Based in Leicestershire, W.J. Ladd (Concrete Products) Ltd was founded on 19 September 1973, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the business at Companies House.
| 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 |
