LAYCOCK (HOLDINGS) LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 7LN

Company number 03611495
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address ANDERSON WORKS, TONGUE LANE FAIRFIELD, BUXTON, DERBYSHIRE, SK17 7LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAYCOCK (HOLDINGS) LIMITED are www.laycockholdings.co.uk, and www.laycock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Dove Holes Rail Station is 2.7 miles; to Chapel-en-le-Frith Rail Station is 3.7 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laycock Holdings Limited is a Private Limited Company. The company registration number is 03611495. Laycock Holdings Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Laycock Holdings Limited is Anderson Works Tongue Lane Fairfield Buxton Derbyshire Sk17 7ln. . KENNINGTON, Rebecca Ann is a Secretary of the company. KENNINGTON, Rebecca Ann is a Director of the company. THURLOW, Kevin Peter is a Director of the company. Secretary MIDDLETON, Lesley Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Raymond Timothy has been resigned. Director CHALLAND, Matthew Nicholas Huron has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENNINGTON, Rebecca Ann
Appointed Date: 07 October 1998
Director
KENNINGTON, Rebecca Ann
Appointed Date: 03 August 1998
58 years old
Director
THURLOW, Kevin Peter
Appointed Date: 10 January 2001
76 years old

Resigned Directors

Secretary
MIDDLETON, Lesley Helen
Resigned: 07 October 1998
Appointed Date: 03 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
BYRNE, Raymond Timothy
Resigned: 10 February 2004
Appointed Date: 01 October 1998
53 years old
Director
CHALLAND, Matthew Nicholas Huron
Resigned: 10 February 2004
Appointed Date: 03 August 1998
54 years old

Persons With Significant Control

Mrs Rebecca Ann Kennington
Notified on: 3 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Peter Thurlow Bsc Fimf Micorrst
Notified on: 3 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAYCOCK (HOLDINGS) LIMITED Events

25 Jan 2017
Micro company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
19 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 40 more events
12 Oct 1998
New secretary appointed
12 Oct 1998
Secretary resigned
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Secretary resigned
03 Aug 1998
Incorporation

LAYCOCK (HOLDINGS) LIMITED Charges

10 January 2001
Debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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