JH LAIDLER & SON LIMITED
WHITLEY BAY

Hellopages » Northumberland » Northumberland » NE25 0PP

Company number 04121960
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address DOUBLE ROW, NEW HARTLEY, WHITLEY BAY, TYNE & WEAR, NE25 0PP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. The most likely internet sites of JH LAIDLER & SON LIMITED are www.jhlaidlerson.co.uk, and www.jh-laidler-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Newcastle Rail Station is 8.3 miles; to Metrocentre Rail Station is 9.8 miles; to Dunston Rail Station is 9.8 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jh Laidler Son Limited is a Private Limited Company. The company registration number is 04121960. Jh Laidler Son Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Jh Laidler Son Limited is Double Row New Hartley Whitley Bay Tyne Wear Ne25 0pp. . LAIDLER, Dawn is a Secretary of the company. LAIDLER, Dawn is a Director of the company. LAIDLER, Henry Thomas is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
LAIDLER, Dawn
Appointed Date: 11 December 2000
Director
LAIDLER, Dawn
Appointed Date: 11 December 2000
62 years old
Director
LAIDLER, Henry Thomas
Appointed Date: 11 December 2000
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 December 2000
Appointed Date: 11 December 2000
71 years old

Persons With Significant Control

Dawn Laidler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henry Thomas Laidler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JH LAIDLER & SON LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 September 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
23 Dec 2016
Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 54 more events
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
19 Dec 2000
Registered office changed on 19/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 2000
Incorporation

JH LAIDLER & SON LIMITED Charges

19 March 2013
Mortgage deed
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 2 & 3 north east fruit & vegetable market, team…
27 January 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 20 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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