YORK LAURENT LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 06167262
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 45 CHURCH STREET, MAZARS LLP 10TH FLOOR, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 5 July 2016 GBP 100 . The most likely internet sites of YORK LAURENT LTD. are www.yorklaurent.co.uk, and www.york-laurent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Laurent Ltd is a Private Limited Company. The company registration number is 06167262. York Laurent Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of York Laurent Ltd is 45 Church Street Mazars Llp 10th Floor Birmingham B3 2rt. . CHICK, Jeremy Peter is a Secretary of the company. CHICK, Jeremy Peter is a Director of the company. WOODHOUSE, Marcel Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CHICK, Jeremy Peter
Appointed Date: 19 March 2007
Director
CHICK, Jeremy Peter
Appointed Date: 19 March 2007
65 years old
Director
WOODHOUSE, Marcel Paul
Appointed Date: 19 March 2007
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Marcel Paul Woodhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Peter Chick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK LAURENT LTD. Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 100
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 19 more events
19 Jul 2008
Particulars of a mortgage or charge / charge no: 1
24 May 2007
Ad 10/05/07--------- £ si 999@1=999 £ ic 1/1000
10 May 2007
Accounting reference date extended from 31/03/08 to 30/04/08
01 Apr 2007
Secretary resigned
19 Mar 2007
Incorporation

YORK LAURENT LTD. Charges

16 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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