LAUREL CREST DEVELOPMENT LIMITED
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6AG

Company number 04957789
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CLAREMONT HOUSE, 10 STATION ROAD, CHATTERIS, CAMBRIDGESHIRE, PE16 6AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 049577890007, created on 30 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAUREL CREST DEVELOPMENT LIMITED are www.laurelcrestdevelopment.co.uk, and www.laurel-crest-development.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and three months. The distance to to March Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurel Crest Development Limited is a Private Limited Company. The company registration number is 04957789. Laurel Crest Development Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Laurel Crest Development Limited is Claremont House 10 Station Road Chatteris Cambridgeshire Pe16 6ag. The company`s financial liabilities are £1310.88k. It is £443.21k against last year. The cash in hand is £3.07k. It is £1.43k against last year. And the total assets are £1454.35k, which is £391.78k against last year. BROWN, Kimberley Jane is a Secretary of the company. BROWN, Kimberley Jane is a Director of the company. DUNTHORNE, Paul is a Director of the company. WELLAND, Anthony is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GOWLER, Ian David has been resigned. The company operates in "Construction of domestic buildings".


laurel crest development Key Finiance

LIABILITIES £1310.88k
+51%
CASH £3.07k
+87%
TOTAL ASSETS £1454.35k
+36%
All Financial Figures

Current Directors

Secretary
BROWN, Kimberley Jane
Appointed Date: 10 November 2003
Director
BROWN, Kimberley Jane
Appointed Date: 17 November 2003
56 years old
Director
DUNTHORNE, Paul
Appointed Date: 17 November 2003
57 years old
Director
WELLAND, Anthony
Appointed Date: 10 November 2003
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
GOWLER, Ian David
Resigned: 31 October 2008
Appointed Date: 17 November 2003
47 years old

Persons With Significant Control

Mrs Kim Brown
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dunthorne
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Welland
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUREL CREST DEVELOPMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Apr 2016
Registration of charge 049577890007, created on 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 150
10 Nov 2015
Secretary's details changed for Kimberley Jane Brown on 10 November 2015
...
... and 47 more events
02 Dec 2003
New director appointed
02 Dec 2003
New director appointed
02 Dec 2003
New director appointed
19 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

LAUREL CREST DEVELOPMENT LIMITED Charges

30 March 2016
Charge code 0495 7789 0007
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 park street, chatteris cambridgeshire, PE16 6AF…
17 February 2012
Mortgage deed
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37 gull way chatteris cambs t/no CB178541; together…
15 February 2012
Mortgage
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 73 angoods lane chatteris cambs t/no…
15 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 102 high street chatteris cambridgeshire…
7 March 2008
Mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Claremont house 10 station road chatteris cambs t/nos…
19 April 2005
Mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 100 high street chatteris huntingdon cambs. Together with…

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