ERIC LADBROOK (HOLBEACH) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5SN

Company number 00520016
Status Active
Incorporation Date 26 May 1953
Company Type Private Limited Company
Address SPC ATLAS WORKS, NORWICH ROAD LENWADE, NORWICH, NR9 5SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Richard Cubitt as a secretary on 20 June 2016. The most likely internet sites of ERIC LADBROOK (HOLBEACH) LIMITED are www.ericladbrookholbeach.co.uk, and www.eric-ladbrook-holbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. Eric Ladbrook Holbeach Limited is a Private Limited Company. The company registration number is 00520016. Eric Ladbrook Holbeach Limited has been working since 26 May 1953. The present status of the company is Active. The registered address of Eric Ladbrook Holbeach Limited is Spc Atlas Works Norwich Road Lenwade Norwich Nr9 5sn. . SERRUYS, Andre Paul is a Director of the company. Secretary CUBITT, Richard has been resigned. Secretary FREEMAN, Nancy Gillian has been resigned. Secretary LADBROOK, Christine has been resigned. Director CUBITT, Richard has been resigned. Director FREEMAN, Alwyn John has been resigned. Director LADBROOK, Gordon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SERRUYS, Andre Paul
Appointed Date: 05 October 1998
69 years old

Resigned Directors

Secretary
CUBITT, Richard
Resigned: 20 June 2016
Appointed Date: 05 October 1998

Secretary
FREEMAN, Nancy Gillian
Resigned: 31 January 1997

Secretary
LADBROOK, Christine
Resigned: 05 October 1998
Appointed Date: 31 January 1997

Director
CUBITT, Richard
Resigned: 15 March 2012
Appointed Date: 05 October 1998
77 years old

Director
FREEMAN, Alwyn John
Resigned: 31 January 1997
82 years old

Director
LADBROOK, Gordon
Resigned: 05 October 1998
82 years old

Persons With Significant Control

Serruys Property Co Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

ERIC LADBROOK (HOLBEACH) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
21 Jun 2016
Termination of appointment of Richard Cubitt as a secretary on 20 June 2016
30 Mar 2016
Satisfaction of charge 12 in full
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 900

...
... and 133 more events
18 May 1989
Return made up to 31/12/79; full list of members

18 May 1989
Return made up to 31/12/79; full list of members

18 May 1989
Return made up to 31/12/78; full list of members

18 May 1989
Return made up to 31/12/78; full list of members

16 Dec 1986
Dissolution discontinued

ERIC LADBROOK (HOLBEACH) LIMITED Charges

23 June 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 30 March 2016
Persons entitled: Santander UK PLC
Description: 5 willow court, 8 st georges lane, shoeburyness t/no…
15 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 5 fen road holbeach spalding…
23 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8.55 acres land north of weydike bank…
23 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.881 acres land south side of dolls bank…
23 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20.908 acres land south side of dolls bank…
1 September 1993
Legal mortgage
Delivered: 10 September 1993
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-land situate off fen road holbeach lincolnshire and/or…
19 May 1993
Legal mortgage
Delivered: 28 May 1993
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property hereinafter described and the proceeds of sale…
21 January 1993
Mortgage debenture
Delivered: 2 February 1993
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 November 1991
Legal mortgage
Delivered: 27 November 1991
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: 17.1 acres of land at stotons gate, holbeach fen…
20 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: 15.761 acres (approximately) of land in green lane…
2 November 1989
Legal mortgage
Delivered: 11 November 1989
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 28 acres 1 road 20PERCHES land at…
2 October 1989
Legal mortgage
Delivered: 10 October 1989
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as ten acres twenty nine perches land os…