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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAVEN, James Kenneth | 10 April 2001 | 27 May 2003 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 June 2006 | Outstanding |
N/A |
Debenture | 30 April 1999 | Outstanding |
N/A |