LAVACHE LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 6ER

Company number 04364019
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address MABLY FARMHOUSE, BUNKERS HILL TOWNSHEND, HAYLE, CORNWALL, TR27 6ER
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of LAVACHE LIMITED are www.lavache.co.uk, and www.lavache.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to St Erth Rail Station is 3.1 miles; to Lelant Rail Station is 3.3 miles; to Carbis Bay Rail Station is 4.8 miles; to Camborne Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavache Limited is a Private Limited Company. The company registration number is 04364019. Lavache Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Lavache Limited is Mably Farmhouse Bunkers Hill Townshend Hayle Cornwall Tr27 6er. The company`s financial liabilities are £78.86k. It is £11.91k against last year. The cash in hand is £31.58k. It is £-3.08k against last year. And the total assets are £37.88k, which is £-4.68k against last year. MACKENZIE, Margaret Claire is a Secretary of the company. MACKENZIE, Iain Gordon is a Director of the company. MACKENZIE, Margaret Claire is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


lavache Key Finiance

LIABILITIES £78.86k
+17%
CASH £31.58k
-9%
TOTAL ASSETS £37.88k
-12%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Margaret Claire
Appointed Date: 31 January 2002
Director
MACKENZIE, Iain Gordon
Appointed Date: 31 January 2002
72 years old
Director
MACKENZIE, Margaret Claire
Appointed Date: 31 January 2002
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Iain Gordon Mackenzie
Notified on: 31 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Claire Mackenzie
Notified on: 31 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVACHE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 41 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed
06 Feb 2002
New director appointed
31 Jan 2002
Incorporation

LAVACHE LIMITED Charges

5 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at country skittles bunkers hill townshend…
1 March 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage barn at country skittles bunkers…
21 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: Country skittles bunkers hill townsend hayle cornwall. By…

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