About

Registered Number: 04089366
Date of Incorporation: 09/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

 

Established in 2000, F & G Ludlam Ltd has its registered office in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at F & G Ludlam Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 25 November 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 29 December 2015
RP04 - N/A 05 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 December 2012
RP04 - N/A 12 December 2012
AR01 - Annual Return 15 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 14 November 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 24 October 2009
353 - Register of members 03 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 22 December 2008
287 - Change in situation or address of Registered Office 25 July 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 11 October 2007
353 - Register of members 31 August 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 January 2006
287 - Change in situation or address of Registered Office 21 October 2005
363a - Annual Return 21 October 2005
AA - Annual Accounts 04 April 2005
363a - Annual Return 08 October 2004
CERTNM - Change of name certificate 29 March 2004
AA - Annual Accounts 04 March 2004
395 - Particulars of a mortgage or charge 08 January 2004
363a - Annual Return 14 October 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 24 April 2003
AA - Annual Accounts 18 February 2003
395 - Particulars of a mortgage or charge 04 February 2003
363a - Annual Return 12 November 2002
287 - Change in situation or address of Registered Office 12 November 2002
353 - Register of members 12 November 2002
395 - Particulars of a mortgage or charge 17 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
AA - Annual Accounts 08 November 2001
395 - Particulars of a mortgage or charge 07 November 2001
363a - Annual Return 15 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
395 - Particulars of a mortgage or charge 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
395 - Particulars of a mortgage or charge 14 February 2001
395 - Particulars of a mortgage or charge 08 December 2000
225 - Change of Accounting Reference Date 06 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
NEWINC - New incorporation documents 09 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 2004 Outstanding

N/A

Legal charge 04 September 2003 Outstanding

N/A

Legal charge 16 April 2003 Outstanding

N/A

Legal charge 09 April 2003 Outstanding

N/A

Legal charge 17 January 2003 Outstanding

N/A

Legal charge 08 January 2002 Outstanding

N/A

Legal charge 26 October 2001 Outstanding

N/A

Legal charge 01 October 2001 Outstanding

N/A

Legal charge 04 September 2001 Outstanding

N/A

Legal mortgage 09 February 2001 Outstanding

N/A

Legal mortgage 01 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.