PLATINUM LACE TRADING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2AG

Company number 07357594
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 2AG
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 073575940002, created on 12 May 2016. The most likely internet sites of PLATINUM LACE TRADING LIMITED are www.platinumlacetrading.co.uk, and www.platinum-lace-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Platinum Lace Trading Limited is a Private Limited Company. The company registration number is 07357594. Platinum Lace Trading Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Platinum Lace Trading Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 2ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. The company operates in "Licensed clubs".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 26 August 2010

Director
WARR, Simon Peter
Appointed Date: 26 August 2010
59 years old

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM LACE TRADING LIMITED Events

16 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Registration of charge 073575940002, created on 12 May 2016
05 Jan 2016
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 9 more events
09 Jun 2011
Total exemption small company accounts made up to 31 December 2010
08 Jun 2011
Previous accounting period shortened from 31 December 2011 to 31 December 2010
29 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
18 Sep 2010
Particulars of a mortgage or charge / charge no: 1
26 Aug 2010
Incorporation

PLATINUM LACE TRADING LIMITED Charges

12 May 2016
Charge code 0735 7594 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…