About

Registered Number: 02767703
Date of Incorporation: 25/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX

 

Established in 1992, Steven Layn (Holdings) Ltd are based in Ely in Cambridgeshire, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the business are listed as Layn, Richard Steven, Layn, Steven Charles Keith Harold, Layn, Andrena Pauline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAYN, Richard Steven 01 October 2017 - 1
LAYN, Steven Charles Keith Harold 04 December 1992 - 1
LAYN, Andrena Pauline 04 December 1992 20 May 2019 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
MR01 - N/A 18 February 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 20 May 2019
CH01 - Change of particulars for director 22 March 2019
AA - Annual Accounts 05 February 2019
MR04 - N/A 07 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 29 March 2018
MR04 - N/A 20 January 2018
MR04 - N/A 20 January 2018
MR04 - N/A 20 January 2018
MR04 - N/A 20 January 2018
MR01 - N/A 19 January 2018
MR01 - N/A 19 January 2018
MR01 - N/A 19 January 2018
MR01 - N/A 19 January 2018
AP01 - Appointment of director 08 November 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 29 March 2016
MR04 - N/A 03 October 2015
AR01 - Annual Return 29 September 2015
MR01 - N/A 11 August 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 19 February 2015
AD01 - Change of registered office address 06 November 2014
AR01 - Annual Return 30 September 2014
MR01 - N/A 22 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 28 March 2013
CH01 - Change of particulars for director 20 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 30 June 2011
AA01 - Change of accounting reference date 29 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 03 June 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
353 - Register of members 06 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 September 2008
363a - Annual Return 22 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
395 - Particulars of a mortgage or charge 05 September 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 23 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 01 February 2005
225 - Change of Accounting Reference Date 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
363s - Annual Return 09 February 2004
395 - Particulars of a mortgage or charge 23 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 06 December 2003
AA - Annual Accounts 04 December 2003
395 - Particulars of a mortgage or charge 21 October 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 29 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2002
363a - Annual Return 04 January 2002
363(353) - N/A 04 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 30 November 2000
395 - Particulars of a mortgage or charge 13 April 2000
363a - Annual Return 21 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 02 December 1998
363a - Annual Return 15 December 1997
AA - Annual Accounts 03 December 1997
363a - Annual Return 02 January 1997
AA - Annual Accounts 28 November 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 01 December 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1995
395 - Particulars of a mortgage or charge 24 January 1995
395 - Particulars of a mortgage or charge 24 January 1995
363x - Annual Return 14 January 1995
AA - Annual Accounts 22 November 1994
395 - Particulars of a mortgage or charge 09 July 1994
395 - Particulars of a mortgage or charge 15 June 1994
363x - Annual Return 20 December 1993
MEM/ARTS - N/A 18 March 1993
CERTNM - Change of name certificate 16 February 1993
287 - Change in situation or address of Registered Office 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1993
NEWINC - New incorporation documents 25 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 10 January 2018 Fully Satisfied

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 10 August 2015 Fully Satisfied

N/A

A registered charge 08 August 2014 Fully Satisfied

N/A

Legal charge 04 September 2007 Fully Satisfied

N/A

Legal charge 22 December 2003 Fully Satisfied

N/A

Legal charge 24 November 2003 Fully Satisfied

N/A

Debenture 14 October 2003 Fully Satisfied

N/A

Mortgage deed 29 March 2000 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Debenture 28 February 1995 Fully Satisfied

N/A

Mortgage debenture 20 January 1995 Fully Satisfied

N/A

Legal charge 20 January 1995 Fully Satisfied

N/A

Mortgage 24 June 1994 Fully Satisfied

N/A

Single debenture 07 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.