A LAVERACK & SON LTD
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5JQ

Company number 09268616
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 75 MARSHFIELD ROAD, GOOLE, EAST YORKSHIRE, DN14 5JQ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of A LAVERACK & SON LTD are www.alaverackson.co.uk, and www.a-laverack-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Rawcliffe Rail Station is 4.1 miles; to Gilberdyke Rail Station is 6.2 miles; to Thorne North Rail Station is 7.6 miles; to Crowle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Laverack Son Ltd is a Private Limited Company. The company registration number is 09268616. A Laverack Son Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of A Laverack Son Ltd is 75 Marshfield Road Goole East Yorkshire Dn14 5jq. . LAVERACK, Amy Louise Mary is a Director of the company. LAVERACK, Dawn is a Director of the company. LAVERACK, Henry George is a Director of the company. LAVERACK, Timothy David is a Director of the company. Director LAVERACK, Dawn has been resigned. Director LAVERACK, Timothy David has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
LAVERACK, Amy Louise Mary
Appointed Date: 06 November 2015
35 years old
Director
LAVERACK, Dawn
Appointed Date: 17 October 2014
63 years old
Director
LAVERACK, Henry George
Appointed Date: 06 November 2015
33 years old
Director
LAVERACK, Timothy David
Appointed Date: 17 October 2014
61 years old

Resigned Directors

Director
LAVERACK, Dawn
Resigned: 17 October 2014
Appointed Date: 17 October 2014
63 years old
Director
LAVERACK, Timothy David
Resigned: 17 October 2014
Appointed Date: 17 October 2014
61 years old

Persons With Significant Control

Miss Amy Louise Mary Laverack
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry George Laverack
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Laverack
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Laverack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A LAVERACK & SON LTD Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
06 Nov 2015
Appointment of Mr Henry George Laverack as a director on 6 November 2015
06 Nov 2015
Appointment of Miss Amy Louise Mary Laverack as a director on 6 November 2015
...
... and 0 more events
06 Nov 2015
Appointment of Mrs Dawn Laverack as a director on 17 October 2014
06 Nov 2015
Appointment of Mr Timothy David Laverack as a director on 17 October 2014
19 Oct 2015
Termination of appointment of Timothy David Laverack as a director on 17 October 2014
19 Oct 2015
Termination of appointment of Dawn Laverack as a director on 17 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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