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LINGUARD CONTRACTORS LIMITED

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

Company details

BUTTON HOUSE, PIX FARM LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RY

LINGUARD CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00997379
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1979.06.15
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 98040
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET AGATHA O'HAIRE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE STUART GIBBONS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009
Form type: CH03
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, GROUND FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGEWARE, MIDDLESEX HA8 7EJ
Form type: 287
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
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AD 19/08/05---------, £ SI [email protected]=48040, £ IC 50000/98040
Form type: 88(2)R
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
RE ACQUISITION 19/08/05
Form type: RES13
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: RES13
Document description: REMAINING PROFITS AVAIL 06/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02

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Company directors and board members:

ROY GEORGE RICHARD GIBBONS (current)
Secretary, 1992.04.01
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
DENISE STUART GIBBONS (current)
Director, 1992.04.01
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
MARK GIBBONS (current)
Director, 2004.06.05
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
ROY GEORGE RICHARD GIBBONS (current)
Director, 1992.04.01
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
BRIDGET AGATHA O'HAIRE (current)
Director, 1992.04.01
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
THOMAS COLMAN O'HAIRE (current)
Director, 1992.04.01
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
Date 2013.12.31
Fixed Assets £ 2,385,890
Tangible Fixed Assets £ 800,000
Current Assets £ 104,431
Share Premium Account £ 1,029,960
Debtors £ 104,404
Shareholder Funds £ 2,488,815
Profit Loss Account Reserve £ 1,360,815
Called Up Share Capital £ 98,040
Total Assets Less Current Liabilities £ 2,488,815
Net Current Assets Liabilities £ 102,925
Creditors Due Within One Year £ 1,506
Cash Bank In Hand £ 27
Share Capital Allotted Called Up Paid £ 48,040
Number Shares Allotted £ 48,040
Tangible Fixed Assets Cost Or Valuation £ 800,000
Investments Fixed Assets £ 1,585,890

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Information about the Private Limited Company LINGUARD CONTRACTORS 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: 2016.07.12. Reload the data