LAVERZIPS LIMITED
HALIFAX LAVERDENE SUPPLIES LIMITED G AND K PEARCE LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7HU

Company number 05310061
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 31 NEWLANDS CRESCENT, HALIFAX, WEST YORKSHIRE, HX3 7HU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of LAVERZIPS LIMITED are www.laverzips.co.uk, and www.laverzips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Laverzips Limited is a Private Limited Company. The company registration number is 05310061. Laverzips Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Laverzips Limited is 31 Newlands Crescent Halifax West Yorkshire Hx3 7hu. . PEARCE, Kathryn is a Secretary of the company. PEARCE, Graham is a Director of the company. PEARCE, Kathryn is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PEARCE, Kathryn
Appointed Date: 10 December 2004

Director
PEARCE, Graham
Appointed Date: 10 December 2004
69 years old

Director
PEARCE, Kathryn
Appointed Date: 10 December 2004
71 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Nominee Director
SCOTT, Jacqueline
Resigned: 10 December 2004
Appointed Date: 10 December 2004
74 years old

Persons With Significant Control

Mr Graham Pearce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Pearce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVERZIPS LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Registered office address changed from Laverdene Supplies Ltd Spring Hall Works 151 Spring Hall Lane Halifax W Yorks HX1 4TN to 31 Newlands Crescent Halifax West Yorkshire HX3 7HU on 2 February 2015
...
... and 31 more events
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

LAVERZIPS LIMITED Charges

21 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…