JR LAYZELL & SONS LIMITED
HONITON

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Company number 04591291
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address JR LAYZELL & SONS, GODFORD CROSS AWLISCOMBE, HONITON, DEVON, EX14 3PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of JR LAYZELL & SONS LIMITED are www.jrlayzellsons.co.uk, and www.jr-layzell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Feniton Rail Station is 2.9 miles; to Whimple Rail Station is 6.1 miles; to Tiverton Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jr Layzell Sons Limited is a Private Limited Company. The company registration number is 04591291. Jr Layzell Sons Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Jr Layzell Sons Limited is Jr Layzell Sons Godford Cross Awliscombe Honiton Devon Ex14 3pp. The company`s financial liabilities are £37.14k. It is £15.42k against last year. The cash in hand is £6.51k. It is £5.21k against last year. And the total assets are £261.43k, which is £-17.86k against last year. LAYZELL, Gregory is a Secretary of the company. LAYZELL, Gregory is a Director of the company. LAYZELL, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAYZELL, Derrick Arthur has been resigned. Director LAYZELL, Ian Roy has been resigned. Director LAYZELL, Ian Roy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


jr layzell & sons Key Finiance

LIABILITIES £37.14k
+70%
CASH £6.51k
+398%
TOTAL ASSETS £261.43k
-7%
All Financial Figures

Current Directors

Secretary
LAYZELL, Gregory
Appointed Date: 15 November 2002

Director
LAYZELL, Gregory
Appointed Date: 15 November 2002
66 years old

Director
LAYZELL, Paul
Appointed Date: 15 November 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Director
LAYZELL, Derrick Arthur
Resigned: 31 December 2008
Appointed Date: 15 November 2002
79 years old

Director
LAYZELL, Ian Roy
Resigned: 13 March 2005
Appointed Date: 15 November 2002
64 years old

Director
LAYZELL, Ian Roy
Resigned: 26 November 2009
Appointed Date: 15 November 2002
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Gregory Layzell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Layzell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JR LAYZELL & SONS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200

...
... and 34 more events
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
15 Nov 2002
Incorporation

JR LAYZELL & SONS LIMITED Charges

29 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…