Laguna Motor Cycles Ltd was founded on 30 September 1987 with its registered office in Maidstone, Kent. There are 3 directors listed as Pearce, Amanda Elizabeth, Montgomery, James, Turner, Stefan for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Laguna Motor Cycles Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONTGOMERY, James | 03 December 2007 | 14 December 2017 | 1 |
TURNER, Stefan | N/A | 26 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Amanda Elizabeth | 30 September 1987 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
MR01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 29 December 2017 | |
TM01 - Termination of appointment of director | 18 December 2017 | |
CS01 - N/A | 13 December 2017 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
CS01 - N/A | 20 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 09 December 2013 | |
MR04 - N/A | 10 October 2013 | |
MR04 - N/A | 10 October 2013 | |
MR04 - N/A | 10 October 2013 | |
MR04 - N/A | 10 October 2013 | |
AA - Annual Accounts | 19 August 2013 | |
MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 08 July 2009 | |
287 - Change in situation or address of Registered Office | 26 June 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
AAMD - Amended Accounts | 21 August 2006 | |
AA - Annual Accounts | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2006 | |
363s - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 15 December 2003 | |
225 - Change of Accounting Reference Date | 01 March 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 11 November 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 04 December 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 02 December 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
AA - Annual Accounts | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 13 November 1997 | |
395 - Particulars of a mortgage or charge | 06 August 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 22 December 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 05 December 1995 | |
363s - Annual Return | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 November 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 05 January 1994 | |
395 - Particulars of a mortgage or charge | 15 September 1993 | |
AA - Annual Accounts | 20 May 1993 | |
363s - Annual Return | 24 December 1992 | |
288 - N/A | 24 December 1992 | |
AA - Annual Accounts | 13 July 1992 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 03 June 1991 | |
363a - Annual Return | 20 February 1991 | |
AA - Annual Accounts | 14 June 1990 | |
287 - Change in situation or address of Registered Office | 18 April 1990 | |
363 - Annual Return | 16 March 1990 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 30 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1988 | |
287 - Change in situation or address of Registered Office | 27 October 1988 | |
PUC 2 - N/A | 01 December 1987 | |
288 - N/A | 15 October 1987 | |
NEWINC - New incorporation documents | 30 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 September 2018 | Outstanding |
N/A |
Legal charge | 13 December 2012 | Outstanding |
N/A |
Floating charge over vehicle stock | 04 December 2012 | Outstanding |
N/A |
Debenture | 26 October 2012 | Outstanding |
N/A |
Legal mortgage | 24 October 2012 | Outstanding |
N/A |
Charge of deposit | 12 October 2011 | Fully Satisfied |
N/A |
Legal mortgage | 31 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 31 July 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 08 September 1993 | Fully Satisfied |
N/A |