LABURNUM CAR AND MARINE COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DY

Company number 00855541
Status Active
Incorporation Date 29 July 1965
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 21 . The most likely internet sites of LABURNUM CAR AND MARINE COMPANY LIMITED are www.laburnumcarandmarinecompany.co.uk, and www.laburnum-car-and-marine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Laburnum Car and Marine Company Limited is a Private Limited Company. The company registration number is 00855541. Laburnum Car and Marine Company Limited has been working since 29 July 1965. The present status of the company is Active. The registered address of Laburnum Car and Marine Company Limited is 30 Market Place Hitchin Hertfordshire Sg5 1dy. . SOWTER, Valerie Alma is a Secretary of the company. SOWTER, Patrick Frederick is a Director of the company. SOWTER, Valerie Alma is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
SOWTER, Valerie Alma

87 years old

Persons With Significant Control

Mrs Valerie Alma Sowter
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LABURNUM CAR AND MARINE COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 21

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 21

...
... and 56 more events
10 Aug 1987
Registered office changed on 10/08/87 from: 5 chandos street london W1M 9DG

11 Apr 1987
Return made up to 07/04/87; full list of members

20 Oct 1986
Full accounts made up to 30 November 1985

26 Jun 1986
Full accounts made up to 30 November 1984

26 Jun 1986
Return made up to 25/06/86; full list of members

LABURNUM CAR AND MARINE COMPANY LIMITED Charges

7 September 1979
Legal charge
Delivered: 19 September 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Abbey road motor works, abbey road, bush hill park, enfield…
29 November 1971
Charge
Delivered: 10 December 1971
Status: Outstanding
Persons entitled: Shell Mex and B.P. LTD
Description: Abbey road motor works, abbey road, bush hill park, enfield.