About

Registered Number: 00596837
Date of Incorporation: 09/01/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: Persimmon House, Fulford, York, YO19 4FE

 

Having been setup in 1958, Lazy Acre Investments Ltd have registered office in York, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Denis Bernard 09 December 1996 21 November 1997 1
SCRIVIN WOOD, Anthony Nigel N/A 31 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 03 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
AA - Annual Accounts 17 September 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 26 September 2014
CH01 - Change of particulars for director 04 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 03 May 2013
CH01 - Change of particulars for director 26 October 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 11 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 25 August 2011
CH01 - Change of particulars for director 08 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 25 September 2010
CH01 - Change of particulars for director 19 February 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 05 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 19 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
225 - Change of Accounting Reference Date 29 March 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 15 September 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
225 - Change of Accounting Reference Date 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
AA - Annual Accounts 17 November 2005
363a - Annual Return 03 October 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 16 October 2003
AUD - Auditor's letter of resignation 24 February 2003
363s - Annual Return 21 November 2002
RESOLUTIONS - N/A 29 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2002
AA - Annual Accounts 06 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 30 August 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 24 October 2000
395 - Particulars of a mortgage or charge 24 July 2000
363s - Annual Return 03 November 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
AA - Annual Accounts 05 July 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
AA - Annual Accounts 24 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
363s - Annual Return 22 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
363s - Annual Return 19 November 1997
AA - Annual Accounts 07 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1997
395 - Particulars of a mortgage or charge 25 April 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
363s - Annual Return 10 November 1996
AA - Annual Accounts 12 August 1996
288 - N/A 25 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 01 April 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
363s - Annual Return 18 October 1995
395 - Particulars of a mortgage or charge 07 October 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 19 August 1994
287 - Change in situation or address of Registered Office 19 August 1994
288 - N/A 12 June 1994
288 - N/A 18 February 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 09 July 1993
395 - Particulars of a mortgage or charge 05 March 1993
395 - Particulars of a mortgage or charge 05 March 1993
395 - Particulars of a mortgage or charge 03 February 1993
363b - Annual Return 29 October 1992
288 - N/A 14 July 1992
AA - Annual Accounts 30 June 1992
395 - Particulars of a mortgage or charge 23 January 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 05 September 1991
395 - Particulars of a mortgage or charge 13 July 1991
395 - Particulars of a mortgage or charge 11 February 1991
395 - Particulars of a mortgage or charge 29 November 1990
AA - Annual Accounts 27 November 1990
363a - Annual Return 05 November 1990
395 - Particulars of a mortgage or charge 14 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1990
395 - Particulars of a mortgage or charge 26 October 1989
395 - Particulars of a mortgage or charge 12 October 1989
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1988
RESOLUTIONS - N/A 03 August 1988
395 - Particulars of a mortgage or charge 03 May 1988
395 - Particulars of a mortgage or charge 30 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 1988
395 - Particulars of a mortgage or charge 06 November 1987
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
395 - Particulars of a mortgage or charge 30 October 1987
395 - Particulars of a mortgage or charge 30 October 1987
395 - Particulars of a mortgage or charge 15 October 1987
395 - Particulars of a mortgage or charge 14 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1987
395 - Particulars of a mortgage or charge 19 March 1987
395 - Particulars of a mortgage or charge 12 March 1987
395 - Particulars of a mortgage or charge 10 March 1987
395 - Particulars of a mortgage or charge 10 March 1987
395 - Particulars of a mortgage or charge 05 March 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 25 November 1986
288 - N/A 14 October 1986
395 - Particulars of a mortgage or charge 05 August 1986
47 - N/A 21 July 1986
47 - N/A 21 July 1986
395 - Particulars of a mortgage or charge 21 July 1986
288 - N/A 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 July 2000 Fully Satisfied

N/A

Legal mortgage 04 April 1997 Fully Satisfied

N/A

Legal charge 06 October 1995 Fully Satisfied

N/A

Legal mortgage 02 March 1993 Fully Satisfied

N/A

Legal mortgage 02 March 1993 Fully Satisfied

N/A

Charge 15 January 1993 Fully Satisfied

N/A

Legal charge 10 January 1992 Fully Satisfied

N/A

Legal charge 28 June 1991 Fully Satisfied

N/A

Legal charge 28 January 1991 Fully Satisfied

N/A

Legal mortgage 26 November 1990 Fully Satisfied

N/A

Mortgage 01 September 1990 Fully Satisfied

N/A

Legal charge 11 October 1989 Fully Satisfied

N/A

Charge 10 October 1989 Fully Satisfied

N/A

Legal charge 12 April 1988 Fully Satisfied

N/A

Legal charge 25 March 1988 Fully Satisfied

N/A

Novation agreement 22 October 1987 Fully Satisfied

N/A

Novation agreement 22 October 1987 Fully Satisfied

N/A

Novation agreement 22 October 1987 Fully Satisfied

N/A

Legal charge 22 October 1987 Fully Satisfied

N/A

Legal charge 22 October 1987 Fully Satisfied

N/A

Legal charge 12 October 1987 Fully Satisfied

N/A

Legal mortgage 09 October 1987 Fully Satisfied

N/A

Legal charge 02 March 1987 Fully Satisfied

N/A

Mortgage 02 March 1987 Fully Satisfied

N/A

Mortgage 02 March 1987 Fully Satisfied

N/A

Legal charge 02 March 1987 Fully Satisfied

N/A

Legal charge 02 March 1987 Fully Satisfied

N/A

Legal mortgage 23 July 1986 Fully Satisfied

N/A

Legal charge 18 July 1986 Fully Satisfied

N/A

Legal charge 18 July 1986 Fully Satisfied

N/A

Mortgage 18 July 1986 Fully Satisfied

N/A

Legal charge 02 June 1986 Fully Satisfied

N/A

Mortgage 02 June 1986 Fully Satisfied

N/A

Legal charge 11 March 1986 Fully Satisfied

N/A

Legal charge 14 January 1986 Fully Satisfied

N/A

Legal charge 29 November 1985 Fully Satisfied

N/A

Legal charge 08 November 1985 Fully Satisfied

N/A

Legal mortgage 30 September 1985 Fully Satisfied

N/A

Of contract mortgage 13 August 1985 Fully Satisfied

N/A

Mortgage 13 August 1985 Fully Satisfied

N/A

Legal charge 03 May 1985 Fully Satisfied

N/A

Legal charge 09 September 1983 Fully Satisfied

N/A

Legal charge 30 July 1982 Fully Satisfied

N/A

Legal charge 30 July 1982 Fully Satisfied

N/A

Legal charge 14 May 1982 Fully Satisfied

N/A

Legal charge 23 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.