LAUDVALE PROPERTIES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 00970084
Status Active
Incorporation Date 13 January 1970
Company Type Private Limited Company
Address S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LAUDVALE PROPERTIES LIMITED are www.laudvaleproperties.co.uk, and www.laudvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Laudvale Properties Limited is a Private Limited Company. The company registration number is 00970084. Laudvale Properties Limited has been working since 13 January 1970. The present status of the company is Active. The registered address of Laudvale Properties Limited is S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . LEPPARD, Roger is a Secretary of the company. LINDSAY NEWBOLD, Susan Jessie is a Director of the company. Director LINDSAY-NEWBOLD, Peter Anthony has been resigned. Director NEWBOLD, Mark Lee Lindsay has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEPPARD, Roger
Director
LINDSAY NEWBOLD, Susan Jessie
Appointed Date: 13 October 2003
72 years old

Resigned Directors

Director
LINDSAY-NEWBOLD, Peter Anthony
Resigned: 15 June 2004
94 years old
Director
NEWBOLD, Mark Lee Lindsay
Resigned: 31 December 2014
Appointed Date: 13 October 2003
62 years old

Persons With Significant Control

Mrs Susan Jessie Lindsay Newbold
Notified on: 11 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LAUDVALE PROPERTIES LIMITED Events

13 Dec 2016
Accounts for a small company made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Jan 2016
Accounts for a small company made up to 30 June 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 6,491
07 Oct 2015
Termination of appointment of Mark Lee Lindsay Newbold as a director on 31 December 2014
...
... and 85 more events
06 Aug 1986
Secretary resigned;new secretary appointed
14 May 1986
Accounts for a small company made up to 30 June 1985
14 May 1986
Return made up to 12/05/86; full list of members
30 Apr 1986
Annual return made up to 14/01/86
13 Jan 1970
Incorporation

LAUDVALE PROPERTIES LIMITED Charges

22 July 1993
Deed of assignment of rents
Delivered: 24 July 1993
Status: Satisfied on 2 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title and benefit to all rents and income…
14 May 1993
Legal charge
Delivered: 18 May 1993
Status: Satisfied on 2 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a or being 5 bakers row islington london…
7 February 1989
Legal charge registered pursuant to an order of court dated 8 june 1992
Delivered: 12 June 1992
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-18A,b,c and e fairfield road, yiewsley, middlesex…
7 February 1989
Mortgage
Delivered: 17 February 1989
Status: Satisfied on 27 April 1993
Persons entitled: National Westminster Bank PLC
Description: Paget halls, paget row gillingham, kent title no k 1629291…
21 July 1988
Legal mortgage
Delivered: 27 July 1988
Status: Satisfied on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: 59 palmerstone road, wealdstone middlesex title no mx…
15 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 23 October 2010
Persons entitled: Scottish & Newcastle Brewery PLC.
Description: Regal snooker club, hale end road, highams park essex & all…
7 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 23 October 2010
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 18A, 18B, 18C, 18E fairfield rd, yewsley middx.
8 August 1978
Legal mortgage
Delivered: 10 August 1978
Status: Satisfied on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: 4 endsleigh rd southall middlesex title no. Mx 279074…
31 March 1976
A registered charge
Delivered: 5 April 1976
Status: Satisfied on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: 10 byron road, wealdstone, harrow. Floating charge over all…
27 June 1974
Legal charge
Delivered: 2 July 1974
Status: Satisfied on 23 October 2010
Persons entitled: Barclays Bank PLC
Description: 10 byron rd, harrow, middlx.

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