About

Registered Number: 01873873
Date of Incorporation: 21/12/1984 (33 years and 7 months ago)
Company Status: Active
Registered Address: Lawn Farm, Metfield Road, Fressingfield, Eye Suffolk, IP21 5SD

 

Founded in 1984, Landquip Ltd has its registered office in Fressingfield, it's status in the Companies House registry is set to "Active". The company currently employs 1-10 staff. The business has 3 directors listed as Shaw, Jennifer, Abbott, Richard, Abbott, Wendy Jill. This organisation is registered for VAT in the UK.

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
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.