LASERCOMB HOLDINGS LIMITED
REDDITCH STARPLATE LIMITED

Hellopages » Worcestershire » Redditch » B98 7SY

Company number 05647284
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 2 MEIR ROAD, OLD FORGE DRIVE, REDDITCH, WORCESTERSHIRE, B98 7SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 7 December 2016 with updates; Statement of capital on 15 September 2016 GBP 150 . The most likely internet sites of LASERCOMB HOLDINGS LIMITED are www.lasercombholdings.co.uk, and www.lasercomb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lasercomb Holdings Limited is a Private Limited Company. The company registration number is 05647284. Lasercomb Holdings Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Lasercomb Holdings Limited is 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7sy. . GUEST, Mark is a Secretary of the company. BAXTER, Alistair David is a Director of the company. GUEST, Mark is a Director of the company. HANDLEY, John Martin is a Director of the company. RIDINGS, Mark Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUEST, Mark
Appointed Date: 05 January 2006
Director
BAXTER, Alistair David
Appointed Date: 05 January 2006
58 years old
Director
GUEST, Mark
Appointed Date: 05 January 2006
64 years old
Director
HANDLEY, John Martin
Appointed Date: 01 January 2013
63 years old
Director
RIDINGS, Mark Antony
Appointed Date: 05 January 2006
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2006
Appointed Date: 07 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2006
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Mark Antony Ridings
Notified on: 7 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Guest
Notified on: 7 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair David Baxter
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASERCOMB HOLDINGS LIMITED Events

17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Statement of capital on 15 September 2016
  • GBP 150
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 57 more events
24 Jan 2006
New secretary appointed;new director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 1 mitchell lane bristol BS1 6BU
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
07 Dec 2005
Incorporation

LASERCOMB HOLDINGS LIMITED Charges

29 January 2014
Charge code 0564 7284 0009
Delivered: 7 February 2014
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold 3 meir road park farm redditch worcestershire…
3 September 2010
Mortgage
Delivered: 4 September 2010
Status: Satisfied on 22 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on north west of fox street liverpool…
23 June 2010
Mortgage
Delivered: 25 June 2010
Status: Satisfied on 22 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a palatine house, fox street, liverpool…
30 November 2009
Mortgage
Delivered: 8 December 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 riverside industrial estate meir road redditch…
30 November 2009
An omnibus guarantee and set-off agreement
Delivered: 2 December 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Third party legal charge
Delivered: 23 January 2008
Status: Satisfied on 12 December 2009
Persons entitled: Bobst Group (UK Holdings) Limited
Description: F/H unit 6 riverside industrial park meir road old force…
7 September 2006
Third party legal charge
Delivered: 16 September 2006
Status: Satisfied on 12 December 2009
Persons entitled: Bobst Group (UK Holdings) Limited
Description: Fixed charge the f/h property k/a land on the north west…
31 January 2006
A charge over shares
Delivered: 10 February 2006
Status: Satisfied on 12 December 2009
Persons entitled: Bobst Group (UK Holdings) Limited
Description: Charged the securities by way of first fixed charge to the…

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