About

Registered Number: 08063836
Date of Incorporation: 10/05/2012 (12 years and 10 months ago)
Company Status: Active
Date of Dissolution: 24/05/2016 (8 years and 10 months ago)
Registered Address: C/O KEENAN CHARTERED ACCOUNTANTS, The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, FY8 1NJ

 

Founded in 2012, The Lancashire Biscuit Company Ltd has its registered office in Lytham St. Annes in Lancashire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Rose, Christopher Ashleigh, Rose, Christopher Ashleigh, Chinn, Deborah Ann, Rose, Christopher Ashleigh for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHINN, Deborah Ann 09 July 2012 08 December 2015 1
ROSE, Christopher Ashleigh 20 May 2014 16 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Christopher Ashleigh 25 January 2013 16 March 2020 1
ROSE, Christopher Ashleigh 27 September 2012 01 March 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 April 2020
DS01 - Striking off application by a company 18 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM02 - Termination of appointment of secretary 17 March 2020
AC92 - N/A 17 May 2019
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 22 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2015
AA - Annual Accounts 30 March 2015
SH01 - Return of Allotment of shares 19 February 2015
AA01 - Change of accounting reference date 17 December 2014
AP01 - Appointment of director 27 May 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 09 May 2014
AA01 - Change of accounting reference date 05 February 2014
AR01 - Annual Return 17 May 2013
AD01 - Change of registered office address 17 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
AP03 - Appointment of secretary 25 January 2013
SH01 - Return of Allotment of shares 25 January 2013
AP03 - Appointment of secretary 27 September 2012
AP01 - Appointment of director 09 July 2012
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.