About

Registered Number: 03755171
Date of Incorporation: 20/04/1999 (25 years ago)
Company Status: Active
Registered Address: 30 Lairgate, Beverley, North Humberside, HU17 8EP

 

Founded in 1999, The Lairgate in Beverley Ltd have registered office in North Humberside, it's status at Companies House is "Active". Craven, James Kenneth is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRAVEN, James Kenneth 10 April 2001 27 May 2003 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 29 January 2018
CH03 - Change of particulars for secretary 29 January 2018
CH01 - Change of particulars for director 29 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 01 August 2006
395 - Particulars of a mortgage or charge 24 June 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 06 May 2004
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 20 May 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 02 June 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1999
225 - Change of Accounting Reference Date 05 June 1999
395 - Particulars of a mortgage or charge 07 May 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
287 - Change in situation or address of Registered Office 29 April 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 June 2006 Outstanding

N/A

Debenture 30 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.