About

Registered Number: 03193683
Date of Incorporation: 02/05/1996 (25 years and 2 months ago)
Company Status: Active
Registered Address: 45 Devon Street, Birmingham, B7 4SL

 

Founded in 1996, Landor Cartons Ltd has its registered office in the United Kingdom. Landor Cartons Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHARDY, Russell 12 December 1996 - 1
MORLEY, Philip James 22 October 1996 - 1
RICHARDSON, Alan 12 December 1996 - 1
AGA, Kekobad Behram 16 December 1996 24 July 1997 1
BRETT, Anthony Clive 12 December 1996 28 April 2000 1
PINSENT MASONS DIRECTOR LIMITED 02 May 1996 22 October 1996 1
Secretary Name Appointed Resigned Total Appointments
PINSENT MASONS SECRETARIAL LIMITED 02 May 1996 12 December 1996 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 07 October 2020
CH01 - Change of particulars for director 07 October 2020
CH01 - Change of particulars for director 07 October 2020
CH01 - Change of particulars for director 07 October 2020
MR01 - N/A 11 August 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 08 May 2017
MR04 - N/A 09 November 2016
MR04 - N/A 09 November 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 10 May 2016
RESOLUTIONS - N/A 04 April 2016
SH19 - Statement of capital 04 April 2016
CAP-SS - N/A 04 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 09 May 2014
AUD - Auditor's letter of resignation 17 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 08 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2009
AA - Annual Accounts 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 08 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2006
AA - Annual Accounts 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 11 May 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 14 May 2002
AUD - Auditor's letter of resignation 16 April 2002
395 - Particulars of a mortgage or charge 07 January 2002
AA - Annual Accounts 04 November 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 25 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
MEM/ARTS - N/A 15 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 May 2000
395 - Particulars of a mortgage or charge 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 02 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 01 October 1997
AUD - Auditor's letter of resignation 08 September 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
RESOLUTIONS - N/A 01 August 1997
363s - Annual Return 15 May 1997
395 - Particulars of a mortgage or charge 08 March 1997
RESOLUTIONS - N/A 09 January 1997
RESOLUTIONS - N/A 09 January 1997
RESOLUTIONS - N/A 09 January 1997
RESOLUTIONS - N/A 09 January 1997
RESOLUTIONS - N/A 09 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
CERTNM - Change of name certificate 03 January 1997
395 - Particulars of a mortgage or charge 03 January 1997
395 - Particulars of a mortgage or charge 03 January 1997
123 - Notice of increase in nominal capital 27 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
225 - Change of Accounting Reference Date 20 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1996
123 - Notice of increase in nominal capital 20 December 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
287 - Change in situation or address of Registered Office 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
NEWINC - New incorporation documents 02 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2020 Outstanding

N/A

Chattel mortgage 19 December 2001 Fully Satisfied

N/A

Mortgage 03 May 2000 Fully Satisfied

N/A

Mortgage 28 February 1997 Fully Satisfied

N/A

Chattels mortgage 17 December 1996 Fully Satisfied

N/A

Legal charge 17 December 1996 Fully Satisfied

N/A

Legal charge 17 December 1996 Fully Satisfied

N/A

Debenture 17 December 1996 Outstanding

N/A

Debenture 17 December 1996 Fully Satisfied

N/A

Second legal charge 17 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.