About

Registered Number: 01518215
Date of Incorporation: 22/09/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Electra House, 1a Gilberd Road, Colchester, Essex, CO2 7LR

 

Based in Colchester, Lait Storage & Distribution Ltd was established in 1980, it has a status of "Active". There are 3 directors listed as Lait, Geoffrey John, Lait, Robert John, Lewis, Amanda-claire for the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIT, Robert John 24 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LAIT, Geoffrey John 31 March 2008 - 1
LEWIS, Amanda-Claire 18 April 1997 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 26 July 2019
CS01 - N/A 30 July 2018
PSC04 - N/A 27 July 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 31 August 2017
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 01 August 2016
CH03 - Change of particulars for secretary 01 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 03 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 21 March 2014
CH01 - Change of particulars for director 04 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 30 May 2013
RESOLUTIONS - N/A 17 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 17 December 2012
SH08 - Notice of name or other designation of class of shares 17 December 2012
CC04 - Statement of companies objects 17 December 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 11 September 2012
AP01 - Appointment of director 15 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 10 August 2010
AD01 - Change of registered office address 10 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
169 - Return by a company purchasing its own shares 28 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 10 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 12 September 2006
AUD - Auditor's letter of resignation 11 September 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 12 August 2004
AA - Annual Accounts 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 27 August 2003
363a - Annual Return 27 August 2003
RESOLUTIONS - N/A 10 June 2003
MEM/ARTS - N/A 10 June 2003
AA - Annual Accounts 10 September 2002
363a - Annual Return 21 August 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
AAMD - Amended Accounts 13 August 2001
363a - Annual Return 07 August 2001
AA - Annual Accounts 18 July 2001
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
363a - Annual Return 01 August 2000
AA - Annual Accounts 12 April 2000
363a - Annual Return 04 August 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 11 August 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 23 September 1997
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
363a - Annual Return 16 September 1997
AA - Annual Accounts 28 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
RESOLUTIONS - N/A 30 April 1997
RESOLUTIONS - N/A 30 April 1997
169 - Return by a company purchasing its own shares 30 April 1997
169 - Return by a company purchasing its own shares 30 April 1997
288a - Notice of appointment of directors or secretaries 24 December 1996
288b - Notice of resignation of directors or secretaries 24 December 1996
RESOLUTIONS - N/A 06 November 1996
RESOLUTIONS - N/A 06 November 1996
169 - Return by a company purchasing its own shares 06 November 1996
169 - Return by a company purchasing its own shares 06 November 1996
363a - Annual Return 06 August 1996
AA - Annual Accounts 30 May 1996
288 - N/A 26 September 1995
363a - Annual Return 11 September 1995
AA - Annual Accounts 16 May 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
363x - Annual Return 10 August 1994
AA - Annual Accounts 12 July 1994
395 - Particulars of a mortgage or charge 18 March 1994
363x - Annual Return 17 August 1993
AA - Annual Accounts 30 April 1993
288 - N/A 10 February 1993
363x - Annual Return 17 August 1992
AA - Annual Accounts 16 June 1992
288 - N/A 27 November 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 11 June 1991
287 - Change in situation or address of Registered Office 29 April 1991
395 - Particulars of a mortgage or charge 12 September 1990
363 - Annual Return 06 September 1990
288 - N/A 06 September 1990
AA - Annual Accounts 22 August 1990
288 - N/A 02 May 1990
363 - Annual Return 20 September 1989
AA - Annual Accounts 27 July 1989
288 - N/A 13 April 1989
288 - N/A 02 March 1989
363 - Annual Return 03 February 1989
RESOLUTIONS - N/A 07 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 1988
AA - Annual Accounts 19 July 1988
RESOLUTIONS - N/A 15 March 1988
169 - Return by a company purchasing its own shares 15 March 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 01 February 1988
288 - N/A 29 September 1987
GAZ(U) - N/A 07 January 1987
363 - Annual Return 25 November 1986
AA - Annual Accounts 05 November 1986
288 - N/A 09 July 1986
288 - N/A 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2006 Outstanding

N/A

Legal charge 08 March 1994 Outstanding

N/A

Legal charge 31 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.