Having been setup in 1973, W.J. Ladd (Concrete Products) Ltd have registered office in Markfield, it's status is listed as "Active". This business has 4 directors listed as Barker, Keith Christopher, Curnow, Vivian, Ladd, Antony Roy, Turner, Edward Joseph. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURNOW, Vivian | N/A | 23 December 1995 | 1 |
| LADD, Antony Roy | 11 September 1995 | 04 November 2005 | 1 |
| TURNER, Edward Joseph | 16 September 1998 | 04 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Keith Christopher | 04 November 2005 | 24 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 225 - Change of Accounting Reference Date | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 11 October 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| AUD - Auditor's letter of resignation | 21 November 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 12 August 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 27 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| 363a - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363a - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| 363 - Annual Return | 20 December 1986 | |
| AA - Annual Accounts | 16 October 1986 | |
| NEWINC - New incorporation documents | 19 September 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 May 1998 | Fully Satisfied |
N/A |
| Single debenture | 02 November 1992 | Fully Satisfied |
N/A |
| Single debenture | 06 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 October 1976 | Fully Satisfied |
N/A |
| Guarantee and debenture | 18 August 1976 | Fully Satisfied |
N/A |
