LASERLINE (UK) LIMITED
ASHBY-DE-LA-ZOUCH LASERLINE CAR ALARMS (UK) LIMITED

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Company number 02243934
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LASERLINE (UK) LIMITED are www.laserlineuk.co.uk, and www.laserline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserline Uk Limited is a Private Limited Company. The company registration number is 02243934. Laserline Uk Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Laserline Uk Limited is 12 Charter Point Way Ashby De La Zouch England Le65 1nf. . ROBINSON, Glenn is a Secretary of the company. ROBINSON, Glenn is a Director of the company. SINGLETON, Russell Craig is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary BAYNES, David Graham has been resigned. Secretary BROOKMAN, Alan has been resigned. Secretary DEANN VALENTINE, Michael Maurice has been resigned. Secretary JENNINGS, Wilson Whitehead has been resigned. Secretary LAWRENCE, Adrian has been resigned. Director BATEY, Derek has been resigned. Director BAYNES, David Graham has been resigned. Director BOSLEY, Clifford John has been resigned. Director BRENNAN, David Malachy has been resigned. Director CARSS, Robert Anthony has been resigned. Director EDWARDS, John Martin has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director GALL, Stuart Arthur has been resigned. Director GRAY, Kevin James has been resigned. Director GRIMOND, Nicholas has been resigned. Director JENNINGS, Wilson Whitehead has been resigned. Director LAYZELL, Paul Albert has been resigned. Director LEWIN, John Colin has been resigned. Director SOUTHERN, Martin has been resigned. Director WARD, Ashley has been resigned. Director WHEATLEY, Stephen Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Glenn
Appointed Date: 19 December 2013
Director
ROBINSON, Glenn
Appointed Date: 19 December 2013
59 years old
Director
SINGLETON, Russell Craig
Appointed Date: 06 January 2014
66 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 01 March 2000
Appointed Date: 13 April 1999
Secretary
BAYNES, David Graham
Resigned: 11 December 1998
Appointed Date: 20 October 1997
Secretary
BROOKMAN, Alan
Resigned: 28 April 1994
Secretary
DEANN VALENTINE, Michael Maurice
Resigned: 13 April 1999
Appointed Date: 11 December 1998
Secretary
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 01 March 2000
Secretary
LAWRENCE, Adrian
Resigned: 20 October 1997
Appointed Date: 03 May 1994
Director
BATEY, Derek
Resigned: 31 July 1997
Appointed Date: 19 September 1996
75 years old
Director
BAYNES, David Graham
Resigned: 01 March 2000
Appointed Date: 20 October 1997
61 years old
Director
BOSLEY, Clifford John
Resigned: 26 February 1996
Appointed Date: 19 November 1993
80 years old
Director
BRENNAN, David Malachy
Resigned: 20 October 1997
Appointed Date: 06 December 1993
64 years old
Director
CARSS, Robert Anthony
Resigned: 20 October 1997
Appointed Date: 26 February 1996
71 years old
Director
EDWARDS, John Martin
Resigned: 17 April 1996
Appointed Date: 06 December 1993
82 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 21 May 2001
Appointed Date: 20 October 1997
68 years old
Director
GALL, Stuart Arthur
Resigned: 31 March 2005
Appointed Date: 30 November 1999
63 years old
Director
GRAY, Kevin James
Resigned: 12 August 1999
Appointed Date: 20 October 1997
70 years old
Director
GRIMOND, Nicholas
Resigned: 28 September 2012
Appointed Date: 30 November 1999
59 years old
Director
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 01 March 2000
65 years old
Director
LAYZELL, Paul Albert
Resigned: 28 February 1995
Appointed Date: 19 November 1993
85 years old
Director
LEWIN, John Colin
Resigned: 27 November 2000
Appointed Date: 30 November 1999
59 years old
Director
SOUTHERN, Martin
Resigned: 20 October 1997
Appointed Date: 23 October 1995
69 years old
Director
WARD, Ashley
Resigned: 03 December 1993
72 years old
Director
WHEATLEY, Stephen Edward
Resigned: 28 February 2002
Appointed Date: 27 November 2000
70 years old

Persons With Significant Control

21st Century Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASERLINE (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 130 more events
07 Mar 1989
Accounting reference date shortened from 31/03 to 30/11
13 Jan 1989
Company name changed city car phones (liverpool) limi ted\certificate issued on 16/01/89
29 Jul 1988
Registered office changed on 29/07/88 from: aci house torrington park north finchley london N12 9SZ
29 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988
Incorporation

LASERLINE (UK) LIMITED Charges

16 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1998
Guarantee & debenture
Delivered: 29 July 1998
Status: Satisfied on 6 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Guarantee and debenture
Delivered: 2 December 1997
Status: Satisfied on 6 July 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1997
Letter of pledge
Delivered: 28 October 1997
Status: Satisfied on 28 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in and to…
20 October 1997
Guarantee and debenture
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Fixed charge over book debts
Delivered: 2 November 1995
Status: Satisfied on 28 February 1998
Persons entitled: The British Linen Bank Limited
Description: The book and other debts of the chargor any proceeds of the…
23 October 1995
Debenture
Delivered: 2 November 1995
Status: Satisfied on 28 February 1998
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
Debenture
Delivered: 19 May 1992
Status: Satisfied on 24 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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