MERRIDALE LAYCOCK LIMITED
BUXTON GRINDCO 431 LIMITED

Hellopages » Derbyshire » High Peak » SK17 7LN

Company number 04834689
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address ANDERSON WORKS TONGUE LANE, INDUSTRIAL ESTATE FAIRFIELD, BUXTON, DERBYSHIRE, SK17 7LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Kevin Peter Thurlow on 5 July 2016; Director's details changed for Mr Manmohan Singh Mohan on 5 July 2016. The most likely internet sites of MERRIDALE LAYCOCK LIMITED are www.merridalelaycock.co.uk, and www.merridale-laycock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Merridale Laycock Limited is a Private Limited Company. The company registration number is 04834689. Merridale Laycock Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Merridale Laycock Limited is Anderson Works Tongue Lane Industrial Estate Fairfield Buxton Derbyshire Sk17 7ln. . KENNINGTON, Rebecca Ann is a Secretary of the company. AUJLA, Baldev Singh is a Director of the company. KENNINGTON, Rebecca Ann is a Director of the company. MOHAN, Manmohan Singh is a Director of the company. THURLOW, Kevin Peter is a Director of the company. Secretary MOHAN, Manmohan Singh has been resigned. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KENNINGTON, Rebecca Ann
Appointed Date: 23 March 2004
Director
AUJLA, Baldev Singh
Appointed Date: 10 December 2003
80 years old
Director
KENNINGTON, Rebecca Ann
Appointed Date: 23 March 2004
58 years old
Director
MOHAN, Manmohan Singh
Appointed Date: 18 March 2004
84 years old
Director
THURLOW, Kevin Peter
Appointed Date: 23 March 2004
76 years old

Resigned Directors

Secretary
MOHAN, Manmohan Singh
Resigned: 14 July 2004
Appointed Date: 18 March 2004
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 16 July 2003
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Paul Singh Nijar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manmohan Singh Mohan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vijay Kanwal Aujla
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laycock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRIDALE LAYCOCK LIMITED Events

22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Kevin Peter Thurlow on 5 July 2016
22 Jul 2016
Director's details changed for Mr Manmohan Singh Mohan on 5 July 2016
22 Jul 2016
Director's details changed for Rebecca Ann Kennington on 5 July 2015
22 Jul 2016
Director's details changed for Mr Baldev Singh Aujla on 5 July 2015
...
... and 36 more events
08 Apr 2004
Particulars of mortgage/charge
23 Dec 2003
New director appointed
23 Dec 2003
Director resigned
22 Oct 2003
Company name changed grindco 431 LIMITED\certificate issued on 22/10/03
16 Jul 2003
Incorporation

MERRIDALE LAYCOCK LIMITED Charges

23 March 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MERRIDALE GROUP LIMITED MERRIDALE INDUSTRIES LP MERRIDALE LTD MERRIDALE MANAGEMENT (HALE) LIMITED MERRIDALE MOTORS LIMITED MERRIDALE POLISHING AND PLATING COMPANY LIMITED MERRIDALE SALES (UK) LIMITED