Founded in 2005, 4l's Products Ltd are based in South Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Porter, Colette, Kenehan, Mark Anthony, Porter, Colette Melanie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENEHAN, Mark Anthony | 04 February 2005 | 24 October 2005 | 1 |
PORTER, Colette Melanie | 04 February 2005 | 12 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Colette | 04 February 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
TM02 - Termination of appointment of secretary | 07 June 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
AA - Annual Accounts | 27 April 2019 | |
CS01 - N/A | 08 February 2019 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 15 February 2017 | |
AA01 - Change of accounting reference date | 26 January 2017 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
CH01 - Change of particulars for director | 12 June 2015 | |
CH03 - Change of particulars for secretary | 12 June 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 14 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 August 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
287 - Change in situation or address of Registered Office | 01 June 2009 | |
395 - Particulars of a mortgage or charge | 11 April 2009 | |
363a - Annual Return | 06 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
395 - Particulars of a mortgage or charge | 13 June 2008 | |
395 - Particulars of a mortgage or charge | 03 June 2008 | |
363a - Annual Return | 18 February 2008 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363a - Annual Return | 27 February 2006 | |
287 - Change in situation or address of Registered Office | 27 February 2006 | |
395 - Particulars of a mortgage or charge | 24 February 2006 | |
RESOLUTIONS - N/A | 20 February 2006 | |
RESOLUTIONS - N/A | 20 February 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2006 | |
AA - Annual Accounts | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
395 - Particulars of a mortgage or charge | 15 June 2005 | |
395 - Particulars of a mortgage or charge | 11 June 2005 | |
225 - Change of Accounting Reference Date | 16 March 2005 | |
NEWINC - New incorporation documents | 04 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 August 2010 | Outstanding |
N/A |
Debenture | 06 November 2009 | Fully Satisfied |
N/A |
Debenture | 09 April 2009 | Outstanding |
N/A |
Pledge over account | 27 May 2008 | Outstanding |
N/A |
Debenture | 27 May 2008 | Outstanding |
N/A |
Guarantee & debenture | 14 February 2006 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 02 June 2005 | Fully Satisfied |
N/A |
Debenture | 02 June 2005 | Fully Satisfied |
N/A |