About

Registered Number: 01232562
Date of Incorporation: 06/11/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: Penrhiwgaled Penrhiwgaled Lane, Cross Inn, Newquay, SA44 6NN

 

Having been setup in 1975, Lamb's Sheep & Cows Ltd have registered office in Newquay, it's status at Companies House is "Active". The companies directors are listed as Shirley, Edwin Antoine, Shirley, Phillipa Diane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIRLEY, Edwin Antoine N/A 12 December 2003 1
SHIRLEY, Phillipa Diane N/A 02 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 01 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 15 November 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 07 April 2009
363a - Annual Return 29 December 2008
AAMD - Amended Accounts 31 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 07 March 2007
363s - Annual Return 26 February 2007
395 - Particulars of a mortgage or charge 04 January 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 02 June 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
225 - Change of Accounting Reference Date 01 December 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 26 November 1999
363s - Annual Return 29 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
395 - Particulars of a mortgage or charge 07 July 1999
363s - Annual Return 14 April 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 30 October 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 15 January 1996
395 - Particulars of a mortgage or charge 17 May 1995
395 - Particulars of a mortgage or charge 17 May 1995
395 - Particulars of a mortgage or charge 17 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 15 February 1994
287 - Change in situation or address of Registered Office 15 February 1994
363a - Annual Return 15 February 1994
AA - Annual Accounts 30 November 1992
363s - Annual Return 04 November 1992
363b - Annual Return 07 October 1991
363(287) - N/A 07 October 1991
AA - Annual Accounts 08 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1991
363a - Annual Return 29 May 1991
395 - Particulars of a mortgage or charge 20 May 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 18 April 1990
363 - Annual Return 25 April 1989
AA - Annual Accounts 16 December 1988
288 - N/A 02 June 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
363 - Annual Return 12 February 1988
395 - Particulars of a mortgage or charge 16 November 1987
288 - N/A 11 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1987
AA - Annual Accounts 28 July 1987
AA - Annual Accounts 13 December 1986
AA - Annual Accounts 13 December 1986
363 - Annual Return 23 August 1986
288 - N/A 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 2010 Fully Satisfied

N/A

Legal charge 28 May 2010 Outstanding

N/A

Legal charge 27 February 2007 Outstanding

N/A

Legal charge 21 December 2006 Fully Satisfied

N/A

Legal mortgage 25 June 1999 Outstanding

N/A

Legal mortgage 10 May 1995 Outstanding

N/A

Legal mortgage 10 May 1995 Outstanding

N/A

Mortgage debenture 10 May 1995 Outstanding

N/A

Legal charge (as evidence by the statutory deelaration dated 22-5-91) 10 May 1991 Fully Satisfied

N/A

Legal charge 16 November 1987 Fully Satisfied

N/A

Legal charge 23 June 1983 Fully Satisfied

N/A

Guarantee & debenture 16 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.