LAURA ASHLEY HOLDINGS PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2QA

Company number 01012631
Status Active
Incorporation Date 28 May 1971
Company Type Public Limited Company
Address 27 BAGLEYS LANE, FULHAM, LONDON, SW6 2QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Register inspection address has been changed to The Pavilions Computershare Investor Services Plc Bristol BS99 6ZZ. The most likely internet sites of LAURA ASHLEY HOLDINGS PLC are www.lauraashleyholdings.co.uk, and www.laura-ashley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Laura Ashley Holdings Plc is a Public Limited Company. The company registration number is 01012631. Laura Ashley Holdings Plc has been working since 28 May 1971. The present status of the company is Active. The registered address of Laura Ashley Holdings Plc is 27 Bagleys Lane Fulham London Sw6 2qa. . FONG, Saihup is a Secretary of the company. KEALEY, Sally is a Director of the company. KHOO, Kay Peng, Dr is a Director of the company. LI, Kwa Kim is a Director of the company. NG, Kwan Cheong is a Director of the company. SIT, Joyce Meng Poh is a Director of the company. WALTON MASTERS, David Ralph is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary BELLINGHAM, James has been resigned. Secretary COOK, David Robert has been resigned. Secretary COX, Stephen John has been resigned. Secretary FRASER, Alison has been resigned. Secretary HO, Kien Mun has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary NAVAREDNAM, Rebecca Annapillai has been resigned. Secretary ONG, Angela Chwee Peng has been resigned. Secretary REW, Paul William has been resigned. Secretary TEO, Kai Xiang has been resigned. Secretary TEO, Kai Xiang has been resigned. Director ABDULRAZAK, Ahmad Johari has been resigned. Director ADRIANO, Dino Baia has been resigned. Director ASHLEY, Bernard Albert, Sir has been resigned. Director ASHLEY, Nicholas Bernard has been resigned. Director ASHLEY, Nicholas Bernard has been resigned. Director BAMBROUGH, Roger Arthur has been resigned. Director BLAKEWAY WEBB, Hugh has been resigned. Director BOON, Frances Wah Ling has been resigned. Director BOYD, Ann Macgilchirst has been resigned. Director CHEONG, Siew Mooi has been resigned. Director COOK, David Robert has been resigned. Director COTTER, Stephen Anthony has been resigned. Director EGAN, Victoria has been resigned. Director GRANT, Stephen has been resigned. Director HASLEHURST, Geoffrey Peter has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HO, Kuan Lai has been resigned. Director HOARE, David Alexander has been resigned. Director HOOSON, Hugh Emlyn, Lord has been resigned. Director IVERSON, Ann has been resigned. Director KAJITA, Tsutomu has been resigned. Director KHOO, Andrew Boo Yeow has been resigned. Director KIMURA, Yoichi has been resigned. Director LINCOLN, Denise Elizabeth has been resigned. Director LOH, Pooi Ling has been resigned. Director MATSUOKA, Iwao has been resigned. Director MAXMIN, Hiram James, Dr has been resigned. Director MOHD SAAID, Ainum has been resigned. Director NAVAREDNAM, Rebecca Annapillai has been resigned. Director NG, Kwan Cheong has been resigned. Director NG, Paul Tuan Tee has been resigned. Director OKADA, Motoya has been resigned. Director OKADA, Takuya has been resigned. Director OVERTON, Charles Michael has been resigned. Director PENNYCOOK, Richard has been resigned. Director PYNE, Clive Nicholas has been resigned. Director ROBERTSON, Marion Gordon, Dr has been resigned. Director SCHOUTEN, Alphonsus Hendricus Maria has been resigned. Director SEARLE, Graham William has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. Director SMITH, Michael Ernest has been resigned. Director SMITH, Terry Leon has been resigned. Director TAN, Lillian has been resigned. Director TAN, Lillian has been resigned. Director THORNTON, John Lawson has been resigned. Director WAKELING, Richard Keith Arthur has been resigned. Director WALSH, James Michael has been resigned. Director YANAKA, Kenji has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FONG, Saihup
Appointed Date: 05 August 2013
Director
KEALEY, Sally
Appointed Date: 28 October 2004
67 years old
Director
KHOO, Kay Peng, Dr
Appointed Date: 01 February 1999
86 years old
Director
LI, Kwa Kim
Appointed Date: 07 September 2011
69 years old
Director
NG, Kwan Cheong
Appointed Date: 26 March 2008
77 years old
Director
SIT, Joyce Meng Poh
Appointed Date: 16 January 2015
60 years old
Director
WALTON MASTERS, David Ralph
Appointed Date: 19 May 1998
82 years old
Director
WONG, Nyen Faat
Appointed Date: 09 January 2012
68 years old

Resigned Directors

Secretary
BELLINGHAM, James
Resigned: 20 November 2000
Appointed Date: 19 September 2000
Secretary
COOK, David Robert
Resigned: 03 June 2008
Appointed Date: 13 February 2004
Secretary
COX, Stephen John
Resigned: 31 July 2000
Appointed Date: 07 September 1992
Secretary
FRASER, Alison
Resigned: 24 April 2015
Appointed Date: 26 September 2013
Secretary
HO, Kien Mun
Resigned: 12 September 2012
Appointed Date: 01 October 2009
Secretary
MANTZ, Ann Elizabeth
Resigned: 13 February 2004
Appointed Date: 20 November 2000
Secretary
NAVAREDNAM, Rebecca Annapillai
Resigned: 30 September 2009
Appointed Date: 03 June 2008
Secretary
ONG, Angela Chwee Peng
Resigned: 03 June 2008
Appointed Date: 16 June 2006
Secretary
REW, Paul William
Resigned: 04 September 1992
Secretary
TEO, Kai Xiang
Resigned: 29 July 2015
Appointed Date: 14 May 2015
Secretary
TEO, Kai Xiang
Resigned: 26 September 2013
Appointed Date: 12 September 2012
Director
ABDULRAZAK, Ahmad Johari
Resigned: 18 November 2014
Appointed Date: 07 September 2011
71 years old
Director
ADRIANO, Dino Baia
Resigned: 22 September 1998
Appointed Date: 23 September 1996
82 years old
Director
ASHLEY, Bernard Albert, Sir
Resigned: 09 June 1998
99 years old
Director
ASHLEY, Nicholas Bernard
Resigned: 17 June 2004
Appointed Date: 09 June 1998
68 years old
Director
ASHLEY, Nicholas Bernard
Resigned: 09 June 1998
Appointed Date: 25 November 1996
68 years old
Director
BAMBROUGH, Roger Arthur
Resigned: 30 May 2008
Appointed Date: 15 July 2004
89 years old
Director
BLAKEWAY WEBB, Hugh
Resigned: 19 June 1995
76 years old
Director
BOON, Frances Wah Ling
Resigned: 03 August 2014
Appointed Date: 16 July 2013
55 years old
Director
BOYD, Ann Macgilchirst
Resigned: 29 July 1999
Appointed Date: 30 July 1997
82 years old
Director
CHEONG, Siew Mooi
Resigned: 16 January 2008
Appointed Date: 22 September 1999
72 years old
Director
COOK, David Robert
Resigned: 05 December 2008
Appointed Date: 16 June 2006
60 years old
Director
COTTER, Stephen Anthony
Resigned: 25 May 1995
Appointed Date: 01 June 1994
78 years old
Director
EGAN, Victoria
Resigned: 31 January 1999
Appointed Date: 19 May 1998
81 years old
Director
GRANT, Stephen
Resigned: 13 September 1995
Appointed Date: 01 June 1994
74 years old
Director
HASLEHURST, Geoffrey Peter
Resigned: 13 July 1995
Appointed Date: 22 September 1994
66 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 04 July 1994
68 years old
Director
HO, Kuan Lai
Resigned: 03 August 2014
Appointed Date: 14 June 2013
53 years old
Director
HOARE, David Alexander
Resigned: 14 August 1998
Appointed Date: 24 September 1997
75 years old
Director
HOOSON, Hugh Emlyn, Lord
Resigned: 21 May 1996
100 years old
Director
IVERSON, Ann
Resigned: 18 November 1997
Appointed Date: 01 July 1994
81 years old
Director
KAJITA, Tsutomu
Resigned: 20 November 2006
Appointed Date: 06 December 2005
71 years old
Director
KHOO, Andrew Boo Yeow
Resigned: 11 June 2012
Appointed Date: 27 April 2005
53 years old
Director
KIMURA, Yoichi
Resigned: 06 December 2005
Appointed Date: 03 June 1999
80 years old
Director
LINCOLN, Denise Elizabeth
Resigned: 07 June 1994
Appointed Date: 03 February 1992
74 years old
Director
LOH, Pooi Ling
Resigned: 22 February 2012
Appointed Date: 07 June 2010
68 years old
Director
MATSUOKA, Iwao
Resigned: 06 August 1992
88 years old
Director
MAXMIN, Hiram James, Dr
Resigned: 06 May 1994
Appointed Date: 16 September 1991
83 years old
Director
MOHD SAAID, Ainum
Resigned: 01 February 2005
Appointed Date: 07 May 2003
79 years old
Director
NAVAREDNAM, Rebecca Annapillai
Resigned: 01 January 2005
Appointed Date: 22 January 2003
78 years old
Director
NG, Kwan Cheong
Resigned: 01 June 2003
Appointed Date: 19 May 1998
77 years old
Director
NG, Paul Tuan Tee
Resigned: 22 September 1999
Appointed Date: 19 May 1998
78 years old
Director
OKADA, Motoya
Resigned: 20 November 2006
Appointed Date: 09 June 1998
74 years old
Director
OKADA, Takuya
Resigned: 09 June 1998
100 years old
Director
OVERTON, Charles Michael
Resigned: 06 February 1996
Appointed Date: 04 July 1994
79 years old
Director
PENNYCOOK, Richard
Resigned: 30 November 1998
Appointed Date: 16 March 1998
61 years old
Director
PYNE, Clive Nicholas
Resigned: 04 July 1995
Appointed Date: 06 February 1995
73 years old
Director
ROBERTSON, Marion Gordon, Dr
Resigned: 08 June 1999
Appointed Date: 01 February 1999
95 years old
Director
SCHOUTEN, Alphonsus Hendricus Maria
Resigned: 01 February 1995
82 years old
Director
SEARLE, Graham William
Resigned: 14 July 1995
Appointed Date: 01 June 1994
90 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 11 June 2012
Appointed Date: 16 January 2008
56 years old
Director
SMITH, Michael Ernest
Resigned: 23 September 1991
82 years old
Director
SMITH, Terry Leon
Resigned: 12 November 1991
81 years old
Director
TAN, Lillian
Resigned: 21 April 2004
Appointed Date: 21 April 2004
71 years old
Director
TAN, Lillian
Resigned: 05 January 2012
Appointed Date: 01 July 2001
71 years old
Director
THORNTON, John Lawson
Resigned: 22 September 2004
Appointed Date: 20 July 1995
71 years old
Director
WAKELING, Richard Keith Arthur
Resigned: 20 July 1995
Appointed Date: 01 July 1994
79 years old
Director
WALSH, James Michael
Resigned: 13 March 1998
Appointed Date: 14 July 1995
76 years old
Director
YANAKA, Kenji
Resigned: 03 June 1999
Appointed Date: 09 June 1998
78 years old

LAURA ASHLEY HOLDINGS PLC Events

12 Jan 2017
Group of companies' accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Aug 2016
Register inspection address has been changed to The Pavilions Computershare Investor Services Plc Bristol BS99 6ZZ
14 Sep 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
05 Aug 2015
Annual return made up to 2 August 2015 no member list
Statement of capital on 2015-08-05
  • GBP 37,301,768.4
...
... and 240 more events
18 Jan 1999
Auditor's resignation
17 Dec 1998
Director's particulars changed
09 Dec 1998
Director resigned
29 Sep 1998
Director resigned
01 Sep 1998
Return made up to 02/08/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned

LAURA ASHLEY HOLDINGS PLC Charges

24 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 30 July 2010
Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank)
Description: F/H factory premises lying to the east of cledan gardens…
24 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 30 July 2010
Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank)
Description: F/H unit 40 mochdre industrial estate mochdre newton t/n…
12 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 30 July 2010
Persons entitled: Bumiputra Commerce Bank Berhad
Description: Fixed and floating charges over the undertaking and all…
12 April 2000
Guarantee & debenture
Delivered: 25 April 2000
Status: Satisfied on 18 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Debenture
Delivered: 6 January 1998
Status: Satisfied on 8 August 2000
Persons entitled: The Bank of Nova Scotia (The "Agent"), Acting as Agent and Arranger, for the Banks
Description: Fixed and floating charge over the shares undertaking and…
13 June 1990
Security trust deed
Delivered: 22 June 1990
Status: Satisfied on 3 December 1990
Persons entitled: Samuel Montagu & Co. Limited(The "Security Trustee")
Description: (See form m 395, ref m 776C for full details). Fixed and…

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