About

Registered Number: 04785537
Date of Incorporation: 03/06/2003 (21 years ago)
Company Status: Active
Registered Address: Croft Cottage Rake Lane, Hawarden, Deeside, Clwyd, CH5 3PN

 

Established in 2003, L.M.B. (Chester) Ltd are based in Clwyd, it's status is listed as "Active". There are 4 directors listed as Burley, Linda Margaret, Burley, Gary, Burley, Linda Margaret, Charles, Jenna for L.M.B. (Chester) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEY, Gary 23 March 2004 - 1
BURLEY, Linda Margaret 22 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BURLEY, Linda Margaret 23 March 2004 - 1
CHARLES, Jenna 04 June 2003 23 March 2004 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 05 June 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 21 July 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 19 August 2005
AA - Annual Accounts 17 March 2005
225 - Change of Accounting Reference Date 14 March 2005
363s - Annual Return 04 June 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
CERTNM - Change of name certificate 06 April 2004
287 - Change in situation or address of Registered Office 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
NEWINC - New incorporation documents 03 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.