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LANNER ESTATES LIMITED

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

Company details

THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG

LANNER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00854161
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.13
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company LANNER ESTATES LIMITED is a Private Limited Company, registration number 00854161, established in United Kingdom on the 13. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG. Business of the company LANNER ESTATES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "25/06/15 FULL LIST" from the 2015.07.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.25. We do not have any information about the company LANNER ESTATES LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.09.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.04

List of company documents:

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Find out more information about LANNER ESTATES LIMITED. Our website makes it possible to view other available documents related to LANNER ESTATES 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.
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BRYANT / 18/09/2014
Form type: CH01
Date: 2015.06.11
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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25/06/10 NO CHANGES
Form type: AR01
Date: 2010.09.16
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DIRECTOR APPOINTED MR NICK BRYANT
Form type: AP01
Date: 2010.08.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE BRYANT / 19/05/2009
Form type: 288c
Date: 2009.06.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYANT / 24/09/2008
Form type: 288c
Date: 2009.06.10
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL TR1 1DG
Form type: 287
Date: 2004.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, 36 LEMON STREET, TRURO, CORNWALL, TR1 2NR
Form type: 287
Date: 2003.07.15
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.30

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Company directors and board members:

JOHN DAVID BRYANT (current)
Secretary, COMPANY DIRECTOR, 1996.07.01
GRAN VIA DEL SALOBRAR, AVENIDA DEL GOLF. BLOQUE 1 , 07180. NOVA SANTA PONSA
MALLORCA ISLE DE BALEARS
SPAIN
VALERIE MARY BRYANT (current)
Secretary, DIRECTOR, 1991.06.30
GRAN VIA DEL SALOBRAR, 11, RESIDENTAIL AV. DEL GOLF.BLQ 1 , 07180. NOVA SANTA PONSA,CALVIA
MALLORCA ISLAS BALEARES
SPAIN
JOHN DAVID BRYANT (current)
Director, 1996.07.01
GRAN VIA DEL SALOBRAR, AVENIDA DEL GOLF. BLOQUE 1 , 07180. NOVA SANTA PONSA
MALLORCA ISLE DE BALEARS
SPAIN
NICK BRYANT (current)
Director, 2010.08.31
138 NEW PARK ROAD , LONDON
SW2 4LW
ENGLAND
VALERIE MARY BRYANT (current)
Director, 1991.06.30
GRAN VIA DEL SALOBRAR, 11, RESIDENTAIL AV. DEL GOLF.BLQ 1 , 07180. NOVA SANTA PONSA,CALVIA
MALLORCA ISLAS BALEARES
SPAIN
FRANK NIGEL SHORTMAN (resigned)
Director, 1991.06.30 - 1996.07.01
MILL CREEK STOKE GABRIEL , TOTNES
TQ9 6RD, DEVON
MARGARET JEAN SHORTMAN (resigned)
Director, 1991.06.30 - 1996.07.01
MILL CREEK STOKE GABRIEL , TOTNES
TQ9 6RD, DEVON
Date 2013.09.30
Current Assets £ 2,335
Provisions For Liabilities Charges £ 18,154
Debtors £ 316
Shareholder Funds £ 41,503
Profit Loss Account Reserve £ 59,250
Revaluation Reserve £ 100,653
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 41,503
Total Assets Less Current Liabilities £ 59,657
Net Current Assets Liabilities £ 60,343
Creditors Due Within One Year £ 62,678
Cash Bank In Hand £ 2,019
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 120,000

Companies near to LANNER ESTATES ltd.

Information about the Private Limited Company LANNER ESTATES 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: 2016.06.09. Reload the data