LABURNUM GRAPHICS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6AD

Company number 02622693
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address UNIT 1, BRENTWOOD ROAD, LEICESTER, LE2 6AD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LABURNUM GRAPHICS LIMITED are www.laburnumgraphics.co.uk, and www.laburnum-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Laburnum Graphics Limited is a Private Limited Company. The company registration number is 02622693. Laburnum Graphics Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of Laburnum Graphics Limited is Unit 1 Brentwood Road Leicester Le2 6ad. . QUIBELL, Kerry Jane is a Secretary of the company. QUIBELL, Paul Andrew is a Director of the company. Secretary CUNDELL, John Richard has been resigned. Secretary ROBINSON, Nicholas Richard George has been resigned. Secretary TAYLOR, Robert John has been resigned. Secretary WALKER, Ronald Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNDELL, John Richard has been resigned. Director ROBINSON, Nicholas Richard George has been resigned. Director TAYLOR, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
QUIBELL, Kerry Jane
Appointed Date: 11 October 2010

Director
QUIBELL, Paul Andrew
Appointed Date: 31 July 1991
62 years old

Resigned Directors

Secretary
CUNDELL, John Richard
Resigned: 11 October 2010
Appointed Date: 22 October 2002

Secretary
ROBINSON, Nicholas Richard George
Resigned: 02 May 1994
Appointed Date: 31 July 1991

Secretary
TAYLOR, Robert John
Resigned: 22 October 2002
Appointed Date: 16 June 1997

Secretary
WALKER, Ronald Alan
Resigned: 16 June 1997
Appointed Date: 03 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1991
Appointed Date: 21 June 1991

Director
CUNDELL, John Richard
Resigned: 11 October 2010
Appointed Date: 31 July 1991
80 years old

Director
ROBINSON, Nicholas Richard George
Resigned: 02 May 1994
Appointed Date: 31 July 1991
87 years old

Director
TAYLOR, Robert John
Resigned: 29 August 2002
Appointed Date: 31 July 1991
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1991
Appointed Date: 21 June 1991

LABURNUM GRAPHICS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

15 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000

17 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
20 Aug 1991
Director resigned;new director appointed

20 Aug 1991
Director resigned;new director appointed

15 Aug 1991
Company name changed ratedesign LIMITED\certificate issued on 16/08/91

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Jun 1991
Incorporation