LAVAL & CO. LTD
BRISTOL APPERLEY STUDIOS LTD APPERLEY BUSINESS SUPPLIES LTD. BUSINESS SUPPLIES LTD APPERLEY BUSINESS SUPPLIES LTD APPERLEY RETAIL SUPPLIES LIMITED FROSTRACER LIMITED

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 03414639
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address GROUND FLOOR 23 WESTFIELD PARK, REDLAND, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Mark Hilary Laval on 18 January 2016. The most likely internet sites of LAVAL & CO. LTD are www.lavalco.co.uk, and www.laval-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Laval Co Ltd is a Private Limited Company. The company registration number is 03414639. Laval Co Ltd has been working since 05 August 1997. The present status of the company is Active. The registered address of Laval Co Ltd is Ground Floor 23 Westfield Park Redland Bristol Bs6 6lt. The company`s financial liabilities are £112.44k. It is £-39.4k against last year. The cash in hand is £63.92k. It is £63.27k against last year. And the total assets are £266.03k, which is £259.97k against last year. LAVAL, Mark Hilary is a Director of the company. LAVAL, Rhys Claude is a Director of the company. Secretary LAVAL, Megan Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAVAL, Megan Valerie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


laval & co. Key Finiance

LIABILITIES £112.44k
-26%
CASH £63.92k
+9749%
TOTAL ASSETS £266.03k
+4292%
All Financial Figures

Current Directors

Director
LAVAL, Mark Hilary
Appointed Date: 27 August 1997
74 years old
Director
LAVAL, Rhys Claude
Appointed Date: 29 May 2009
33 years old

Resigned Directors

Secretary
LAVAL, Megan Valerie
Resigned: 29 May 2009
Appointed Date: 27 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 05 August 1997
Director
LAVAL, Megan Valerie
Resigned: 01 May 2009
Appointed Date: 27 August 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Mark Hilary Laval
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Megan Valerie Laval
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVAL & CO. LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Director's details changed for Mr Mark Hilary Laval on 18 January 2016
06 May 2016
Registration of charge 034146390004, created on 5 May 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
03 Sep 1997
Director resigned
03 Sep 1997
New director appointed
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
Registered office changed on 03/09/97 from: 1 mitchell lane bristol BS1 6BU
05 Aug 1997
Incorporation

LAVAL & CO. LTD Charges

5 May 2016
Charge code 0341 4639 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the freehold…
28 September 2015
Charge code 0341 4639 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 October 2000
Legal mortgage
Delivered: 30 October 2000
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 1 st andrews road, montpelier…
1 March 2000
Mortgage debenture
Delivered: 14 March 2000
Status: Satisfied on 23 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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