W.W. LAYCOCK & SONS LIMITED
FAIRFIELD BUXTON

Hellopages » Derbyshire » High Peak » SK17 7LN

Company number 00572541
Status Active
Incorporation Date 5 October 1956
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 ninety events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7,500 . The most likely internet sites of W.W. LAYCOCK & SONS LIMITED are www.wwlaycocksons.co.uk, and www.w-w-laycock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two 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.W W Laycock Sons Limited is a Private Limited Company. The company registration number is 00572541. W W Laycock Sons Limited has been working since 05 October 1956. The present status of the company is Active. The registered address of W W Laycock Sons Limited is Anderson Works Tongue Lane Fairfield Buxton Derbyshire Sk17 7ln. . MENZ, Rebecca Ann is a Secretary of the company. MENZ, Rebecca Ann is a Director of the company. THURLOW, Kevin Peter is a Director of the company. Secretary BYRNE, Raymond Timothy has been resigned. Secretary LAYCOCK, Colin Bryan has been resigned. Secretary LAYCOCK, Leslie Arnold has been resigned. Director BYRNE, Raymond Timothy has been resigned. Director CHALLAND, Matthew Nicholas Huron has been resigned. Director LAYCOCK, Colin Bryan has been resigned. Director LAYCOCK, Edith May has been resigned. Director LAYCOCK, Leslie Arnold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MENZ, Rebecca Ann
Appointed Date: 01 March 2004
Director
MENZ, Rebecca Ann
Appointed Date: 10 January 2001
58 years old
Director
THURLOW, Kevin Peter
Appointed Date: 10 January 2001
76 years old

Resigned Directors

Secretary
BYRNE, Raymond Timothy
Resigned: 01 March 2004
Appointed Date: 01 October 1998
Secretary
LAYCOCK, Colin Bryan
Resigned: 30 September 1998
Appointed Date: 27 January 1997
Secretary
LAYCOCK, Leslie Arnold
Resigned: 31 January 1997
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: 30 September 1998
54 years old
Director
LAYCOCK, Colin Bryan
Resigned: 25 February 2000
89 years old
Director
LAYCOCK, Edith May
Resigned: 06 April 1999
Appointed Date: 27 January 1997
109 years old
Director
LAYCOCK, Leslie Arnold
Resigned: 27 January 1997
113 years old

Persons With Significant Control

Mr Kevin Peter Thurlow Bsc Fimf Micorrst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Rebecca Ann Kennington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

W.W. LAYCOCK & SONS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 September 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7,500
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 7,500
...
... and 80 more events
25 May 1989
Return made up to 03/05/89; full list of members
14 Mar 1988
Accounts for a small company made up to 30 September 1987
14 Mar 1988
Return made up to 02/03/88; full list of members
11 Mar 1987
Accounts for a small company made up to 30 September 1986
11 Mar 1987
Return made up to 12/03/87; full list of members

W.W. LAYCOCK & SONS LIMITED Charges

12 January 2001
Fixed and floating charge
Delivered: 12 January 2001
Status: Satisfied on 4 May 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
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…
10 January 2001
Legal charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35-41 suffolk rd,sheffield; t/no SYK181080. By way of fixed…
19 September 1997
Mortgage debenture
Delivered: 25 September 1997
Status: Satisfied on 24 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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