LAZY JACQUES LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2LH

Company number 04320287
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address THE DOGHOUSE, GODSHILL GREEN, FORDINGBRIDGE, HAMPSHIRE, SP6 2LH
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr. Michael Joseph Holland on 30 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LAZY JACQUES LIMITED are www.lazyjacques.co.uk, and www.lazy-jacques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lazy Jacques Limited is a Private Limited Company. The company registration number is 04320287. Lazy Jacques Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Lazy Jacques Limited is The Doghouse Godshill Green Fordingbridge Hampshire Sp6 2lh. . HOLLAND, Michael Joseph is a Director of the company. Secretary FISHER, Margaret Donaldson has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director HUNTER, Richard Malcolm has been resigned. Director SCOTT, Alexandra has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
HOLLAND, Michael Joseph
Appointed Date: 07 April 2005
71 years old

Resigned Directors

Secretary
FISHER, Margaret Donaldson
Resigned: 07 April 2005
Appointed Date: 09 November 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Secretary
PENNSEC LIMITED
Resigned: 01 January 2009
Appointed Date: 07 April 2005
Director
HUNTER, Richard Malcolm
Resigned: 01 June 2012
Appointed Date: 07 April 2005
77 years old
Director
SCOTT, Alexandra
Resigned: 07 April 2005
Appointed Date: 09 November 2001
50 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Michael Joseph Holland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LAZY JACQUES LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Nov 2016
Director's details changed for Mr. Michael Joseph Holland on 30 August 2016
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
27 Nov 2001
New secretary appointed
27 Nov 2001
Registered office changed on 27/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
09 Nov 2001
Incorporation

LAZY JACQUES LIMITED Charges

20 April 2012
Mortgage of a ship
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Michael Holland
Description: All shares in the ship k/a celtic spirit of fastnet…
3 June 2005
Mortgage of a ship
Delivered: 9 June 2005
Status: Satisfied on 23 May 2012
Persons entitled: Ampleforth Limited
Description: All shares in the ship k/a celtic spirit of fastnet…
6 January 2003
Debenture
Delivered: 13 January 2003
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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