About

Registered Number: 00483868
Date of Incorporation: 28/06/1950 (73 years and 10 months ago)
Company Status: Active
Registered Address: 10 Drovers Way, Bishop's Stortford, CM23 4GF,

 

Last Bros Ltd was registered on 28 June 1950 and are based in Bishop's Stortford, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for 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
AD01 - Change of registered office address 31 March 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 30 January 2019
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 27 July 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 13 October 2016
SH01 - Return of Allotment of shares 27 May 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 16 November 2015
CH03 - Change of particulars for secretary 13 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 04 December 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 12 December 2013
CH03 - Change of particulars for secretary 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 17 December 2012
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 19 November 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 20 February 2008
RESOLUTIONS - N/A 04 August 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
RESOLUTIONS - N/A 12 June 2003
MEM/ARTS - N/A 12 June 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
123 - Notice of increase in nominal capital 27 May 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 20 June 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
RESOLUTIONS - N/A 05 April 2000
123 - Notice of increase in nominal capital 05 April 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 10 March 1999
RESOLUTIONS - N/A 11 August 1998
MEM/ARTS - N/A 11 August 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 08 May 1994
AA - Annual Accounts 08 May 1994
288 - N/A 06 July 1993
288 - N/A 06 July 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 14 May 1991
AA - Annual Accounts 30 January 1991
363 - Annual Return 11 May 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 23 June 1988
AA - Annual Accounts 11 February 1988
288 - N/A 18 August 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 20 May 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 May 1986
395 - Particulars of a mortgage or charge 22 November 1977
395 - Particulars of a mortgage or charge 16 November 1977
395 - Particulars of a mortgage or charge 17 June 1975
395 - Particulars of a mortgage or charge 30 April 1959
MISC - Miscellaneous document 28 June 1950

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2019 Outstanding

N/A

Further charge 11 February 1982 Fully Satisfied

N/A

Further charge 16 June 1975 Fully Satisfied

N/A

Further charge 02 December 1957 Fully Satisfied

N/A

Legal charge 29 August 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.