About

Registered Number: 02938804
Date of Incorporation: 14/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Boston Road, Wainfleet, Skegness, Lincolnshire, PE24 4HA

 

Based in Skegness, Lincolnshire, Willoughby (30) Ltd was registered on 14 June 1994. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 01 August 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 19 June 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 01 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 16 June 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 20 June 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 31 May 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 11 July 2000
RESOLUTIONS - N/A 24 January 2000
169 - Return by a company purchasing its own shares 24 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 28 June 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 28 May 1998
287 - Change in situation or address of Registered Office 17 February 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 31 July 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 05 July 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 July 1995
395 - Particulars of a mortgage or charge 24 March 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 1995
RESOLUTIONS - N/A 12 January 1995
RESOLUTIONS - N/A 12 January 1995
RESOLUTIONS - N/A 12 January 1995
RESOLUTIONS - N/A 12 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1995
287 - Change in situation or address of Registered Office 06 January 1995
395 - Particulars of a mortgage or charge 22 December 1994
NEWINC - New incorporation documents 14 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture registered pursuant to an order of court dated 10 march 1995 19 December 1994 Outstanding

N/A

Collateral debenture 19 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.