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LANCASHIRE GLASS (HOLDINGS) LIMITED

Learn more about LANCASHIRE GLASS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGE TRADING PARK, CEMETRERY ROAD, SOUTHPORT, MERSEYSIDE, PR8 5EF

LANCASHIRE GLASS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01074315
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.05.03
SMILING LIMITED
DEBENTURE - Outstanding on 1986.12.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1530
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR LINTON BONNAR
Form type: TM01
Date: 2012.10.31
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MRS SALLY ELAINE DOUGAN
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED MR IAN ROBERT BONNAR
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BONNAR
Form type: TM01
Date: 2011.04.21
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LEIGH SUTTON / 01/10/2009
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / LINTON ALEXANDER BONNAR / 01/10/2009
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA URSULA BONNAR / 01/10/2009
Form type: CH01
Date: 2010.03.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, GEORGE TRADING PARK, CEMETERY ROAD, SOUTHPORT, PR8 5EF
Form type: 287
Date: 2009.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BONNAR / 16/03/2008
Form type: 288c
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINTON BONNAR / 16/03/2008
Form type: 288c
Date: 2009.04.22
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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SECRETARY APPOINTED JANET LEIGH SUTTON
Form type: 288a
Date: 2008.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / LINTON BONNAR / 01/01/2008
Form type: 288c
Date: 2008.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BONNAR / 01/01/2008
Form type: 288c
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY LINTON BONNAR
Form type: 288b
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.01
Child documents:
Document type: ANNOTATION
Date: 2007.11.01
Form type: RES13
Document description: DIR AUTH REPURCHASE DOC 22/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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AD 31/03/03---------, £ SI [email protected]=10, £ IC 1520/1530
Form type: 88(2)R
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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AD 31/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
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NC INC ALREADY ADJUSTED, 04/11/02
Form type: 123
Date: 2002.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES04
Document description: £ NC 1500/10000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02

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Company directors and board members:

JANET LEIGH SUTTON (current)
Secretary, DIRECTOR, 2008.03.12
32 SOMERSET DRIVE AINSDALE , SOUTHPORT
PR8 3SN, MERSEYSIDE
IAN ROBERT BONNAR (current)
Director, 2011.04.11
GEORGE TRADING PARK CEMETRERY ROAD , SOUTHPORT
PR8 5EF, MERSEYSIDE
SALLY ELAINE DOUGAN (current)
Director, 2011.04.11
GEORGE TRADING PARK CEMETRERY ROAD , SOUTHPORT
PR8 5EF, MERSEYSIDE
JANET LEIGH SUTTON (current)
Director, 2002.04.01
32 SOMERSET DRIVE AINSDALE , SOUTHPORT
PR8 3SN, MERSEYSIDE
LINTON ALEXANDER BONNAR (resigned)
Secretary, 1992.04.16 - 2008.03.12
53 REGENCY COURT 29 PARK ROAD WEST , SOUTHPORT
PR9 0JU, MERSEYSIDE
JANET LEIGH SUTTON (resigned)
Secretary, DIRECTOR, 2002.04.01 - 2002.04.01
32 SOMERSET DRIVE AINSDALE , SOUTHPORT
PR8 3SN, MERSEYSIDE
ANGELA URSULA BONNAR (resigned)
Director, COMPANY DIRECTOR, 1977.03.31 - 2011.04.11
A1 SAPFO HEIGHTS NAFPLIOU CHLORAKAS , PAPHOS
8220
CYPRUS
LINTON ALEXANDER BONNAR (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2012.10.31
A1 SAPFO HEIGHTS NAFPLIOU CHLORAKAS , PAPHOS
8220
CYPRUS

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Information about the Private Limited Company LANCASHIRE GLASS (HOLDINGS) 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: 2016.07.22. Reload the data