Active
Company Information for LION BARN INVESTMENTS LIMITED
UNIT 3 PLOT 11 MAITLAND ROAD LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ,
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Company Registration Number
03202430
Private Limited Company
Active |
Company Name | |
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LION BARN INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 3 PLOT 11 MAITLAND ROAD LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET IPSWICH SUFFOLK IP6 8NZ Other companies in IP6 | |
Company Number | 03202430 | |
---|---|---|
Company ID Number | 03202430 | |
Date formed | 1996-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB676660301 |
Last Datalog update: | 2024-06-05 21:07:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN BERRY |
||
ANN PRENTICE |
||
JOHN ROBERT PRENTICE |
||
ROBERT RUSSELL PRENTICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COLIN HOWELL |
Director | ||
DAWN ELIZABETH BAKER |
Company Secretary | ||
SYLVIA ANN STUDD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTTER CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-02-07 | Dissolved 2018-03-20 | |
UK CONTRACTING SERVICES LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1991-06-24 | Dissolved 2018-05-27 | |
MAITLAND HOMES LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1996-07-22 | Active | |
LION BARN DEVELOPMENTS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-05-26 | Active | |
MIXBROW LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1973-09-25 | Active | |
MIXBROW LIMITED | Director | 1996-03-21 | CURRENT | 1973-09-25 | Active | |
LION BARN DEVELOPMENTS LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
MAITLAND HOMES LIMITED | Director | 1996-10-21 | CURRENT | 1996-07-22 | Active | |
UK CONTRACTING SERVICES LIMITED | Director | 1991-10-08 | CURRENT | 1991-06-24 | Dissolved 2018-05-27 | |
MIXBROW LIMITED | Director | 1990-12-29 | CURRENT | 1973-09-25 | Active | |
UK CONTRACTING SERVICES LIMITED | Director | 1991-10-08 | CURRENT | 1991-06-24 | Dissolved 2018-05-27 |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-24 GBP 90 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 93 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 97 | ||
Resolutions passed:<ul><li>Resolution Substantial property transaction 04/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Substantial property transaction 04/04/2023<li>Resolution purchase number of shares</ul> | ||
Change of details for Mr John Robert Prentice as a person with significant control on 2016-04-06 | ||
CESSATION OF ANN PRENTICE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr John Robert Prentice as a person with significant control on 2023-04-04 | ||
CESSATION OF LUKE HARLEY JOHN PRENTICE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL ERIC PRENTICE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN PRENTICE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ERIC PRENTICE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE HARLEY JOHN PRENTICE | ||
DIRECTOR APPOINTED MR STUART LEECH | ||
DIRECTOR APPOINTED MR DARREN ROBERT WEBB | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ERIC PRENTICE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL PRENTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032024300032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032024300039 | |
TM02 | Termination of appointment of Robert Ian Berry on 2021-01-12 | |
AP03 | Appointment of Mr Stuart Leech as company secretary on 2021-01-12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Unit 1 Plot 8 Maitland Road Lion Barn Industrial Estate Needham Market Suffolk IP6 8NZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032024300030 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL PRENTICE / 22/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES13 | ENTER GUARANTEE 02/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | ROBERT RUSSELL PRENTICE, COLIN CLIFFORD LEECH, JOHN ROBERT PRENTICE, DAVID COLIN HOWELL, ADRIAN PAUL BARTON, DAREN ROBERT WEBB, STUART LEECH, ROBERT IAN BERRY AND M.A.B TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | ROBERT PRENTICE AND JOHN PRENTICE | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | ROBERT RUSSELL PRENTICE,COLIN CLIFFORD LEECH,JOHN ROBERT PRENTICE,DAVID COLIN HOWELL,ADRIAN PAUL BARTON,DAREN ROBERT WEBB,STUART LEECH,ROB BERRY AND M.A.B. TRUSTEE COMPANY LIMITED | |
CHRAGE BY WAY OF LEGAL MORTGAGE | Outstanding | ROBERT RUSSELL PRENTICE, COLIN CLIFFORD LEECH, JOHN ROBERT PRENTICE, DAVID COLIN HOWELL, ADRIAN PAUL BARTON, DAREN ROBERT WEBB, STUART LEECH, ROB BERRY AND M.A.B. TRUSTEE COMPANY LIMTED | |
LEGAL CHARGE | Outstanding | ROBERT RUSSEL PRENTICE, COLIN CLIFFORD LEECH, JOHN ROBERT PRENTICE, DAVID COLIN HOWELL, ADRIAN PAUL BARTON, DAREN ROBERT WEBB, STUART LEECH, ROB PERRY, M.A.B. TRUSTEE COMPANY LIMITED BEING THE TRUSTEES OF THE MIXBROW LIMITED RETIREMENT BENEFIT SCHEME | |
LEGAL CHARGE | Satisfied | ROBERT RUSSEL PRENTICE, JOHN ROBERT PRENTICE, DAVID BUMSTEAD, DAVID COLIN HOWELL, DAREN ROBERT WEBB, M.A.B. TRUSTEE COMPANY LIMITED BEING THE TRUSTEES OF THE MAITLAND HOMES LIMITED RETIREMENT BENEFIT SCHEME | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LION BARN INVESTMENTS 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. |