LAURELLE INVESTMENTS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4ET

Company number 02407271
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 5 MARKET PLACE, WIRKSWORTH, MATLOCK, DERBYSHIRE, ENGLAND, DE4 4ET
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 seventy-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Philip John Calladine on 10 March 2016. The most likely internet sites of LAURELLE INVESTMENTS LIMITED are www.laurelleinvestments.co.uk, and www.laurelle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Laurelle Investments Limited is a Private Limited Company. The company registration number is 02407271. Laurelle Investments Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Laurelle Investments Limited is 5 Market Place Wirksworth Matlock Derbyshire England De4 4et. . PAYNE, Helen Anne is a Secretary of the company. CALLADINE, Philip John is a Director of the company. Secretary CALLADINE, Christine has been resigned. Director CALLADINE, Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAYNE, Helen Anne
Appointed Date: 02 May 2013

Director

Resigned Directors

Secretary
CALLADINE, Christine
Resigned: 02 May 2013

Director
CALLADINE, Christine
Resigned: 02 May 2013
68 years old

Persons With Significant Control

Mr Philip John Calladine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LAURELLE INVESTMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 24 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Director's details changed for Mr Philip John Calladine on 10 March 2016
10 Mar 2016
Registered office address changed from 18 Duffield Road Derby DE1 3BB to 5 Market Place Wirksworth Matlock Derbyshire DE4 4ET on 10 March 2016
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

...
... and 61 more events
05 Jul 1991
Return made up to 28/05/91; full list of members

05 Jul 1991
Accounting reference date shortened from 31/03 to 31/07

14 Nov 1989
Particulars of mortgage/charge

11 Aug 1989
Secretary resigned;new secretary appointed

24 Jul 1989
Incorporation

LAURELLE INVESTMENTS LIMITED Charges

12 February 2009
Debenture
Delivered: 17 February 2009
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chloe's restaurant burton house…
6 November 1989
Mortgage
Delivered: 14 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 197 uttoxeter new road derby with all buildings and…