LARATEX LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 5AD

Company number 01665303
Status Active
Incorporation Date 20 September 1982
Company Type Private Limited Company
Address 6 WESTCLIFFE AVENUE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of LARATEX LIMITED are www.laratex.co.uk, and www.laratex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Crossflatts Rail Station is 2.9 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laratex Limited is a Private Limited Company. The company registration number is 01665303. Laratex Limited has been working since 20 September 1982. The present status of the company is Active. The registered address of Laratex Limited is 6 Westcliffe Avenue Baildon Shipley West Yorkshire Bd17 5ad. . LAWRENCE, James Anthony is a Director of the company. Secretary LAWRENCE, Barbara Elizabeth has been resigned. Secretary LAWRENCE, Karen has been resigned. Secretary LAWRENCE, William Anthony has been resigned. Director LAWRENCE, Barbara Elizabeth has been resigned. Director LAWRENCE, William Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LAWRENCE, James Anthony
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Secretary
LAWRENCE, Barbara Elizabeth
Resigned: 08 April 2009
Appointed Date: 30 December 2003
Secretary
LAWRENCE, Karen
Resigned: 31 January 2015
Appointed Date: 08 April 2009
Secretary
LAWRENCE, William Anthony
Resigned: 22 December 2003
Director
LAWRENCE, Barbara Elizabeth
Resigned: 08 April 2009
90 years old
Director
LAWRENCE, William Anthony
Resigned: 22 December 2003
91 years old

Persons With Significant Control

Mr James Anthony Lawrence
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LARATEX LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Termination of appointment of Karen Lawrence as a secretary on 31 January 2015
...
... and 67 more events
03 Nov 1988
Return made up to 17/10/88; no change of members
21 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Return made up to 29/06/87; full list of members
13 Sep 1986
Accounts for a small company made up to 31 December 1985
13 Sep 1986
Return made up to 10/06/86; full list of members

LARATEX LIMITED Charges

28 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1989
Mortgage
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a redbeck mills wharncliffe rd shipley west…

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