C.R. LAURENCE UK, LTD
ROCHDALE C.R. LAURENCE EUROPE, LTD EBOR GROUP HOLDINGS LIMITED HALLCO 362 LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 4NW

Company number 03877687
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address CR LAURENCE UK LTD CHARLES BABBAGE AVENUE, KINGSWAY BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Ms Gaynor Davies on 6 May 2017; Appointment of Ms Gaynor Davies as a director on 13 February 2017; Appointment of Mr Edwin Hathaway as a director on 17 January 2017. The most likely internet sites of C.R. LAURENCE UK, LTD are www.crlaurenceuk.co.uk, and www.c-r-laurence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ashton-under-Lyne Rail Station is 7.6 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9 miles; to Belle Vue Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Laurence Uk Ltd is a Private Limited Company. The company registration number is 03877687. C R Laurence Uk Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of C R Laurence Uk Ltd is Cr Laurence Uk Ltd Charles Babbage Avenue Kingsway Business Park Rochdale Lancashire Ol16 4nw. . HICKMAN, Gary is a Secretary of the company. BOOCOCK, Simon John is a Director of the company. BOOCOCK, Stephen John is a Director of the company. FELES, Aristedes is a Director of the company. FRIESE, Donald is a Director of the company. HATHAWAY, Edwin is a Director of the company. MCINTOSH, Gaynor is a Director of the company. TALBERT, Lloyd W is a Director of the company. Secretary BOOCOCK, Simon John has been resigned. Secretary HODGEN, John has been resigned. Secretary WHITELEY, Jonathan Walton has been resigned. Secretary WHITELEY, Jonathan Walton has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BALL, Andrew Derek has been resigned. Director BECKETT, David has been resigned. Director HODGEN, John has been resigned. Director RHODES, Stuart has been resigned. Director TOSH, Robert William James has been resigned. Director WHITELEY, Jonathan Walton has been resigned. Director WIVELL, Robert Frederick Banks has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HICKMAN, Gary
Appointed Date: 17 January 2017
Director
BOOCOCK, Simon John
Appointed Date: 07 January 2005
52 years old
Director
BOOCOCK, Stephen John
Appointed Date: 10 December 1999
75 years old
Director
FELES, Aristedes
Appointed Date: 17 January 2017
58 years old
Director
FRIESE, Donald
Appointed Date: 02 March 2009
85 years old
Director
HATHAWAY, Edwin
Appointed Date: 17 January 2017
70 years old
Director
MCINTOSH, Gaynor
Appointed Date: 13 February 2017
54 years old
Director
TALBERT, Lloyd W
Appointed Date: 02 March 2009
65 years old

Resigned Directors

Secretary
BOOCOCK, Simon John
Resigned: 17 January 2017
Appointed Date: 01 January 2010
Secretary
HODGEN, John
Resigned: 24 September 2004
Appointed Date: 10 December 1999
Secretary
WHITELEY, Jonathan Walton
Resigned: 17 December 2009
Appointed Date: 17 March 2009
Secretary
WHITELEY, Jonathan Walton
Resigned: 02 March 2009
Appointed Date: 24 September 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 16 November 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 March 2009
Appointed Date: 02 March 2009
Director
BALL, Andrew Derek
Resigned: 01 August 2000
Appointed Date: 02 February 2000
63 years old
Director
BECKETT, David
Resigned: 02 March 2009
Appointed Date: 07 January 2005
67 years old
Director
HODGEN, John
Resigned: 07 January 2005
Appointed Date: 10 December 1999
81 years old
Director
RHODES, Stuart
Resigned: 01 July 2002
Appointed Date: 01 August 2000
77 years old
Director
TOSH, Robert William James
Resigned: 13 July 2001
Appointed Date: 01 February 2000
80 years old
Director
WHITELEY, Jonathan Walton
Resigned: 02 March 2009
Appointed Date: 30 April 2001
69 years old
Director
WIVELL, Robert Frederick Banks
Resigned: 02 March 2009
Appointed Date: 12 January 2001
85 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 16 November 1999

C.R. LAURENCE UK, LTD Events

20 May 2017
Director's details changed for Ms Gaynor Davies on 6 May 2017
14 Feb 2017
Appointment of Ms Gaynor Davies as a director on 13 February 2017
19 Jan 2017
Appointment of Mr Edwin Hathaway as a director on 17 January 2017
19 Jan 2017
Appointment of Mr Aristedes Feles as a director on 17 January 2017
18 Jan 2017
Appointment of Mr Gary Hickman as a secretary on 17 January 2017
...
... and 108 more events
22 Dec 1999
Registered office changed on 22/12/99 from: st james's court 30 brown street manchester lancashire M2 2JF
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
New secretary appointed;new director appointed
16 Nov 1999
Incorporation

C.R. LAURENCE UK, LTD Charges

4 August 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2005
Composite guarantee and debenture
Delivered: 14 January 2005
Status: Satisfied on 9 April 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2000
Legal charge over cash deposit
Delivered: 5 February 2000
Status: Satisfied on 11 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The company charges the blocked account and deposit (both…
1 February 2000
Assignment of keyman life insurance policies
Delivered: 5 February 2000
Status: Satisfied on 28 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Scottish provident policy no. 10023876 j hodgen, £750,000 5…
1 February 2000
Debenture
Delivered: 5 February 2000
Status: Satisfied on 11 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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