LABURNUM COTTAGE LTD
KNUTSFORD LABURNAM COTTAGE LTD

Hellopages » Cheshire » Cheshire East » WA16 7PU

Company number 04537152
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address LABURNUM COTTAGE KNUTSFORD ROAD, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LABURNUM COTTAGE LTD are www.laburnumcottage.co.uk, and www.laburnum-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chelford Rail Station is 4 miles; to Burnage Rail Station is 9.1 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laburnum Cottage Ltd is a Private Limited Company. The company registration number is 04537152. Laburnum Cottage Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of Laburnum Cottage Ltd is Laburnum Cottage Knutsford Road Mobberley Knutsford Cheshire Wa16 7pu. . MESSENGER, Maria Carmen is a Director of the company. MESSENGER, Rodney Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MESSENGER, Maria Carmen has been resigned. Secretary MESSENGER, Stephanie Jane has been resigned. Director MESSENGER, David Edward has been resigned. Director MESSENGER, Maria Carmen has been resigned. Director MESSENGER, Rodney Stephen has been resigned. Director MESSENGER, Stephanie Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MESSENGER, Maria Carmen
Appointed Date: 24 June 2015
76 years old
Director
MESSENGER, Rodney Stephen
Appointed Date: 24 June 2015
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002
Secretary
MESSENGER, Maria Carmen
Resigned: 19 June 2009
Appointed Date: 23 September 2002
Secretary
MESSENGER, Stephanie Jane
Resigned: 24 June 2015
Appointed Date: 19 June 2009
Director
MESSENGER, David Edward
Resigned: 24 June 2015
Appointed Date: 19 June 2009
49 years old
Director
MESSENGER, Maria Carmen
Resigned: 19 June 2009
Appointed Date: 29 March 2006
76 years old
Director
MESSENGER, Rodney Stephen
Resigned: 19 June 2009
Appointed Date: 23 September 2002
81 years old
Director
MESSENGER, Stephanie Jane
Resigned: 24 June 2015
Appointed Date: 19 June 2009
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Rodney Stephen Messenger
Notified on: 17 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Carmen Messenger
Notified on: 17 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABURNUM COTTAGE LTD Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
24 Jun 2015
Termination of appointment of David Edward Messenger as a director on 24 June 2015
...
... and 44 more events
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
17 Sep 2002
Incorporation

Similar Companies

LABURNUM CONSULTANTS LIMITED LABURNUM CONSULTING LIMITED LABURNUM COURT (AUCKLAND ROAD) RESIDENTS COMPANY LIMITED LABURNUM COURT (FERRING) RESIDENTS ASSOCIATION LIMITED LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED LABURNUM COURT (TORQUAY) LIMITED LABURNUM COURT MANAGEMENT COMPANY LIMITED