Established in 1977, Ladkarn Holdings Ltd has its registered office in Hertford Heath, it's status at Companies House is "Active". The current directors of this organisation are listed as Bourke, James Christopher, Bourke, Margaret, Kennedy, Edward Kevin at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURKE, James Christopher | N/A | - | 1 |
| BOURKE, Margaret | 15 September 2020 | - | 1 |
| KENNEDY, Edward Kevin | N/A | 01 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| CS01 - N/A | 11 September 2020 | |
| PSC04 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| CS01 - N/A | 17 September 2019 | |
| MR04 - N/A | 29 August 2019 | |
| MR04 - N/A | 29 August 2019 | |
| MR01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PSC04 - N/A | 27 November 2018 | |
| PSC07 - N/A | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| MR01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| MR01 - N/A | 09 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| MR01 - N/A | 10 September 2014 | |
| MR01 - N/A | 10 September 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| MR04 - N/A | 19 July 2014 | |
| MR04 - N/A | 19 July 2014 | |
| MR04 - N/A | 19 July 2014 | |
| MR04 - N/A | 19 July 2014 | |
| MR04 - N/A | 19 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 November 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 November 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| RESOLUTIONS - N/A | 01 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 169 - Return by a company purchasing its own shares | 07 October 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 August 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 287 - Change in situation or address of Registered Office | 03 March 1992 | |
| 363a - Annual Return | 22 October 1991 | |
| 363a - Annual Return | 22 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| 395 - Particulars of a mortgage or charge | 22 November 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 287 - Change in situation or address of Registered Office | 23 March 1990 | |
| 395 - Particulars of a mortgage or charge | 10 October 1989 | |
| AA - Annual Accounts | 21 August 1989 | |
| 288 - N/A | 30 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
| 123 - Notice of increase in nominal capital | 13 June 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 287 - Change in situation or address of Registered Office | 24 April 1989 | |
| 353 - Register of members | 24 April 1989 | |
| AA - Annual Accounts | 28 March 1989 | |
| 395 - Particulars of a mortgage or charge | 21 December 1988 | |
| 395 - Particulars of a mortgage or charge | 20 December 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1988 | |
| 395 - Particulars of a mortgage or charge | 28 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 July 1988 | |
| PUC 3 - N/A | 24 June 1988 | |
| CERTNM - Change of name certificate | 01 June 1988 | |
| 287 - Change in situation or address of Registered Office | 19 April 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| 395 - Particulars of a mortgage or charge | 04 July 1987 | |
| 395 - Particulars of a mortgage or charge | 04 July 1987 | |
| AA - Annual Accounts | 15 December 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| AA - Annual Accounts | 21 November 1984 | |
| NEWINC - New incorporation documents | 06 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 06 August 2019 | Outstanding |
N/A |
| A registered charge | 13 March 2018 | Outstanding |
N/A |
| A registered charge | 19 January 2015 | Outstanding |
N/A |
| A registered charge | 29 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 August 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 2002 | Fully Satisfied |
N/A |
| Credit agreement. | 04 December 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 November 1990 | Fully Satisfied |
N/A |
| Mortgage | 21 September 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 13 December 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 13 December 1988 | Fully Satisfied |
N/A |
| Mortgage/charge | 16 November 1988 | Fully Satisfied |
N/A |
| Mortgage | 10 June 1987 | Fully Satisfied |
N/A |
| Mortgage | 10 June 1987 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 July 1985 | Fully Satisfied |
N/A |
| Mortgage | 10 May 1985 | Fully Satisfied |
N/A |
| Debenture | 25 September 1980 | Fully Satisfied |
N/A |
