Ladbrook Mfg Ltd was registered on 16 July 2001 and has its registered office in Norfolk, it's status is listed as "Active". Johnson, Patrick Ian, Spinks, David John, Blowers, Michael Lewis, Goodman, Paul Jack, Turrell, Jane Frances are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Patrick Ian | 01 April 2015 | - | 1 |
SPINKS, David John | 16 July 2001 | - | 1 |
BLOWERS, Michael Lewis | 06 May 2003 | 18 January 2013 | 1 |
GOODMAN, Paul Jack | 06 April 2005 | 16 March 2012 | 1 |
TURRELL, Jane Frances | 16 July 2001 | 01 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 21 November 2016 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 29 July 2015 | |
CH01 - Change of particulars for director | 29 July 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 25 July 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 23 July 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 14 November 2009 | |
TM02 - Termination of appointment of secretary | 11 November 2009 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 15 August 2006 | |
395 - Particulars of a mortgage or charge | 07 December 2005 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 09 September 2005 | |
363s - Annual Return | 04 August 2005 | |
AUD - Auditor's letter of resignation | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
RESOLUTIONS - N/A | 19 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
123 - Notice of increase in nominal capital | 19 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
225 - Change of Accounting Reference Date | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
287 - Change in situation or address of Registered Office | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
NEWINC - New incorporation documents | 16 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 November 2005 | Outstanding |
N/A |