F & G LUDLAM LIMITED
SHEFFIELD CLAYPENNY DEVELOPMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 04089366
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of F & G LUDLAM LIMITED are www.fgludlam.co.uk, and www.f-g-ludlam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. F G Ludlam Limited is a Private Limited Company. The company registration number is 04089366. F G Ludlam Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of F G Ludlam Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . LUDLAM, Philip Graham is a Secretary of the company. LUDLAM, Fraser is a Director of the company. LUDLAM, Guy Philip Alistair is a Director of the company. LUDLAM, Philip Graham is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUDLAM, Philip Graham
Appointed Date: 09 October 2000
Director
LUDLAM, Fraser
Appointed Date: 09 October 2000
56 years old
Director
LUDLAM, Guy Philip Alistair
Appointed Date: 09 October 2000
52 years old
Director
LUDLAM, Philip Graham
Appointed Date: 09 October 2000
86 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Guy Philip Alistair Ludlam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Ludlam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & G LUDLAM LIMITED Events

14 Dec 2016
Confirmation statement made on 9 October 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
05 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 9 October 2014
...
... and 55 more events
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
09 Oct 2000
Incorporation

F & G LUDLAM LIMITED Charges

6 January 2004
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 moorgate crescent dronfield sheffield. By way of fixed…
4 September 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 canterbury avenue, fullwood, sheffield S10. By way of…
16 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 822 ecclesall road sheffield S11 8TD t/n SYK408023. By way…
9 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 oakdale rd,sheffield S7 1SL. By way of fixed charge the…
17 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 207 sharrowvale rd,sheffield south yorkshire. By way of…
8 January 2002
Legal charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167 duncombe street walkley sheffield S6 3RL. By way of…
26 October 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 chapel terrace, ranmoor, sheffield, S10 3HF. By way of…
1 October 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 priory terrace, sheffield, S7 1LU. By way of fixed…
4 September 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 26 athol road sheffield S8 0PA. By way of…
9 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 55 junction road sheffield t/no: SYK86813…
1 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 tullibardine road sheffield south…

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