About

Registered Number: 00207056
Date of Incorporation: 03/07/1925 (98 years and 9 months ago)
Company Status: Active
Registered Address: 20 Belgrave Road, Sale, Cheshire, M33 7UA

 

Established in 1925, Light Planes (Lancashire) Ltd has its registered office in Sale in Cheshire, it's status is listed as "Active". 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
ASHFORD, Peter, Dr 06 April 2013 - 1
NAGYGYORGY, Zsolt 25 October 2017 - 1
SMITH, Neil 22 October 2014 - 1
ANDREW, John Martin N/A 17 February 1997 1
ANNIS, Marion N/A 01 January 1995 1
BARHAM, Christopher Geoffrey 09 November 2009 30 April 2011 1
BARR, Kevin N/A 01 January 1995 1
BEAUMONT, Andre Lawrence 26 April 2000 25 April 2005 1
COPPLE, Chris 04 April 1997 26 April 2000 1
COPPLE, Michael James 20 September 1999 26 April 2000 1
COWLEY, Denise 09 April 2003 04 November 2003 1
DAVIS RATCLIFFE, Peter Derek N/A 23 April 1993 1
EDWARDS, Michael Peter 29 April 1994 18 January 1997 1
GRIMLEY, Aidan Paul 09 January 2006 09 November 2009 1
GRIMSHAW, Andrew Robert 04 April 1997 26 April 2001 1
HALLAM, Robert George 04 April 1997 07 February 2000 1
HARRIS, Peter 23 April 1993 01 April 1995 1
HEADFORD, Albert Geoffrey 04 April 1997 09 April 2003 1
HOWELLS, Mike 22 October 2014 25 October 2017 1
ISAAC, Eric Kenneth, Dr 17 October 2011 12 August 2016 1
JONES, Cyril 17 October 2011 23 October 2012 1
JONES, Harry Davies 17 October 2011 22 January 2013 1
KAVANAGH, Paul George 26 April 2000 31 August 2010 1
KENNY, Nigel Nicholas 26 April 2000 17 April 2002 1
KENYON, Denise, Dr 15 September 1997 03 April 1998 1
KIRKHAM, John Humphrey N/A 26 April 2000 1
LATIMER, John 05 June 2006 02 November 2009 1
LUTY, Alan 23 April 1993 01 April 1995 1
MCGUIRE, John Kevin 17 April 2002 14 September 2011 1
PATTISON, Lee David 06 April 2013 16 October 2013 1
PRICE, Gordon 06 April 2005 23 October 2006 1
RICHARDSON, Janet Helen 06 April 2005 23 October 2006 1
ROXBURGH, Alistair James 04 April 1997 09 April 1999 1
SMITH, Neil Anthony 01 April 1994 01 January 1995 1
STANDEN, Peter Michael 04 April 1997 26 April 2001 1
STOKES, Eric 26 April 2000 28 April 2004 1
THORNTON, John Keith 29 April 1994 01 April 1995 1
WALTON, Ian Kenneth 06 April 2013 19 October 2015 1
WHITWELL, Cliff 25 October 2010 21 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HALVORSEN, Andrew Kenneth 09 November 2009 14 September 2011 1
MCDERMOTT, Phillip William 23 November 1992 29 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 09 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 09 February 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 14 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 09 December 2017
TM01 - Termination of appointment of director 07 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 22 March 2015
AP01 - Appointment of director 21 March 2015
AA - Annual Accounts 14 February 2015
AR01 - Annual Return 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
AA - Annual Accounts 16 February 2014
AA01 - Change of accounting reference date 15 February 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 17 August 2013
AP01 - Appointment of director 17 August 2013
TM01 - Termination of appointment of director 17 August 2013
TM01 - Termination of appointment of director 17 August 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 16 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 06 November 2011
AP01 - Appointment of director 06 November 2011
AP01 - Appointment of director 06 November 2011
AP01 - Appointment of director 06 November 2011
AP01 - Appointment of director 06 November 2011
AP01 - Appointment of director 06 November 2011
TM01 - Termination of appointment of director 23 October 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AA - Annual Accounts 06 February 2011
AR01 - Annual Return 15 November 2010
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 30 September 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD01 - Change of registered office address 11 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
TM02 - Termination of appointment of secretary 25 November 2009
AP03 - Appointment of secretary 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
AP01 - Appointment of director 25 November 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 February 2008
363a - Annual Return 14 January 2008
363a - Annual Return 11 January 2008
225 - Change of Accounting Reference Date 05 September 2007
287 - Change in situation or address of Registered Office 22 March 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
AA - Annual Accounts 07 September 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
363s - Annual Return 06 December 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 26 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 23 August 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
363s - Annual Return 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 06 September 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
363s - Annual Return 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
AA - Annual Accounts 23 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 14 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
363s - Annual Return 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
AA - Annual Accounts 21 August 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
AA - Annual Accounts 19 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363s - Annual Return 02 January 1997
288 - N/A 10 September 1996
288 - N/A 23 August 1996
363s - Annual Return 09 November 1995
288 - N/A 28 April 1995
288 - N/A 28 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 09 August 1994
288 - N/A 27 July 1994
AA - Annual Accounts 26 May 1994
AA - Annual Accounts 24 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 18 April 1993
288 - N/A 22 March 1993
AA - Annual Accounts 01 September 1992
AUD - Auditor's letter of resignation 11 June 1992
AA - Annual Accounts 12 May 1992
363a - Annual Return 06 September 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
AA - Annual Accounts 22 October 1990
288 - N/A 05 October 1990
288 - N/A 09 July 1990
288 - N/A 09 July 1990
395 - Particulars of a mortgage or charge 15 December 1989
288 - N/A 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 19 October 1989
RESOLUTIONS - N/A 18 October 1989
288 - N/A 21 September 1989
288 - N/A 14 September 1989
288 - N/A 22 August 1989
288 - N/A 22 August 1989
288 - N/A 22 August 1989
288 - N/A 14 July 1989
AA - Annual Accounts 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 08 December 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
363 - Annual Return 20 October 1987
363 - Annual Return 01 July 1986
AA - Annual Accounts 03 May 1986
288 - N/A 03 June 1985
MISC - Miscellaneous document 03 July 1925
NEWINC - New incorporation documents 03 July 1925

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 November 1989 Outstanding

N/A

Debenture 06 May 1966 Outstanding

N/A

Debenture 22 December 1964 Outstanding

N/A

Bill of sale by way of charge 02 July 1953 Outstanding

N/A

Debenture 29 July 1926 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.