Established in 1980, Ladson Construction Ltd are based in Cheadle Hulme, it's status in the Companies House registry is set to "Liquidation". Ladson, Elizabeth Anne, Buchanan, Emma Jane, Ladson, Guy Francis, Cox, Michael Geoffrey are listed as the directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHANAN, Emma Jane | 29 November 1993 | - | 1 |
LADSON, Guy Francis | 08 July 2013 | - | 1 |
COX, Michael Geoffrey | 19 June 1995 | 25 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LADSON, Elizabeth Anne | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 June 2017 | |
LIQ02 - N/A | 04 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 June 2017 | |
MR04 - N/A | 17 May 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 06 May 2016 | |
CH01 - Change of particulars for director | 06 May 2016 | |
CH01 - Change of particulars for director | 06 May 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA01 - Change of accounting reference date | 19 December 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AR01 - Annual Return | 09 May 2013 | |
MR04 - N/A | 24 April 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 27 April 2012 | |
MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
AA - Annual Accounts | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 21 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
363a - Annual Return | 24 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
395 - Particulars of a mortgage or charge | 12 September 2008 | |
395 - Particulars of a mortgage or charge | 28 May 2008 | |
395 - Particulars of a mortgage or charge | 24 May 2008 | |
363a - Annual Return | 09 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 19 January 2008 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 28 April 2007 | |
395 - Particulars of a mortgage or charge | 29 November 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2006 | |
287 - Change in situation or address of Registered Office | 12 October 2006 | |
395 - Particulars of a mortgage or charge | 14 July 2006 | |
395 - Particulars of a mortgage or charge | 14 July 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 01 June 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 04 February 2004 | |
395 - Particulars of a mortgage or charge | 28 July 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 16 November 1998 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 27 December 1995 | |
288 - N/A | 12 July 1995 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 13 February 1994 | |
288 - N/A | 09 December 1993 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 05 May 1993 | |
363b - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 09 July 1992 | |
AA - Annual Accounts | 26 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1992 | |
363a - Annual Return | 23 January 1992 | |
363a - Annual Return | 23 January 1992 | |
363a - Annual Return | 23 January 1992 | |
363a - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 14 January 1992 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 14 August 1989 | |
AA - Annual Accounts | 22 June 1989 | |
287 - Change in situation or address of Registered Office | 07 April 1989 | |
287 - Change in situation or address of Registered Office | 16 January 1989 | |
288 - N/A | 21 October 1988 | |
288 - N/A | 21 October 1988 | |
395 - Particulars of a mortgage or charge | 09 March 1988 | |
363 - Annual Return | 02 March 1988 | |
363 - Annual Return | 02 March 1988 | |
363 - Annual Return | 02 March 1988 | |
395 - Particulars of a mortgage or charge | 19 November 1987 | |
AA - Annual Accounts | 19 October 1987 | |
287 - Change in situation or address of Registered Office | 16 October 1987 | |
AA - Annual Accounts | 10 August 1987 | |
CERTNM - Change of name certificate | 22 April 1987 | |
363 - Annual Return | 08 May 1986 | |
MISC - Miscellaneous document | 19 August 1980 | |
NEWINC - New incorporation documents | 19 August 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 February 2012 | Outstanding |
N/A |
Debenture | 16 February 2012 | Fully Satisfied |
N/A |
Legal charge | 19 January 2012 | Outstanding |
N/A |
Debenture | 19 January 2012 | Outstanding |
N/A |
Legal charge | 05 February 2010 | Outstanding |
N/A |
Legal charge | 05 February 2010 | Outstanding |
N/A |
Legal charge | 05 February 2010 | Outstanding |
N/A |
Debenture | 09 October 2009 | Outstanding |
N/A |
Legal charge | 09 October 2009 | Fully Satisfied |
N/A |
Debenture | 19 December 2008 | Fully Satisfied |
N/A |
Legal charge | 19 December 2008 | Fully Satisfied |
N/A |
Legal charge | 08 September 2008 | Outstanding |
N/A |
Debenture | 21 May 2008 | Outstanding |
N/A |
Second legal charge | 21 May 2008 | Outstanding |
N/A |
Legal charge | 16 January 2008 | Outstanding |
N/A |
Debenture | 24 November 2006 | Fully Satisfied |
N/A |
Legal charge | 24 November 2006 | Fully Satisfied |
N/A |
Debenture | 28 June 2006 | Fully Satisfied |
N/A |
Legal charge | 28 June 2006 | Fully Satisfied |
N/A |
Debenture | 20 May 2005 | Fully Satisfied |
N/A |
Legal charge | 20 May 2005 | Fully Satisfied |
N/A |
Charge of deposit | 16 July 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 03 March 1988 | Outstanding |
N/A |
Legal charge | 12 November 1987 | Fully Satisfied |
N/A |