About

Registered Number: 03922092
Date of Incorporation: 09/02/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 59 High Street, Weston, Bath, Avon, BA1 4DB

 

Having been setup in 2000, Lansdown of Bath Ltd has its registered office in Bath, Avon. This organisation has 3 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SACCO, Oliver 01 February 2011 - 1
SACCO, Shirley 31 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AYLETT, Carol 09 February 2000 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 11 February 2015
TM02 - Termination of appointment of secretary 13 January 2015
MR04 - N/A 09 October 2014
MR04 - N/A 09 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 13 February 2012
MG01 - Particulars of a mortgage or charge 23 August 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 22 February 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 24 May 2006
169 - Return by a company purchasing its own shares 14 March 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 03 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2003
AA - Annual Accounts 30 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
363s - Annual Return 14 February 2003
395 - Particulars of a mortgage or charge 09 December 2002
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 19 November 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 29 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
363s - Annual Return 07 February 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
395 - Particulars of a mortgage or charge 17 April 2000
225 - Change of Accounting Reference Date 10 April 2000
395 - Particulars of a mortgage or charge 17 March 2000
395 - Particulars of a mortgage or charge 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
NEWINC - New incorporation documents 09 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2011 Outstanding

N/A

Legal charge 18 June 2003 Outstanding

N/A

Debenture 02 December 2002 Outstanding

N/A

Debenture 18 November 2002 Fully Satisfied

N/A

Charge on vehicle stocks 18 November 2002 Fully Satisfied

N/A

Legal mortgage 29 March 2000 Fully Satisfied

N/A

Legal mortgage 01 March 2000 Fully Satisfied

N/A

Mortgage debenture 15 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.