LA HOLDING LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3RA

Company number 07632644
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address SCHOELLER ALIBERT ROAD 1, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Building 8 17 Ridgeway, Quinton Business Park Birmingham B32 1AF to Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016; Registration of charge 076326440011, created on 7 October 2016; Registration of charge 076326440009, created on 7 October 2016. The most likely internet sites of LA HOLDING LIMITED are www.laholding.co.uk, and www.la-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. La Holding Limited is a Private Limited Company. The company registration number is 07632644. La Holding Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of La Holding Limited is Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire Cw7 3ra. . DEGNAN, Ian Alan is a Director of the company. Secretary BLAKISTON, John has been resigned. Secretary HOARE, Jeremy Alexander has been resigned. Secretary MUIRHEAD, John has been resigned. Director EATON, Andrew has been resigned. Director GIULINI, Christoph Sebastian Stephan has been resigned. Director HOARE, Jeremy Alexander has been resigned. Director MULLER, Michiel has been resigned. Director NEWTON, Martin Leo has been resigned. Director OLIYNIK, Danilo has been resigned. Director ROBINSON, Ian has been resigned. Director HOARE & CO LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEGNAN, Ian Alan
Appointed Date: 27 October 2014
60 years old

Resigned Directors

Secretary
BLAKISTON, John
Resigned: 20 April 2016
Appointed Date: 20 July 2015
Secretary
HOARE, Jeremy Alexander
Resigned: 04 February 2013
Appointed Date: 01 March 2012
Secretary
MUIRHEAD, John
Resigned: 20 July 2015
Appointed Date: 27 October 2014
Director
EATON, Andrew
Resigned: 07 March 2012
Appointed Date: 30 January 2012
59 years old
Director
GIULINI, Christoph Sebastian Stephan
Resigned: 30 January 2012
Appointed Date: 12 May 2011
59 years old
Director
HOARE, Jeremy Alexander
Resigned: 04 February 2013
Appointed Date: 01 March 2012
52 years old
Director
MULLER, Michiel
Resigned: 12 July 2013
Appointed Date: 05 June 2013
56 years old
Director
NEWTON, Martin Leo
Resigned: 27 October 2014
Appointed Date: 09 November 2012
62 years old
Director
OLIYNIK, Danilo
Resigned: 02 July 2013
Appointed Date: 18 March 2013
67 years old
Director
ROBINSON, Ian
Resigned: 31 October 2012
Appointed Date: 01 March 2012
61 years old
Director
HOARE & CO LIMITED
Resigned: 21 May 2013
Appointed Date: 04 February 2013

LA HOLDING LIMITED Events

13 Dec 2016
Registered office address changed from Building 8 17 Ridgeway, Quinton Business Park Birmingham B32 1AF to Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016
21 Oct 2016
Registration of charge 076326440011, created on 7 October 2016
20 Oct 2016
Registration of charge 076326440009, created on 7 October 2016
20 Oct 2016
Registration of charge 076326440010, created on 7 October 2016
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 46 more events
06 Mar 2012
Statement of capital following an allotment of shares on 30 January 2012
  • GBP 2
06 Feb 2012
Termination of appointment of Christoph Giulini as a director
06 Feb 2012
Appointment of Mr Andrew Eaton as a director
13 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011
Incorporation

LA HOLDING LIMITED Charges

7 October 2016
Charge code 0763 2644 0011
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: There is no specified land or intellectual property as at…
7 October 2016
Charge code 0763 2644 0010
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: None…
7 October 2016
Charge code 0763 2644 0009
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: None…
29 April 2016
Charge code 0763 2644 0008
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Citibank, N.A. Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
Description: Contains fixed charge…
17 February 2016
Charge code 0763 2644 0007
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Citibank, N.A., Acting Through Its London Branch, as Security Agent for the Secured Parties
Description: Contains fixed charge…
31 October 2014
Charge code 0763 2644 0006
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: None.
31 October 2014
Charge code 0763 2644 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: None…
27 September 2013
Charge code 0763 2644 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch (As Security Agent)
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0763 2644 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0763 2644 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0763 2644 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch, as Security Trustee
Description: Notification of addition to or amendment of charge…

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