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CITRUS INVESTMENTS LIMITED

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

Company details

MILL DROVE, BLACKBOROUGH END, KINGS LYNN, NORFOLK, PE32 1SW

CITRUS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00946065
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.16
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

`LOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.05.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.08.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.01.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.01.14

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 54000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.02
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.28
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.24
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.23
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.18
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.14
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DIRECTOR APPOINTED MRS KATHERINE ANNE LEMON
Form type: AP01
Date: 2010.10.18
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DIRECTOR APPOINTED MRS LYNNE FIONA LEMON
Form type: AP01
Date: 2010.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.12
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LEMON / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD LEMON / 01/04/2010
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEMON / 01/04/2010
Form type: CH01
Date: 2010.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ADOPT ARTICLES 26/09/2008
Form type: RES01
Date: 2009.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
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ADOPT ARTICLES 22/05/00
Form type: WRES01
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 22/05/00
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AD 06/03/00---------, £ SI [email protected]=52000, £ IC 2000/54000
Form type: 88(2)P
Date: 2000.05.18
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.05.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
Form type: 225
Date: 2000.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.03.28
£2.95
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AD 06/03/00---------, £ SI [email protected]=1800, £ IC 200/2000
Form type: 88(2)R
Date: 2000.03.28
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AD 06/03/00---------, £ SI [email protected]=95, £ IC 105/200
Form type: 88(2)R
Date: 2000.03.28
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ALTERARTICLES06/03/00
Form type: SRES01
Date: 2000.03.28
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NC INC ALREADY ADJUSTED, 06/03/00
Form type: 123
Date: 2000.03.28
Order cannot be placed (digitalisation not planned)
CAP £1800 06/03/00
Form type: SRES14
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: SRES04
Document description: £ NC 105/100000
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Form type: 287
Date: 1999.10.28
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.13

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Company directors and board members:

PETER RICHARD LEMON (current)
Secretary, 1991.05.31
MILL DROVE BLACKBOROUGH END , KINGS LYNN
PE32 1SW, NORFOLK
DAVID JOHN LEMON (current)
Director, 1991.05.31
MILL DROVE BLACKBOROUGH END , KINGS LYNN
PE32 1SW, NORFOLK
KATHERINE ANNE LEMON (current)
Director, COMPANY DIRECTOR, 2010.05.01
MILL DROVE BLACKBOROUGH END , KINGS LYNN
PE32 1SW, NORFOLK
LYNNE FIONA LEMON (current)
Director, COMPANY DIRECTOR, 2010.05.01
MILL DROVE BLACKBOROUGH END , KINGS LYNN
PE32 1SW, NORFOLK
PETER RICHARD LEMON (current)
Director, 1991.05.31
MILL DROVE BLACKBOROUGH END , KINGS LYNN
PE32 1SW, NORFOLK
JOHN WESLEY LEMON (resigned)
Director, 1991.05.31 - 1994.01.23
FERNHILL WORMEGAY ROAD BLACKBOROUGH END , KINGS LYNN
PE32 1SG, NORFOLK
SALLY MARGARET ROSE LEMON (resigned)
Director, 1991.05.31 - 1998.06.15
GREENACRES BUSTARDS LANE WALPOLE ST PETER , WISBECH
CAMBRIDGESHIRE

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Information about the Private Limited Company CITRUS INVESTMENTS 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