LAUDAN PROPERTIES LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8ST

Company number 05249958
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address NCS FABRICATIONS LTD LONGBRIDGE LANE, ASCOT DRIVE, DERBY, DERBYSHIRE, DE24 8ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of LAUDAN PROPERTIES LTD are www.laudanproperties.co.uk, and www.laudan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laudan Properties Ltd is a Private Limited Company. The company registration number is 05249958. Laudan Properties Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Laudan Properties Ltd is Ncs Fabrications Ltd Longbridge Lane Ascot Drive Derby Derbyshire De24 8st. . STEVENSON, Elaine Lesley is a Secretary of the company. STEVENSON, Elaine Lesley is a Director of the company. STEVENSON, Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENSON, Elaine Lesley
Appointed Date: 05 October 2004
Director
STEVENSON, Elaine Lesley
Appointed Date: 05 October 2004
63 years old
Director
STEVENSON, Nigel
Appointed Date: 05 October 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Nigel Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Lesley Stevenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUDAN PROPERTIES LTD Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
11 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
Incorporation

LAUDAN PROPERTIES LTD Charges

14 March 2012
Guarantee and fixed and floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 16 tyler court, shepshed, leicester t/no LT75144.
22 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land west of ascot drive, osmaston park…
22 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Barclays Bank PLC
Description: L/H land at longbridge lane, ascot drive, osmaston park…
12 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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