M.LAURIER & SONS LIMITED
TOTTENHAM

Hellopages » Greater London » Haringey » N17 0EB

Company number 00437256
Status Active
Incorporation Date 18 June 1947
Company Type Private Limited Company
Address UNIT 10 TRIUMPH TRADING ESTATE, TARIFF ROAD, TOTTENHAM, LONDON, N17 0EB
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 Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 85,000 . The most likely internet sites of M.LAURIER & SONS LIMITED are www.mlauriersons.co.uk, and www.m-laurier-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. M Laurier Sons Limited is a Private Limited Company. The company registration number is 00437256. M Laurier Sons Limited has been working since 18 June 1947. The present status of the company is Active. The registered address of M Laurier Sons Limited is Unit 10 Triumph Trading Estate Tariff Road Tottenham London N17 0eb. . BEHAR, Isaac is a Director of the company. SINGER, Andrew Ivor is a Director of the company. Secretary LAURIER, Clarisse has been resigned. Director BEHAR, Louise has been resigned. Director LAURIER, Clarisse has been resigned. Director LAURIER, Roy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BEHAR, Isaac

73 years old
Director
SINGER, Andrew Ivor

61 years old

Resigned Directors

Secretary
LAURIER, Clarisse
Resigned: 04 October 2013
Director
BEHAR, Louise
Resigned: 10 October 2013
74 years old
Director
LAURIER, Clarisse
Resigned: 04 October 2013
99 years old
Director
LAURIER, Roy
Resigned: 17 November 2002
102 years old

Persons With Significant Control

Laurier Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.LAURIER & SONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 85,000
21 Dec 2015
Total exemption full accounts made up to 30 April 2015
26 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
...
... and 74 more events
22 Dec 1986
Full accounts made up to 30 April 1986
14 Nov 1986
Return made up to 06/11/86; full list of members
02 May 1986
New director appointed
18 Jun 1947
Incorporation
18 Jun 1947
Certificate of incorporation

M.LAURIER & SONS LIMITED Charges

10 October 2013
Charge code 0043 7256 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 9 10 and 11 triumph trading estate tariff road…
29 July 2013
Charge code 0043 7256 0004
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8/9/10 triumph trading estate, tariff road, tottenham…
14 May 1981
Legal mortgage
Delivered: 20 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 18, marshgate lane, stratford, london E15.
16 December 1980
Charge
Delivered: 22 December 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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