Ltc Group87 Ltd was registered on 12 August 1997 and has its registered office in Plymouth, Devon, it's status is listed as "Active". There are 9 directors listed as Smith, Gail, Burr, Michael Richard, Chinn, Trevor Patrick, Wills, Robert Alexander, Adams, Gary Victor, Chinn, Katie Ann, Chinn, Katie, Chinn, Lindsey Anne, Pestor-young, Paul Frederick for this company at Companies House. We don't know the number of employees at Ltc Group87 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURR, Michael Richard | 01 December 1999 | - | 1 |
| CHINN, Trevor Patrick | 12 August 1997 | - | 1 |
| WILLS, Robert Alexander | 17 December 2008 | - | 1 |
| CHINN, Katie | 01 January 2012 | 27 June 2016 | 1 |
| CHINN, Lindsey Anne | 12 August 1997 | 26 February 2004 | 1 |
| PESTOR-YOUNG, Paul Frederick | 01 December 1999 | 28 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Gail | 27 June 2016 | - | 1 |
| ADAMS, Gary Victor | 12 August 1997 | 01 July 1998 | 1 |
| CHINN, Katie Ann | 08 April 2010 | 27 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| MR01 - N/A | 26 June 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AP03 - Appointment of secretary | 27 June 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH03 - Change of particulars for secretary | 08 September 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| SH06 - Notice of cancellation of shares | 08 June 2015 | |
| SH03 - Return of purchase of own shares | 08 June 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| MR04 - N/A | 07 October 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| MR01 - N/A | 29 June 2013 | |
| MR01 - N/A | 28 June 2013 | |
| MR01 - N/A | 28 June 2013 | |
| MR01 - N/A | 24 May 2013 | |
| MR04 - N/A | 23 April 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH03 - Change of particulars for secretary | 08 September 2010 | |
| AP03 - Appointment of secretary | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| MEM/ARTS - N/A | 01 November 2008 | |
| CERTNM - Change of name certificate | 20 October 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| MEM/ARTS - N/A | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2004 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 395 - Particulars of a mortgage or charge | 11 October 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 20 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 September 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1998 | |
| 123 - Notice of increase in nominal capital | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 22 September 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| NEWINC - New incorporation documents | 12 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 22 May 2013 | Outstanding |
N/A |
| Legal charge | 23 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 05 March 2009 | Fully Satisfied |
N/A |
| Deed of assignment contained in a sub-hire agreement | 08 July 2008 | Fully Satisfied |
N/A |
| Deed of assignment contained in a sub-hire agreement | 30 June 2008 | Fully Satisfied |
N/A |
| Deed of assignment contained in a sub-hire agreement | 05 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2004 | Fully Satisfied |
N/A |
| Debenture | 08 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1999 | Fully Satisfied |
N/A |
| Debenture | 16 September 1997 | Fully Satisfied |
N/A |
