LADCROFT LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0HN

Company number 02459033
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 126 DROVE ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of LADCROFT LIMITED are www.ladcroft.co.uk, and www.ladcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Baldock Rail Station is 7.3 miles; to Ashwell & Morden Rail Station is 7.4 miles; to Hitchin Rail Station is 9.5 miles; to St Neots Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladcroft Limited is a Private Limited Company. The company registration number is 02459033. Ladcroft Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Ladcroft Limited is 126 Drove Road Biggleswade Bedfordshire Sg18 0hn. . GEORGE, Timothy is a Secretary of the company. GEORGE, Timothy is a Director of the company. POWELL, Kathleen Elizabeth is a Director of the company. Secretary GIBSON, Graham Thomas has been resigned. Director GEE, Alison Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Timothy
Appointed Date: 05 December 2004
Director
GEORGE, Timothy

65 years old
Director
POWELL, Kathleen Elizabeth
Appointed Date: 26 July 2013
41 years old

Resigned Directors

Secretary
GIBSON, Graham Thomas
Resigned: 17 September 2004
Director
GEE, Alison Mary
Resigned: 25 July 2013
Appointed Date: 11 December 2004
46 years old

Persons With Significant Control

Mr Tim George
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kathleen Elizabeth Powell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADCROFT LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 58 more events
05 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1990
Registered office changed on 26/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1990
Incorporation

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