LASS LIMITED
BROXBOURNE BOATIN LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 06630784
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 4 GRENVILLE AVENUE, BROXBOURNE, HERTS, EN10 7DH
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of LASS LIMITED are www.lass.co.uk, and www.lass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lass Limited is a Private Limited Company. The company registration number is 06630784. Lass Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Lass Limited is 4 Grenville Avenue Broxbourne Herts En10 7dh. . FORDHAM, James Oliver is a Secretary of the company. FORDHAM, James Oliver is a Director of the company. GASKELL, Peter Roy is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
FORDHAM, James Oliver
Appointed Date: 04 August 2008

Director
FORDHAM, James Oliver
Appointed Date: 04 August 2008
44 years old

Director
GASKELL, Peter Roy
Appointed Date: 04 August 2008
73 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 04 August 2008
Appointed Date: 26 June 2008

Director
WING, Clifford Donald
Resigned: 04 August 2008
Appointed Date: 26 June 2008
65 years old

LASS LIMITED Events

19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100

...
... and 17 more events
13 Aug 2008
Director appointed peter roy gaskell
13 Aug 2008
Director and secretary appointed james oliver fordham
01 Aug 2008
Company name changed boatin LIMITED\certificate issued on 04/08/08
01 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jun 2008
Incorporation

LASS LIMITED Charges

25 September 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…