About

Registered Number: 01873873
Date of Incorporation: 21/12/1984 (33 years and 10 months ago)
Company Status: Active
Registered Address: Lawn Farm, Metfield Road, Fressingfield, Eye Suffolk, IP21 5SD

 

Having been setup in 1984, Landquip Ltd has its registered office in Fressingfield, it has a status of "Active". Landquip Ltd is VAT Registered in the UK. The company currently employs 1-10 people. Landquip Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Richard N/A - 1
ABBOTT, Wendy Jill N/A 08 March 2000 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Jennifer 08 March 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Abbott/
1952-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 11 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 27 June 2005
395 - Particulars of a mortgage or charge 05 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 24 June 2002
395 - Particulars of a mortgage or charge 18 May 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 13 July 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 03 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
AA - Annual Accounts 22 April 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 13 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1994
AA - Annual Accounts 07 December 1993
287 - Change in situation or address of Registered Office 08 September 1993
395 - Particulars of a mortgage or charge 27 August 1993
RESOLUTIONS - N/A 20 August 1993
123 - Notice of increase in nominal capital 20 August 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 19 June 1992
363a - Annual Return 19 June 1992
363a - Annual Return 18 July 1991
288 - N/A 18 July 1991
288 - N/A 18 July 1991
AA - Annual Accounts 24 June 1991
287 - Change in situation or address of Registered Office 25 March 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
NEWINC - New incorporation documents 21 December 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2005 Outstanding

N/A

Assignment of the benefit of a sub hire agreement 09 May 2002 Outstanding

N/A

Debenture 17 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.