Landare Investments Ltd

About

Registered Number: 00751258
Date of Incorporation: 25/02/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ

 

Landare Investments Ltd was founded on 25 February 1963 and has its registered office in Bridgend County Borough, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 30 March 2017
CH01 - Change of particulars for director 23 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 27 January 2014
CH03 - Change of particulars for secretary 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA01 - Change of accounting reference date 25 September 2013
AD01 - Change of registered office address 01 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 11 January 2012
MG01 - Particulars of a mortgage or charge 04 November 2011
MG01 - Particulars of a mortgage or charge 22 October 2011
AA - Annual Accounts 22 September 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 02 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 01 November 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 04 November 2003
395 - Particulars of a mortgage or charge 06 September 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 02 November 2002
395 - Particulars of a mortgage or charge 14 June 2002
395 - Particulars of a mortgage or charge 14 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 01 November 2001
395 - Particulars of a mortgage or charge 15 September 2001
363s - Annual Return 16 January 2001
RESOLUTIONS - N/A 20 November 2000
AA - Annual Accounts 02 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2000
395 - Particulars of a mortgage or charge 23 June 2000
395 - Particulars of a mortgage or charge 25 May 2000
363s - Annual Return 02 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
AA - Annual Accounts 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1999
363s - Annual Return 10 February 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 03 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 03 November 1997
395 - Particulars of a mortgage or charge 21 May 1997
395 - Particulars of a mortgage or charge 21 May 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 23 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 10 November 1993
395 - Particulars of a mortgage or charge 28 October 1993
363b - Annual Return 01 April 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 28 March 1991
287 - Change in situation or address of Registered Office 24 January 1991
288 - N/A 15 August 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 08 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1990
363 - Annual Return 12 July 1989
AA - Annual Accounts 17 February 1989
287 - Change in situation or address of Registered Office 25 October 1988
AA - Annual Accounts 07 September 1988
395 - Particulars of a mortgage or charge 04 May 1988
395 - Particulars of a mortgage or charge 04 May 1988
363 - Annual Return 28 April 1988
288 - N/A 15 April 1988
363 - Annual Return 01 July 1987
AA - Annual Accounts 13 May 1987
AA - Annual Accounts 13 September 1986
288 - N/A 19 July 1986
363 - Annual Return 16 July 1986
288 - N/A 16 July 1986
395 - Particulars of a mortgage or charge 14 November 1973
395 - Particulars of a mortgage or charge 27 November 1972
395 - Particulars of a mortgage or charge 02 June 1972
395 - Particulars of a mortgage or charge 10 March 1972
395 - Particulars of a mortgage or charge 20 August 1965
MISC - Miscellaneous document 25 March 1963
NEWINC - New incorporation documents 25 February 1963

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 17 October 2011 Outstanding

N/A
Legal charge 17 October 2011 Outstanding

N/A
Charge over shares 13 July 2011 Outstanding

N/A
Legal charge 05 September 2003 Fully Satisfied

N/A
Legal charge 27 May 2002 Fully Satisfied

N/A
Legal charge 27 May 2002 Fully Satisfied

N/A
Legal charge 27 May 2002 Fully Satisfied

N/A
Legal charge 12 September 2001 Fully Satisfied

N/A
Legal charge 22 June 2000 Outstanding

N/A
Debenture 12 May 2000 Fully Satisfied

N/A
Legal charge 14 May 1997 Fully Satisfied

N/A
Legal charge 14 May 1997 Fully Satisfied

N/A
Legal charge 20 October 1993 Outstanding

N/A
Legal charge 22 April 1988 Fully Satisfied

N/A
Legal charge 22 April 1988 Fully Satisfied

N/A
Legal charge 02 November 1973 Fully Satisfied

N/A
Legal charge 25 May 1972 Outstanding

N/A
Legal charge 02 March 1972 Fully Satisfied

N/A
Legal charge 02 March 1972 Fully Satisfied

N/A
Legal charge 02 March 1972 Fully Satisfied

N/A
Charge 06 October 1966 Fully Satisfied

N/A
Charge 26 February 1965 Fully Satisfied

N/A
Charge 26 January 1965 Fully Satisfied

N/A
Charge 26 January 1965 Fully Satisfied

N/A
Charge 26 January 1965 Fully Satisfied

N/A
Legal charge 31 March 1964 Fully Satisfied

N/A
Legal charge 10 March 1964 Fully Satisfied

N/A
Legal charge 30 March 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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