LAPLINE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2HG

Company number 02154196
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address UNIT D E & F, CHANDLERS ROW, COLCHESTER, ESSEX, CO1 2HG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 021541960002, created on 9 August 2016. The most likely internet sites of LAPLINE LIMITED are www.lapline.co.uk, and www.lapline.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and four months. Lapline Limited is a Private Limited Company. The company registration number is 02154196. Lapline Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Lapline Limited is Unit D E F Chandlers Row Colchester Essex Co1 2hg. The company`s financial liabilities are £299.72k. It is £18.01k against last year. The cash in hand is £0.69k. It is £-49.98k against last year. And the total assets are £899.73k, which is £42.75k against last year. BARNETT, Matthew is a Secretary of the company. BARNETT, Gerald Edward is a Director of the company. BARNETT, Jane is a Director of the company. BARNETT, Matthew is a Director of the company. BLECK, Claire is a Director of the company. BLECK, Paul is a Director of the company. Secretary BARNETT, Jane has been resigned. Director BARNETT, Jane has been resigned. The company operates in "Repair of machinery".


lapline Key Finiance

LIABILITIES £299.72k
+6%
CASH £0.69k
-99%
TOTAL ASSETS £899.73k
+4%
All Financial Figures

Current Directors

Secretary
BARNETT, Matthew
Appointed Date: 01 July 2007
Director
BARNETT, Gerald Edward

75 years old
Director
BARNETT, Jane
Appointed Date: 27 June 2008
75 years old
Director
BARNETT, Matthew
Appointed Date: 01 April 2012
46 years old
Director
BLECK, Claire
Appointed Date: 01 April 2012
49 years old
Director
BLECK, Paul
Appointed Date: 01 July 2007
48 years old

Resigned Directors

Secretary
BARNETT, Jane
Resigned: 01 July 2007
Director
BARNETT, Jane
Resigned: 01 July 2007
75 years old

Persons With Significant Control

Mr Gerald Edward Barnett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Barnett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Matthew Barnett
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Claire Bleck
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Paul Bleck
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

LAPLINE LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Aug 2016
Satisfaction of charge 1 in full
12 Aug 2016
Registration of charge 021541960002, created on 9 August 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 105
...
... and 91 more events
20 Nov 1987
Secretary resigned;new secretary appointed
16 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1987
Registered office changed on 30/10/87 from: centurion house st johns street colchester CO2 7AH
11 Aug 1987
Incorporation

LAPLINE LIMITED Charges

9 August 2016
Charge code 0215 4196 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 August 1996
Mortgage debenture
Delivered: 14 August 1996
Status: Satisfied on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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