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LANCASTRIAN INVESTMENTS AND SECURITIES LIMITED

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

Company details

APARTMENT 10 HOLMROOK, SUFFOLK ROAD, ALTRINCHAM, CHESHIRE, WA14 4QX

LANCASTRIAN INVESTMENTS AND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00806534
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.12.30

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 650000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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SECRETARY'S CHANGE OF PARTICULARS / DR MARILYN BLANK / 15/09/2013
Form type: CH03
Date: 2015.02.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN BLANK / 24/08/2012
Form type: CH03
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BLANK / 24/08/2012
Form type: CH01
Date: 2013.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN BLANK / 24/08/2012
Form type: CH01
Date: 2013.02.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, C/O S M BLANK, 26 GREY ROAD, ALTRINCHAM, CHESHIRE, WA14 4BU
Form type: AD01
Date: 2012.08.16
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR REBECCA OSEN / 14/01/2010
Form type: CH01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BLANK / 14/01/2010
Form type: CH01
Date: 2010.02.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR OSEN / 24/12/2008
Form type: 288c
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BLANK / 04/04/2008
Form type: 288c
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR HETTIE BLANK
Form type: 288b
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, C/O LAWSON BLANK PRINCE, CAMELLIA HOUSE 76 WATER LANE, WILMSLOW, CHESHIRE SK9 5BB
Form type: 287
Date: 2005.07.13
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/02
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, PEMBROKE HOUSE, PEMBROKE COURT, HAWTHORN STREET, WILMSLOW CHESHIRE SK9 5EH
Form type: 287
Date: 2001.02.15
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22

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Company directors and board members:

MARILYN BLANK (current)
Secretary, 1993.01.14
FLAT 10 HOLMROOK SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
MARILYN BLANK (current)
Director, PIANOFORTE TEACHER, 2000.02.01
FLAT 10 HOLMROOK SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
STEPHEN MARTIN BLANK (current)
Director, CHARTERED ACCOUNTANT, 1993.01.14
FLAT 10 HOLMROOK SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
ELEANOR REBECCA OSEN (current)
Director, PRACTICE MANAGER, 2000.02.01
86 OSSULTON WAY , LONDON
N2 0LB
HETTIE BLANK (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 2008.03.25
198 HALE ROAD HALE , ALTRINCHAM
WA15 8DH, CHESHIRE
MAX GRINGRAS (resigned)
Director, MEDICAL PRACTITIONER, 1993.01.14 - 2000.04.30
2 BRIDGE DRIVE , CHEADLE
SK8 1HN, CHESHIRE
HAROLD HYMAN SOLOMONS (resigned)
Director, SOLICITOR, 1993.01.14 - 2000.04.30
198 HALE ROAD HALE , ALTRINCHAM
WA15 8DH, CHESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 55,384 £ 55,384
Shareholder Funds £ 49,440 - 2.16 % £ 50,529
Profit Loss Account Reserve £ 600,560 + 0.18 % £ 599,471
Called Up Share Capital £ 650,000 £ 650,000
Net Assets Liabilities Including Pension Asset Liability £ 49,440 - 2.16 % £ 50,529
Total Assets Less Current Liabilities £ 50,490 - 2.11 % £ 51,579
Net Current Assets Liabilities £ 4,894 + 28.62 % £ 3,805
Creditors Due Within One Year £ 4,894 + 28.62 % £ 3,805
Share Capital Allotted Called Up Paid £ 650,000 £ 650,000
Number Shares Allotted 650000 Ordinary shares of £1 each
Investments Fixed Assets £ 55,384 £ 55,384
Accruals Deferred Income £ 1,050 £ 1,050

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Information about the Private Limited Company LANCASTRIAN INVESTMENTS AND SECURITIES 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: 2016.06.06. Reload the data