LADYGROVE MILL LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2FH

Company number 07310349
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address LADYGROVE MILLS, TWO DALES, MATLOCK, DERBYSHIRE, DE4 2FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LADYGROVE MILL LIMITED are www.ladygrovemill.co.uk, and www.ladygrove-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ladygrove Mill Limited is a Private Limited Company. The company registration number is 07310349. Ladygrove Mill Limited has been working since 09 July 2010. The present status of the company is Active. The registered address of Ladygrove Mill Limited is Ladygrove Mills Two Dales Matlock Derbyshire De4 2fh. . PEREZ, Emma Elizabeth is a Secretary of the company. GARCIA-PEREZ, Sebastian is a Director of the company. Director GARCIA-PEREZ, Emma Elizabeth has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEREZ, Emma Elizabeth
Appointed Date: 05 April 2013
Director
GARCIA-PEREZ, Sebastian
Appointed Date: 09 July 2010
63 years old

Resigned Directors

Director
GARCIA-PEREZ, Emma Elizabeth
Resigned: 05 April 2013
Appointed Date: 09 July 2010
59 years old
Director
ROUND, Jonathon Charles
Resigned: 09 July 2010
Appointed Date: 09 July 2010
66 years old

Persons With Significant Control

Mr Sebastian Perez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LADYGROVE MILL LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
30 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 15 more events
19 Jul 2010
Appointment of Mrs Emma Elizabeth Garcia-Perez as a director
19 Jul 2010
Appointment of Mr Sebastian Garcia-Perez as a director
19 Jul 2010
Registered office address changed from Ladygrove Mills Two Dales Matlock Derbyshire DE4 2FH United Kingdom on 19 July 2010
19 Jul 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 July 2010
09 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LADYGROVE MILL LIMITED Charges

23 June 2014
Charge code 0731 0349 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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