L.A.SYSTEMS LIMITED
DERBY SAGECROFT LIMITED

Hellopages » Derbyshire » Erewash » DE21 5EJ

Company number 04239576
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address OLD HALL MILLS INDUSTRIAL PARK ALFRETON ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 38,616 ; Director's details changed for Mr Andrew Donald Done on 22 June 2016. The most likely internet sites of L.A.SYSTEMS LIMITED are www.lasystems.co.uk, and www.l-a-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Derby Rail Station is 3.6 miles; to Peartree Rail Station is 4.9 miles; to Langley Mill Rail Station is 6.4 miles; to Willington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L A Systems Limited is a Private Limited Company. The company registration number is 04239576. L A Systems Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of L A Systems Limited is Old Hall Mills Industrial Park Alfreton Road Little Eaton Derby Derbyshire De21 5ej. . DONE, Andrew Donald is a Director of the company. AGRIQUIP LIMITED is a Director of the company. Secretary METTRICK, Timothy Jolyon has been resigned. Secretary OSBORNE, Hamish has been resigned. Secretary PALMER, Julian Philip has been resigned. Secretary JURIST LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUTTON, Michael James has been resigned. Director FERGUSON, Vincent Paul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director METTRICK, Timothy Jolyon has been resigned. Director PALMER, Julian Philip has been resigned. Director WALLACE, Ian Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DONE, Andrew Donald
Appointed Date: 19 March 2009
67 years old
Director
AGRIQUIP LIMITED
Appointed Date: 06 February 2009

Resigned Directors

Secretary
METTRICK, Timothy Jolyon
Resigned: 03 May 2006
Appointed Date: 22 June 2001
Secretary
OSBORNE, Hamish
Resigned: 30 June 2012
Appointed Date: 19 March 2009
Secretary
PALMER, Julian Philip
Resigned: 11 July 2008
Appointed Date: 03 May 2006
Secretary
JURIST LIMITED
Resigned: 19 March 2009
Appointed Date: 11 July 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
BUTTON, Michael James
Resigned: 02 October 2006
Appointed Date: 03 May 2006
69 years old
Director
FERGUSON, Vincent Paul
Resigned: 06 May 2005
Appointed Date: 22 June 2001
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
METTRICK, Timothy Jolyon
Resigned: 18 April 2008
Appointed Date: 22 June 2001
52 years old
Director
PALMER, Julian Philip
Resigned: 31 January 2009
Appointed Date: 11 July 2008
57 years old
Director
WALLACE, Ian Alexander
Resigned: 30 April 2007
Appointed Date: 06 May 2005
79 years old

L.A.SYSTEMS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 38,616
12 Jul 2016
Director's details changed for Mr Andrew Donald Done on 22 June 2016
12 Jul 2016
Director's details changed for Q Agriculture Limited on 22 June 2016
01 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 38,616
...
... and 74 more events
17 Jul 2001
Registered office changed on 17/07/01 from: 76 whitchurch road cardiff CF14 3LX
16 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001
£ nc 1000/10000 22/06/01
22 Jun 2001
Incorporation

L.A.SYSTEMS LIMITED Charges

3 September 2001
Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge by client on purchased debts which fail to…
9 August 2001
Mortgage debenture
Delivered: 17 August 2001
Status: Satisfied on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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