London Lending Library (Durham) Limited

Company Name	London Lending Library (Durham) Limited
Company Status	Active
Company Number	00302087
Category	Private Limited Company
Incorporation Date	21 June 1935(88 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudland House Railway Street Bishop Auckland Co.Durham DL14 7LR

Director Name	John Philip Rudd
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	Denmark
Correspondence Address	Rudland House Railway Street Bishop Auckland Co.Durham DL14 7LR

Director Name	Mr Michael Patrick George Cuthbert Williams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Rudland House Railway Street Bishop Auckland Co.Durham DL14 7LR

Secretary Name	Mr Richard Kem Dore
Nationality	British
Status	Current
Appointed	13 September 2003(68 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudland House Railway Street Bishop Auckland Co.Durham DL14 7LR

Director Name	Mr Vernon Linsley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Wholesaler
Correspondence Address	Greystones Copley Bishop Auckland County Durham DL13 5LR

Director Name	Edith Mary Rudd
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 04 November 1991)
Role	Company Director
Correspondence Address	Harewood Lodge 40 Grange Road Darlington County Durham DL1 5NP

Secretary Name	Susan Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2003)
Role	Company Director
Correspondence Address	Mount Pleasant Houghton Le Side Heighington Darlington Co Durham DL2 2UF

Location

Registered Address	Rudland House Railway Street Bishop Auckland Co.Durham DL14 7LR
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £1	S.p. Hewgill 8.53% Ordinary
1.3k at £1	J.p. Rudd 6.59% Ordinary
1.3k at £1	L. Dodsworth 6.14% Ordinary
1.1k at £1	A.p. Moore 5.48% Ordinary
982 at £1	J.g.w. Rudd (Apm Trust) 4.81% Ordinary
982 at £1	J.g.w. Rudd (Ycw Trust) 4.81% Ordinary
918 at £1	M. Rudd 4.50% Ordinary
801 at £1	M.g.p.c. Williams 3.93% Ordinary
760 at £1	P.w. Rudd 3.73% Ordinary
668 at £1	Jeremy G.w Rudd 3.27% Ordinary
5.3k at £1	G.w. Rudd LTD 25.76% Ordinary
569 at £1	V.c. Guttridge 2.79% Ordinary
568 at £1	A.c. Nutt 2.78% Ordinary
477 at £1	Y.c. Williams 2.34% Ordinary
414 at £1	I.w. Rudd 2.03% Ordinary
413 at £1	K.m. Rudd 2.02% Ordinary
2.1k at £1	R.k. Dore 10.48% Ordinary

Financials

Year	2014
Net Worth	£712,366
Cash	£189,430
Current Liabilities	£24,651

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 March 1993	Delivered on: 6 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 1992	Delivered on: 10 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in union street, bishop auckland, durham. Outstanding

29 March 1993

Delivered on: 6 April 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 October 1992

Delivered on: 10 November 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property in union street, bishop auckland, durham.
Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
12 December 2022	Second filing of Confirmation Statement dated 17 January 2022 (5 pages)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022 (7 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 20,400 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 20,400 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015	Register(s) moved to registered inspection location C/O Baines Jewitt 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA (1 page)
13 August 2015	Register(s) moved to registered inspection location C/O Baines Jewitt 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA (1 page)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 20,400 (6 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 20,400 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 20,400 (6 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 20,400 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Director's details changed for Mr Richard Kem Dore on 4 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Richard Kem Dore on 4 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Richard Kem Dore on 4 May 2011 (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Director's details changed for Mr Richard Kem Dore on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Michael Patrick George Cuthbert Williams on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for John Philip Rudd on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page)
22 February 2010	Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page)
22 February 2010	Director's details changed for John Philip Rudd on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Mr Richard Kem Dore on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for John Philip Rudd on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Michael Patrick George Cuthbert Williams on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page)
22 February 2010	Director's details changed for Michael Patrick George Cuthbert Williams on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Mr Richard Kem Dore on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2009	Return made up to 31/12/08; full list of members (9 pages)
25 January 2009	Return made up to 31/12/08; full list of members (9 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008	Return made up to 31/12/07; full list of members (6 pages)
23 January 2008	Return made up to 31/12/07; full list of members (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (12 pages)
28 January 2005	Return made up to 31/12/04; full list of members (12 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (13 pages)
23 January 2004	Return made up to 31/12/03; full list of members (13 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (12 pages)
10 January 2002	Return made up to 31/12/01; full list of members (12 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (12 pages)
6 January 2000	Return made up to 31/12/99; full list of members (12 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)