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LABURNUM CAR AND MARINE COMPANY LIMITED

Learn more about LABURNUM CAR AND MARINE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DY

LABURNUM CAR AND MARINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00855541
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company LABURNUM CAR AND MARINE COMPANY LIMITED is a Private Limited Company, registration number 00855541, established in United Kingdom on the 29. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DY. Business of the company LABURNUM CAR AND MARINE COMPANY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "27/08/15 FULL LIST" from the 2015.09.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.27. We do not have any information about the company LABURNUM CAR AND MARINE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

SHELL MEX AND B.P. LTD
CHARGE - Outstanding on 1971.12.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.09.19

List of company documents:

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Find out more information about LABURNUM CAR AND MARINE COMPANY LIMITED. Our website makes it possible to view other available documents related to LABURNUM CAR AND MARINE COMPANY 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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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 21
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Form type: 287
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, THE OFFICES OF BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON W1R 6AA
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/92
Form type: 363(287)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/87 FROM:, 5 CHANDOS STREET, LONDON, W1M 9DG
Form type: 287
Date: 1987.08.10

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Company directors and board members:

VALERIE ALMA SOWTER (current)
Secretary, 1991.09.03
51 BUSH HILL WINCHMORE HILL , LONDON
N21 2BT
PATRICK FREDERICK SOWTER (current)
Director, COMPANY DIRECTOR, 1991.09.03
51 BUSH HILL WINCHMORE HILL , LONDON
N21 2BT
VALERIE ALMA SOWTER (current)
Director, COMPANY DIRECTOR, 1991.09.03
51 BUSH HILL WINCHMORE HILL , LONDON
N21 2BT

Companies near to LABURNUM CAR AND MARINE COMPANY ltd.

Information about the Private Limited Company LABURNUM CAR AND MARINE COMPANY 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