Active
Company Information for LE BAS INVESTMENT TRUST LIMITED
CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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LE BAS INVESTMENT TRUST LIMITED | |||
Legal Registered Office | |||
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL Other companies in IP6 | |||
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Company Number | 00251553 | |
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Company ID Number | 00251553 | |
Date formed | 1930-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB521458658 |
Last Datalog update: | 2025-02-05 13:24:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MARGARET BURROWS |
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ANGELA MARGARET BURROWS |
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MARK QUENTIN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MOLLY ANNE CUNNINGHAM-REID |
Director | ||
CAREY JANE ENGLISH |
Director | ||
ANGELA PETRA WALKER |
Director | ||
ROBERT BRAEME SKEPPER |
Director | ||
RODNEY FLETCHER STEVENSON |
Director | ||
CAREY JANE ENGLISH |
Director | ||
ANTHONY RICHARD BROCAS BURROWS |
Director | ||
MOLLY ROSE BURROWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARD LE BAS PROPERTIES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1952-05-13 | Active | |
EDWARD LE BAS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1962-01-03 | Active | |
THOMAS TINGLEY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1911-11-16 | Active - Proposal to Strike off | |
BURROWS HOLDINGS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1985-05-09 | Active | |
LE BAS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-04-24 | Active | |
THE HAMILTONS (MANAGEMENT) LIMITED | Director | 2013-07-16 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
I. S. & G. STEEL STOCKHOLDERS (BECKENHAM) LIMITED | Director | 2013-06-29 | CURRENT | 1982-04-23 | Active - Proposal to Strike off | |
I. S. & G. STEEL STOCKHOLDERS LIMITED | Director | 2013-03-11 | CURRENT | 1930-09-29 | Active | |
BURROWS HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 1985-05-09 | Active | |
I S & G (HOLDINGS) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
LE BAS LIMITED | Director | 2001-06-21 | CURRENT | 2001-04-24 | Active | |
EDWARD LE BAS PROPERTIES LIMITED | Director | 1997-11-01 | CURRENT | 1952-05-13 | Active | |
THOMAS TINGLEY LIMITED | Director | 1997-11-01 | CURRENT | 1911-11-16 | Active - Proposal to Strike off | |
EDWARD LE BAS LIMITED | Director | 1991-10-11 | CURRENT | 1962-01-03 | Active | |
MINNOWDOWN LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
ACORN SECURITIES LIMITED | Director | 1998-06-26 | CURRENT | 1987-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002515530012 | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002515530011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002515530009 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HILDEGARD ELIZABETH COBBALD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002515530007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK QUENTIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CUNNINGHAM-REID | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joanna Molly Anne Cunningham-Reid on 2013-06-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mrs Joanna Molly Anne Cunningham-Reid on 2011-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY JANE ENGLISH / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MOLLY ANNE CUNNINGHAM-REID / 18/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PETRA WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BURROWS / 01/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEMORANDUM 06/03/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS CAREY JANE ENGLISH | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/05/03 | |
MISC | S394 STATEMENT | |
288b | DIRECTOR RESIGNED | |
MISC | 394 STAT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: CLAYDON INDUSTRIAL PARK GIPPING ROAD GREAT BLAKENHAM,IPSWICH SUFFOLK IP6 0NL | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE ON BOOK DEBTS | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | E S PRINCE | |
FURTHER CHARGE | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | |
MORTGAGE | Satisfied | LEGAL & GENERAL ASSURANCE SOCIETY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LE BAS INVESTMENT TRUST LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | J.S.G. REALISATIONS LIMITED | 1969-08-28 | Outstanding |
SUPPLEMENT DEED VARYING THE DEBENTURE DATED 15/8/69 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 15/10/75 | J.S.G. REALISATIONS LIMITED | 1975-10-31 | Outstanding |
We have found 2 mortgage charges which are owed to LE BAS INVESTMENT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LE BAS INVESTMENT TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |