Lancashire Tar Distillers Ltd was founded on 02 May 1966 and has its registered office in Fareham, it has a status of "Active". North, Katrina Lorraine is listed as the only a director of the company. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTH, Katrina Lorraine | 01 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 24 July 2020 | |
| TM01 - Termination of appointment of director | 24 July 2020 | |
| AP03 - Appointment of secretary | 24 July 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| RESOLUTIONS - N/A | 22 December 2010 | |
| SH19 - Statement of capital | 22 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2010 | |
| CAP-SS - N/A | 22 December 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH03 - Change of particulars for secretary | 20 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 353 - Register of members | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 25 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AUD - Auditor's letter of resignation | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 December 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| 363b - Annual Return | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| AA - Annual Accounts | 02 April 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 February 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 1991 | |
| 395 - Particulars of a mortgage or charge | 19 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| RESOLUTIONS - N/A | 26 November 1990 | |
| RESOLUTIONS - N/A | 26 November 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 November 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 29 January 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 23 August 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| 288 - N/A | 19 February 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 17 January 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 288 - N/A | 31 August 1988 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 31 October 1987 | |
| AA - Annual Accounts | 22 October 1986 | |
| 363 - Annual Return | 22 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 1991 | Fully Satisfied |
N/A |
| Single debenture | 12 November 1990 | Fully Satisfied |
N/A |
| Supplemental trust deed. | 22 September 1981 | Fully Satisfied |
N/A |
