About

Registered Number: 00283972
Date of Incorporation: 23/01/1934 (90 years and 3 months ago)
Company Status: Active
Registered Address: Appleby Bream Road, Lydney, Gloucestershire, GL15 5JW

 

Having been setup in 1934, L.B.T. Properties Ltd are based in Gloucestershire. We don't know the number of employees at this organisation. This organisation has 6 directors listed as Halford, Beverley Jane, Mullan, Andrew John, Terndrup, Penny Jane, Thomas, Bridget, Thomas, Bridget, Thomas, Malcolm Lyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALFORD, Beverley Jane 28 April 2020 - 1
MULLAN, Andrew John 10 October 2000 - 1
TERNDRUP, Penny Jane 24 April 2020 - 1
THOMAS, Bridget N/A 14 March 2020 1
THOMAS, Malcolm Lyn N/A 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Bridget 01 July 2009 14 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 08 July 2020
AA01 - Change of accounting reference date 08 July 2020
TM01 - Termination of appointment of director 06 July 2020
TM02 - Termination of appointment of secretary 06 July 2020
CH01 - Change of particulars for director 21 May 2020
AP01 - Appointment of director 05 May 2020
AP01 - Appointment of director 05 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 27 September 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 15 July 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 25 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 13 August 2010
AP03 - Appointment of secretary 11 August 2010
CERTNM - Change of name certificate 03 December 2009
CONNOT - N/A 03 December 2009
RESOLUTIONS - N/A 23 October 2009
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 12 August 2005
363a - Annual Return 29 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 24 July 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 28 May 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 09 October 1997
287 - Change in situation or address of Registered Office 05 July 1997
363s - Annual Return 05 July 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 22 July 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 20 June 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 05 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 18 September 1991
363b - Annual Return 17 September 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
363 - Annual Return 09 December 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 27 February 1986
288b - Notice of resignation of directors or secretaries 04 July 1984
AA - Annual Accounts 07 June 1984
288b - Notice of resignation of directors or secretaries 30 March 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.