAMOSIUS (resigned)
Secretary, ATTORNEY AT LAW, 1997.02.01 - 1997.03.04
16 ELEVEN ACRE RISE , LOUGHTON
IG10 1AN, ESSEX
LESLEY AMANDA THOMAS (resigned)
Secretary, ACCOUNTANT, 2000.05.22 - 2001.07.20
27 SOUTH COTTAGE GARDENS CHORLEYWOOD , RICKMANSWORTH
WD3 5EH, HERTFORDSHIRE
ALAN WOLFSON (resigned)
Secretary, 1997.10.13 - 1999.07.09
10 LITCHFIELD WAY , LONDON
NW11 6NJ
ALAN WOLFSON (resigned)
Secretary, 2003.03.03 - 2012.02.29
43 LYNDHURST GARDENS , LONDON
N3 1TA
ADRIAN LAWRENCE BROMILEY (resigned)
Director, SOLICITOR, 1991.10.24 - 1996.07.15
17-19 WOODLANDS ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EP, LANCASHIRE
RICHARD SAUL CARLOWE (resigned)
Director, MANAGER, 1999.10.21 - 2000.03.14
73 OAK TREE DRIVE , LONDON
N20 8QJ
BERNARD JOHN DINGWALL (resigned)
Director, PROPERTY DEVELOPER, 1991.10.24 - 1996.07.15
223 WHITEGATE DRIVE , BLACKPOOL
FY3 9HW
MARK STJOHN HARDEN (resigned)
Director, ACCOUNTANT, 1998.07.28 - 1999.12.02
12 THE PARK , ST ALBANS
AL1 4RY, HERTFORDSHIRE
NICHOLAS LAWTON (resigned)
Director, MANAGER, 1999.10.21 - 2000.03.17
2 OAKBURY ROAD , LONDON
SW6 2NL
CHRISTOPHER CHARLES MCGILL (resigned)
Director, MANAGING DIRECTOR, 2009.08.24 - 2010.06.10
THE OLD BARN THE HOLLOWAY , WHITELEAF
HP27 0LR, BUCKINGHAMSHIRE
IAN RAPLEY (resigned)
Director, NONE, 2010.06.10 - 2011.03.17
35 PARK LANE , LONDON
W1K 1RB
ROBIN MYER SPIRO (resigned)
Director, BUSINESSMAN, 1996.07.16 - 1998.03.19
43 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QR
ROBIN MYER SPIRO (resigned)
Director, BUSINESS MANAGER, 1998.05.19 - 1999.08.25
43 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QR
VINCENT AZIZ TCHENGUIZ (resigned)
Director, BUSINESSMAN, 1996.07.16 - 1999.07.30
3 LEES PLACE MAYFAIR , LONDON
W1K 6LH

Companies near to WEST LANCASHIRE INVESTMENTS ltd.

Information about the Private Limited Company WEST LANCASHIRE INVESTMENTS 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: 2016.06.04. Reload the data