LAVELLE & SONS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HR

Company number 01312867
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of LAVELLE & SONS LIMITED are www.lavellesons.co.uk, and www.lavelle-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Lavelle Sons Limited is a Private Limited Company. The company registration number is 01312867. Lavelle Sons Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Lavelle Sons Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary LAVELLE, Tracy has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director HELLINGS, Michael has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LAVELLE, Craig has been resigned. Director LAVELLE, David has been resigned. Director LAVELLE, George has been resigned. Director LAVELLE, Joyce has been resigned. Director LAVELLE, Tracy has been resigned. Director ROBERTSON, David Balfour has been resigned. Director TAGGART, Ivan Armstrong has been resigned. Director WOODLAND, Robert James has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
LAVELLE, Tracy
Resigned: 05 October 2001
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 05 October 2001
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
CARDWELL, John Richard
Resigned: 31 October 2006
Appointed Date: 05 October 2001
81 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 05 October 2001
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 22 March 2010
Appointed Date: 05 October 2001
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
LAVELLE, Craig
Resigned: 05 October 2001
65 years old
Director
LAVELLE, David
Resigned: 20 July 2001
68 years old
Director
LAVELLE, George
Resigned: 01 August 2000
95 years old
Director
LAVELLE, Joyce
Resigned: 13 March 1995
95 years old
Director
LAVELLE, Tracy
Resigned: 05 October 2001
62 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 01 October 2002
71 years old
Director
TAGGART, Ivan Armstrong
Resigned: 05 October 2001
Appointed Date: 22 December 2000
62 years old
Director
WOODLAND, Robert James
Resigned: 30 September 2002
Appointed Date: 05 October 2001
80 years old

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAVELLE & SONS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Apr 2016
Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016
01 Apr 2016
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
...
... and 114 more events
04 Apr 1989
Return made up to 31/12/88; full list of members
09 Mar 1988
Return made up to 31/12/87; full list of members
09 Mar 1988
Accounts for a small company made up to 31 July 1986
30 Jul 1987
Accounts for a small company made up to 31 July 1985
23 Apr 1987
Return made up to 18/12/86; full list of members

LAVELLE & SONS LIMITED Charges

7 August 2000
Chattel mortgage
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The equipment being mercedes 3234K tipper, scania P113ML…
17 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 June 1996
Legal mortgage
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land situate on corner of trafford wharf…
26 June 1996
Legal mortgage
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises situate on corner of…
3 January 1995
Mortgage debenture
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Land and buildings on the south west side of trafford wharf…
2 December 1983
Charge
Delivered: 12 December 1983
Status: Satisfied on 23 August 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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