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LAYBURN INVESTMENTS LTD

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

Company details

THE POPLARS, BRIDGE STREET, BRIGG, SOUTH HUMBERSIDE, DN20 8NQ

LAYBURN INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00860627
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.05
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.12.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.08

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 20000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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SECRETARY APPOINTED MRS SUSAN MARGARET FOX
Form type: AP03
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN TURNER
Form type: TM02
Date: 2015.08.17
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN TURNER / 01/01/2013
Form type: CH03
Date: 2013.12.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.24
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TURNER / 01/10/2009
Form type: CH01
Date: 2009.11.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, THE POPLARS BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Form type: 287
Date: 2008.11.27
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SECRETARY APPOINTED BRIAN TURNER
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
Form type: 288b
Date: 2008.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 64-66 AIRE STREET, GOOLE, DN14 5QE
Form type: 287
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/07
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 142 BOOTHFERRY RD, GOOLE, N. H'SIDE, DN14 6AF
Form type: 287
Date: 2007.11.07
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COMPANY NAME CHANGED, LAYBURN TOOLS LIMITED, CERTIFICATE ISSUED ON 06/11/07
Form type: CERTNM
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.14
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 28/02/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.08

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Company directors and board members:

SUSAN MARGARET FOX (current)
Secretary, 2015.07.01
THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ, SOUTH HUMBERSIDE
MARY ELIZABETH TURNER (current)
Director, RETAILER, 1992.11.09
FERRY LODGE FERRY LANE ARMYN , GOOLE
DN14 8LS, EAST YORKSHIRE
TEMPLE SECRETARIES LIMITED (resigned)
Secretary, 2005.11.01 - 2008.08.18
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
BRIAN TURNER (resigned)
Secretary, 2008.08.18 - 2015.07.01
1 BICKLEY COTTAGE BICKLEY LANGDALE END , SCARBOROUGH
YO13 0LL, NORTH YORKSHIRE
ENGLAND
MARY ELIZABETH TURNER (resigned)
Secretary, 1992.11.09 - 2005.11.01
FERRY LODGE FERRY LANE ARMYN , GOOLE
DN14 8LS, EAST YORKSHIRE
BRIAN TURNER (resigned)
Director, RETAILER, 1992.11.09 - 2005.11.01
FERRY LODGE FERRY LANE AIRMYN , GOOLE
DN14 8LS, EAST YORKSHIRE
Date 2015.02.28
Fixed Assets £ 250,068
Tangible Fixed Assets £ 250,066
Current Assets £ 52,656
Provisions For Liabilities Charges £ 13
Debtors £ 509
Shareholder Funds £ 296,752
Profit Loss Account Reserve £ 77,548
Revaluation Reserve £ 199,204
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 296,752
Total Assets Less Current Liabilities £ 296,765
Net Current Assets Liabilities £ 46,697
Creditors Due Within One Year £ 5,959
Cash Bank In Hand £ 52,147
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,000
Investments Fixed Assets £ 2

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Information about the Private Limited Company LAYBURN INVESTMENTS LTD 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: 2016.06.10. Reload the data