About

Registered Number: 00743616
Date of Incorporation: 10/12/1962 (58 years and 7 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA

 

L.Doble Ltd was established in 1962, it's status is listed as "Active". The company has 5 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBLE, Jennifer Anne, Dr 09 August 1994 - 1
DOBLE, William Mawgan Luke 23 June 2014 - 1
DOBLE, Doreen Gwenneth N/A 09 August 1994 1
DOBLE, Llewellyn N/A 09 August 1994 1
HOMER, Philip Richard 01 January 2000 30 September 2009 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 23 July 2019
PSC01 - N/A 07 June 2019
PSC01 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 19 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 16 March 2018
CH03 - Change of particulars for secretary 19 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 May 2015
AD01 - Change of registered office address 14 May 2015
AP01 - Appointment of director 21 July 2014
SH03 - Return of purchase of own shares 17 June 2014
RESOLUTIONS - N/A 22 May 2014
SH06 - Notice of cancellation of shares 22 May 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 17 March 2014
MR04 - N/A 14 February 2014
MR04 - N/A 14 February 2014
AD01 - Change of registered office address 07 November 2013
AD01 - Change of registered office address 07 November 2013
MR01 - N/A 15 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 March 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 08 March 2012
AAMD - Amended Accounts 23 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 22 March 2010
TM01 - Termination of appointment of director 14 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 24 March 2009
AAMD - Amended Accounts 08 August 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 10 March 2008
395 - Particulars of a mortgage or charge 25 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 07 March 2006
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
MEM/ARTS - N/A 22 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 16 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 16 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 13 March 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 01 April 1997
287 - Change in situation or address of Registered Office 16 June 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 28 March 1996
AA - Annual Accounts 09 April 1995
363s - Annual Return 06 April 1995
AUD - Auditor's letter of resignation 16 January 1995
288 - N/A 09 September 1994
288 - N/A 09 September 1994
RESOLUTIONS - N/A 17 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 14 April 1993
AUD - Auditor's letter of resignation 24 January 1993
AUD - Auditor's letter of resignation 13 January 1993
AA - Annual Accounts 06 March 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 14 March 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 17 May 1989
AA - Annual Accounts 11 May 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1987
AA - Annual Accounts 26 November 1983
NEWINC - New incorporation documents 10 December 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2013 Fully Satisfied

N/A

Mortgage 10 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.