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L.M.L. PRODUCTS LIMITED

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

Company details

13 PORTEMARSH ROAD, PORTEMARSH INDUSTRIAL ESTATE, CALNE, WILTS, SN11 9BN

L.M.L. PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00942029
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.08
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2004.11.05
THE TRUSTEES OF PRESSAL PENSION & ASSURANCE SCHEME
- Outstanding on 2015.07.16

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1752
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGRIDGE
Form type: TM01
Date: 2015.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009420290005
Form type: MR01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.29
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: MG01
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.11
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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SEC 516
Form type: MISC
Date: 2010.11.19
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SECTION 519 CA 2006
Form type: MISC
Date: 2010.11.17
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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SECTION 519
Form type: MISC
Date: 2010.06.03
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED RICHARD RIKER LANGRIDGE
Form type: AP01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CONRAD LOHR
Form type: TM02
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONRAD LOHR
Form type: TM01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13

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Company directors and board members:

CHRISTOPHER LANGRIDGE (current)
Director, 1995.10.19
BEANACRE MANOR BEANACRE , MELKSHAM
SN12 7PT, WILTSHIRE
PAUL LANGRIDGE (resigned)
Secretary, 1996.03.26 - 2002.07.06
"BRATTON HOUSE" MELBOURNE STREET, BRATTON , WESTBURY
BA13 4RN, WILTSHIRE
PAUL LANGRIDGE (resigned)
Secretary, 1991.11.18 - 1994.06.15
BARN CLOSE 12 LAMBRIDGE , BATH
BA1 6BJ, AVON
CONRAD PAUL LOHR (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.08.19 - 2009.09.17
ELM TREE COTTAGE CHARLTON ST PETER , PEWSEY
SN9 6EU, WILTSHIRE
IAN MCLAREN (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.06.15 - 1996.03.26
THE GARDEN FLAT 6 OAKLAND ROAD REDLAND , BRISTOL
BS6 6ND, AVON
WILLIAM TYRIE HOLMES (resigned)
Director, MANAGING DIRECTOR, 1992.08.03 - 1996.10.04
29 LANGTOFT ROAD , STROUD
GL5 1LS, GLOUCESTERSHIRE
ARTHUR LANGRIDGE (resigned)
Director, PHYSICIST, 1991.11.18 - 2004.07.24
BEANACRE MANOR BEANACRE , MELKSHAM
SN12 7PT, WILTSHIRE
PAUL LANGRIDGE (resigned)
Director, CHAIRMAN, 1991.11.18 - 2002.07.06
"BRATTON HOUSE" MELBOURNE STREET, BRATTON , WESTBURY
BA13 4RN, WILTSHIRE
RICHARD RIKER LANGRIDGE (resigned)
Director, MATHEMATICIAN, 2009.09.17 - 2015.06.30
BEANACRE MANOR BEANACRE , WILTSHIRE
SN12 7PT
CONRAD PAUL LOHR (resigned)
Director, MANAGING DIRECTOR, 2000.07.31 - 2009.09.17
ELM TREE COTTAGE CHARLTON ST PETER , PEWSEY
SN9 6EU, WILTSHIRE
ANTHONY ROBERT JAMES NICHOLAS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.18 - 1991.09.30
16 LEACREST ROAD KERESLEY , COVENTRY
CV6 2NW, WEST MIDLANDS
MICHAEL SAVVA (resigned)
Director, MANAGEMENT CONSULTANT, 1998.01.01 - 2002.11.13
WALNUT COTTAGE HORTON , WIMBORNE
BH21 7JA, DORSET

Companies near to L.M.L. PRODUCTS ltd.

Information about the Private Limited Company L.M.L. PRODUCTS 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: 2016.06.20. Reload the data