LADYPLUS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW
Company number 02054797
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LADYPLUS LIMITED are www.ladyplus.co.uk, and www.ladyplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Ladyplus Limited is a Private Limited Company. The company registration number is 02054797. Ladyplus Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Ladyplus Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . NICOLL, Sylvia Mavis is a Secretary of the company. POULTEN, John Howard is a Director of the company. Secretary POULTEN, Margaret Claire has been resigned. Director POULTEN, Margaret Claire has been resigned. Director POULTEN, Margaret Olwen has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
NICOLL, Sylvia Mavis
Appointed Date: 03 October 2015
Director
POULTEN, John Howard
Appointed Date: 14 November 1996
80 years old

Resigned Directors

Secretary
POULTEN, Margaret Claire
Resigned: 03 October 2015
Director
POULTEN, Margaret Claire
Resigned: 03 October 2015
76 years old
Director
POULTEN, Margaret Olwen
Resigned: 17 September 1996
106 years old

Persons With Significant Control

Mrs Sylvia Mavis Nicoll
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Howard Poulten
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LADYPLUS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11
07 Oct 2015
Appointment of Sylvia Mavis Nicoll as a secretary on 3 October 2015
...
... and 72 more events
10 Dec 1986
Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
24 Nov 1986
Gazettable document
13 Nov 1986
Company name changed upperwonder LIMITED\certificate issued on 13/11/86
12 Sep 1986
Certificate of Incorporation
12 Sep 1986
Incorporation

LADYPLUS LIMITED Charges

8 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Ground floor, 23 station road, upminster, london borough of…
27 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property 23 station road, upminster, essex.

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