WP & H LAIRD & SONS UNLIMITED
LINCOLN

Hellopages » Lincolnshire » East Lindsey » LN4 4YE

Company number 05612975
Status Active
Incorporation Date 4 November 2005
Company Type Private Unlimited Company
Address PROVIDENCE FARM, SANDY BANK ROAD NEW YORK, LINCOLN, LINCOLNSHIRE, LN4 4YE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr David James Laird as a director on 1 January 2017; Confirmation statement made on 4 November 2016 with updates; Registration of charge 056129750002, created on 2 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of WP & H LAIRD & SONS UNLIMITED are www.wphlairdsons.co.uk, and www.wp-h-laird-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wp H Laird Sons Unlimited is a Private Unlimited Company. The company registration number is 05612975. Wp H Laird Sons Unlimited has been working since 04 November 2005. The present status of the company is Active. The registered address of Wp H Laird Sons Unlimited is Providence Farm Sandy Bank Road New York Lincoln Lincolnshire Ln4 4ye. . LAIRD, William Gordon is a Secretary of the company. LAIRD, Alexander James is a Director of the company. LAIRD, Arthur Graham is a Director of the company. LAIRD, Christopher Douglas is a Director of the company. LAIRD, David James is a Director of the company. LAIRD, Edward Graham is a Director of the company. LAIRD, Hilda is a Director of the company. LAIRD, James Malcolm is a Director of the company. LAIRD, John Douglas is a Director of the company. LAIRD, Thomas Stephen is a Director of the company. LAIRD, William George is a Director of the company. LAIRD, William Gordon is a Director of the company. Secretary LAIRD, William Paul has been resigned. Director LAIRD, William Paul has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LAIRD, William Gordon
Appointed Date: 07 February 2012
Director
LAIRD, Alexander James
Appointed Date: 01 November 2008
33 years old
Director
LAIRD, Arthur Graham
Appointed Date: 04 November 2005
64 years old
Director
LAIRD, Christopher Douglas
Appointed Date: 01 November 2008
38 years old
Director
LAIRD, David James
Appointed Date: 01 January 2017
35 years old
Director
LAIRD, Edward Graham
Appointed Date: 01 September 2013
28 years old
Director
LAIRD, Hilda
Appointed Date: 04 November 2005
96 years old
Director
LAIRD, James Malcolm
Appointed Date: 04 November 2005
58 years old
Director
LAIRD, John Douglas
Appointed Date: 04 November 2005
68 years old
Director
LAIRD, Thomas Stephen
Appointed Date: 01 November 2008
37 years old
Director
LAIRD, William George
Appointed Date: 01 November 2008
33 years old
Director
LAIRD, William Gordon
Appointed Date: 04 November 2005
69 years old

Resigned Directors

Secretary
LAIRD, William Paul
Resigned: 09 December 2011
Appointed Date: 04 November 2005
Director
LAIRD, William Paul
Resigned: 09 December 2011
Appointed Date: 04 November 2005
96 years old

Persons With Significant Control

Mr William Gordon Laird
Notified on: 4 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WP & H LAIRD & SONS UNLIMITED Events

16 Feb 2017
Appointment of Mr David James Laird as a director on 1 January 2017
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Sep 2016
Registration of charge 056129750002, created on 2 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12,000
24 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 12,000
...
... and 40 more events
22 Jan 2007
Total exemption small company accounts made up to 31 December 2005
09 Feb 2006
Accounting reference date shortened from 30/11/06 to 31/12/05
09 Jan 2006
Registered office changed on 09/01/06 from: c/o hamshaw & co 100 wide bargate boston lincolnshire PE21 6SE
23 Dec 2005
Particulars of mortgage/charge
04 Nov 2005
Incorporation

WP & H LAIRD & SONS UNLIMITED Charges

2 September 2016
Charge code 0561 2975 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Pearl Pickering
Description: As continuing security for the payment and discharge of the…
16 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 328 acres of land at hubberts bridge…

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