DAVID LAKE LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 04196252
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of DAVID LAKE LIMITED are www.davidlake.co.uk, and www.david-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. David Lake Limited is a Private Limited Company. The company registration number is 04196252. David Lake Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of David Lake Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. . LAKE, Carol is a Director of the company. LAKE, David Allan is a Director of the company. Secretary COWPERTHWAITE, Alan has been resigned. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
LAKE, Carol
Appointed Date: 09 April 2001
77 years old

Director
LAKE, David Allan
Appointed Date: 09 April 2001
73 years old

Resigned Directors

Secretary
COWPERTHWAITE, Alan
Resigned: 06 June 2012
Appointed Date: 10 April 2007

Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 09 April 2001

Secretary
SMITH, John Harvey
Resigned: 09 April 2007
Appointed Date: 01 March 2007

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr David Lake
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Lake
Notified on: 10 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID LAKE LIMITED Events

08 May 2017
Confirmation statement made on 9 April 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

...
... and 36 more events
17 Apr 2001
New secretary appointed
17 Apr 2001
New director appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
09 Apr 2001
Incorporation