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LUDLOW'S GRANARIES LIMITED

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

Company details

JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA

LUDLOW'S GRANARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00921730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.08
last member list: 2002.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5190 - Other wholesale

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.22
THE LUDLOWS PENSION PLAN
LONG TERM LOAN AGREEMENT FLOATING CHARGE - Outstanding on 1996.11.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8ES
Form type: 287
Date: 2003.11.06
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2003.02.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, 366/8 STATION ROAD, FOREST GATE, LONDON E7 0AB
Form type: 287
Date: 2003.02.04
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AAMD
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/87
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/86
Form type: AA
Date: 1986.08.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/82
Form type: AA
Date: 1982.05.29
£2.95
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ANNUAL RETURN MADE UP TO 23/12/70
Form type: 363
Date: 1973.07.26

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Company directors and board members:

STUART MICHAEL LUDLOW (dissolve)
Secretary, 1996.09.30
94 OVERTON DRIVE WANSTEAD , LONDON
E11 2NW
ANDREW JAMES LUDLOW (dissolve)
Director, CORN CHANDLER, 1991.07.02
33 BLAKE HALL ROAD WANSTEAD , LONDON
E11 2QQ
BETTY GERTRUDE LUDLOW (dissolve)
Secretary, 1991.07.02 - 1996.09.30
28 WESTMINSTER COURT 23 CAMBRIDGE PARK , WANSTEAD
E11 2UB, LONDON

Companies near to LUDLOW'S GRANARIES ltd.

Information about the Private Limited Company LUDLOW'S GRANARIES 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: 2016.06.17. Reload the data