LAUREL BANK MANAGEMENT CO LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3JR

Company number 04165274
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 13 LONDON ROAD, BEXHILL-ON-SEA, ENGLAND, TN39 3JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 18 ; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 18 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LAUREL BANK MANAGEMENT CO LIMITED are www.laurelbankmanagementco.co.uk, and www.laurel-bank-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 5.8 miles; to Pevensey & Westham Rail Station is 6.6 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurel Bank Management Co Limited is a Private Limited Company. The company registration number is 04165274. Laurel Bank Management Co Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Laurel Bank Management Co Limited is 13 London Road Bexhill On Sea England Tn39 3jr. The company`s financial liabilities are £3.98k. It is £-1.38k against last year. The cash in hand is £3.64k. It is £-2.19k against last year. And the total assets are £4.4k, which is £-1.5k against last year. HYDE-BARNETT, Ann Elizabeth is a Secretary of the company. BARNETT, Craigan William Hyde is a Director of the company. BOURNAZIAN, Ardashes Geoffrey is a Director of the company. GOLDSMITH, Albert Edward is a Director of the company. GOLDSMITH, Ann is a Director of the company. HYDE BARNETT, Ann Elizabeth is a Director of the company. MCDAID, Rosemary is a Director of the company. PALMER, Karen Hypatia is a Director of the company. PALMER, Russell Michael is a Director of the company. Secretary BARNETT, Ann Elizabeth has been resigned. Secretary FAIRWAYS MANAGEMENT has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Lillian Frances has been resigned. Director DOUBLE, Leonard John has been resigned. Director EVANS, Nicola Jayne has been resigned. Director FUNNELL, Peter John has been resigned. Director GALLOP, Jean Betty has been resigned. Director GOODCHILD, Valerie Jacqueline has been resigned. Director GREEN, Catherine has been resigned. Director MACFARLANE, Ian William has been resigned. Director MACFARLANE, Patricia May has been resigned. Director MARKHAM, Hilary May has been resigned. Director NASH, John Graham has been resigned. Director NASH, John Graham has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


laurel bank management co Key Finiance

LIABILITIES £3.98k
-26%
CASH £3.64k
-38%
TOTAL ASSETS £4.4k
-26%
All Financial Figures

Current Directors

Secretary
HYDE-BARNETT, Ann Elizabeth
Appointed Date: 01 June 2011

Director
BARNETT, Craigan William Hyde
Appointed Date: 01 March 2001
95 years old

Director
BOURNAZIAN, Ardashes Geoffrey
Appointed Date: 01 March 2001
94 years old

Director
GOLDSMITH, Albert Edward
Appointed Date: 02 August 2004
97 years old

Director
GOLDSMITH, Ann
Appointed Date: 03 August 2007
86 years old

Director
HYDE BARNETT, Ann Elizabeth
Appointed Date: 19 August 2005
80 years old

Director
MCDAID, Rosemary
Appointed Date: 03 August 2007
74 years old

Director
PALMER, Karen Hypatia
Appointed Date: 01 August 2005
78 years old

Director
PALMER, Russell Michael
Appointed Date: 01 August 2006
75 years old

Resigned Directors

Secretary
BARNETT, Ann Elizabeth
Resigned: 16 August 2005
Appointed Date: 01 March 2001

Secretary
FAIRWAYS MANAGEMENT
Resigned: 14 March 2012
Appointed Date: 17 August 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2001
Appointed Date: 21 February 2001

Director
ARMSTRONG, Lillian Frances
Resigned: 01 August 2005
Appointed Date: 02 August 2004
94 years old

Director
DOUBLE, Leonard John
Resigned: 12 January 2007
Appointed Date: 15 August 2005
76 years old

Director
EVANS, Nicola Jayne
Resigned: 02 August 2002
Appointed Date: 02 August 2001
49 years old

Director
FUNNELL, Peter John
Resigned: 02 August 2004
Appointed Date: 02 August 2002
80 years old

Director
GALLOP, Jean Betty
Resigned: 21 November 2007
Appointed Date: 01 August 2005
93 years old

Director
GOODCHILD, Valerie Jacqueline
Resigned: 02 August 2004
Appointed Date: 02 August 2002
73 years old

Director
GREEN, Catherine
Resigned: 01 August 2003
Appointed Date: 02 August 2001
77 years old

Director
MACFARLANE, Ian William
Resigned: 21 July 2006
Appointed Date: 01 March 2001
86 years old

Director
MACFARLANE, Patricia May
Resigned: 21 July 2006
Appointed Date: 01 March 2001
83 years old

Director
MARKHAM, Hilary May
Resigned: 01 August 2005
Appointed Date: 01 March 2001
86 years old

Director
NASH, John Graham
Resigned: 02 August 2004
Appointed Date: 01 August 2003
78 years old

Director
NASH, John Graham
Resigned: 02 August 2002
Appointed Date: 02 August 2001
78 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2001
Appointed Date: 21 February 2001

LAUREL BANK MANAGEMENT CO LIMITED Events

21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 18

03 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 18

02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 18

03 Oct 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 79 more events
22 Mar 2001
New director appointed
01 Mar 2001
Director resigned
01 Mar 2001
Registered office changed on 01/03/01 from: 16 laurel bank 73 hastings road bexhill on sea east sussex TN40 2NH
01 Mar 2001
Secretary resigned
21 Feb 2001
Incorporation