LAVENDER LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 02761903
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LAVENDER LIMITED are www.lavender.co.uk, and www.lavender.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Lavender Limited is a Private Limited Company. The company registration number is 02761903. Lavender Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Lavender Limited is 35 Westgate Huddersfield Yorkshire Hd1 1pa. The company`s financial liabilities are £7.8k. It is £0.11k against last year. . SPYCHALSKI, Richard Bruno Andrew is a Secretary of the company. SPYCHALSKI, Pamela is a Director of the company. SPYCHALSKI, Richard Bruno Andrew is a Director of the company. Nominee Secretary BLACK, John has been resigned. Nominee Director FRAPE, Andrew Christopher has been resigned. The company operates in "Hotels and similar accommodation".


lavender Key Finiance

LIABILITIES £7.8k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPYCHALSKI, Richard Bruno Andrew
Appointed Date: 08 January 1993

Director
SPYCHALSKI, Pamela
Appointed Date: 08 January 1993
62 years old

Director
SPYCHALSKI, Richard Bruno Andrew
Appointed Date: 08 January 1993
61 years old

Resigned Directors

Nominee Secretary
BLACK, John
Resigned: 08 January 1993
Appointed Date: 04 November 1992

Nominee Director
FRAPE, Andrew Christopher
Resigned: 08 January 1993
Appointed Date: 04 November 1992
73 years old

Persons With Significant Control

Mr Richard Bruno Andrew Spychalski
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LAVENDER LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 46 more events
15 Jan 1993
Ad 08/01/93--------- £ si 99@1=99 £ ic 1/100

15 Jan 1993
Accounting reference date notified as 31/01

15 Jan 1993
Secretary resigned;new director appointed

15 Jan 1993
New secretary appointed;director resigned;new director appointed

04 Nov 1992
Incorporation

LAVENDER LIMITED Charges

23 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 dean street oakes huddersfield. By way of fixed charge…
21 August 2000
Legal charge
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 thorncliffe street lindley hudersfield HD3 3JL. By way…
13 December 1993
Legal charge
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 8 cleveland road edgerton huddersfield…