Based in Brandon, Lignacite (Brandon) Ltd was registered on 13 May 1994, it's status is listed as "Active". Edwards, Beth, Runnals, Maureen, Waters, Kenneth, Hall, Stephen Patrick, Innes, Richard Dawnay, Joly De Lotbiniere, Michael Edmond are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Stephen Patrick | 01 July 1994 | 31 December 2008 | 1 |
INNES, Richard Dawnay | 01 July 1994 | 26 September 1997 | 1 |
JOLY DE LOTBINIERE, Michael Edmond | 18 May 1994 | 03 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Beth | 24 November 2009 | - | 1 |
RUNNALS, Maureen | 18 May 1994 | 09 May 1997 | 1 |
WATERS, Kenneth | 09 May 1997 | 24 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 15 May 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 12 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 17 May 2010 | |
TM02 - Termination of appointment of secretary | 17 May 2010 | |
AP03 - Appointment of secretary | 17 May 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 13 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
363s - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 29 May 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 24 May 2005 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 16 April 2000 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 24 April 1999 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 16 April 1998 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 30 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
RESOLUTIONS - N/A | 08 October 1996 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 22 May 1996 | |
RESOLUTIONS - N/A | 03 November 1995 | |
RESOLUTIONS - N/A | 03 November 1995 | |
RESOLUTIONS - N/A | 03 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 30 June 1995 | |
CERTNM - Change of name certificate | 30 December 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1994 | |
287 - Change in situation or address of Registered Office | 11 August 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
NEWINC - New incorporation documents | 13 May 1994 |