LAIRCROFT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 02584196
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LAIRCROFT LIMITED are www.laircroft.co.uk, and www.laircroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Laircroft Limited is a Private Limited Company. The company registration number is 02584196. Laircroft Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Laircroft Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . CARTER, Glenn is a Director of the company. Secretary CARTER, Eva Jean has been resigned. Secretary CULLEN, Maria Margaret has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WALKER, Gordon Hepburn has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTER, Glenn
Appointed Date: 08 May 1991
73 years old

Resigned Directors

Secretary
CARTER, Eva Jean
Resigned: 01 November 2010
Appointed Date: 07 July 1995
Secretary
CULLEN, Maria Margaret
Resigned: 07 July 1995
Appointed Date: 08 May 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 May 1991
Appointed Date: 20 February 1991
Director
WALKER, Gordon Hepburn
Resigned: 10 June 1993
Appointed Date: 03 April 1992
77 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 May 1991
Appointed Date: 20 February 1991

LAIRCROFT LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
28 Mar 2015
Director's details changed for Mr Glenn Carter on 1 February 2015
...
... and 66 more events
16 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1991
Director resigned;new director appointed
28 May 1991
Registered office changed on 28/05/91 from: 134 percival road enfield middx. EN1 1QU
28 May 1991
Secretary resigned;new secretary appointed
20 Feb 1991
Incorporation

LAIRCROFT LIMITED Charges

18 June 2013
Charge code 0258 4196 0006
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Glenn Carter
Description: Land at darkhouse lane rowhedge essex t/no.EX805527…
5 April 2013
Debenture
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Glenn Carter
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Legal charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: 1, 1A, 2, 3, 6, 7, 8, 9, 10, 11, 12, 12, 13, 14, 15, 16…
17 September 2009
Charge of deposit
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
26 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 18 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at dark house lane rowhedge colchester essex. By way…
20 September 2007
Charge of deposit
Delivered: 26 September 2007
Status: Satisfied on 18 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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