M & J LADBROOK LIMITED
WORKSOP

Hellopages » South Yorkshire » Rotherham » S81 8DR

Company number 05273496
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address THE OLD GRANARY, 2 NORTH FARM, RAMPER ROAD, LETWELL, WORKSOP, NOTTINGHAMSHIRE, S81 8DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of M & J LADBROOK LIMITED are www.mjladbrook.co.uk, and www.m-j-ladbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M J Ladbrook Limited is a Private Limited Company. The company registration number is 05273496. M J Ladbrook Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of M J Ladbrook Limited is The Old Granary 2 North Farm Ramper Road Letwell Worksop Nottinghamshire S81 8dr. The company`s financial liabilities are £107.64k. It is £-13.89k against last year. The cash in hand is £121.94k. It is £-24.96k against last year. And the total assets are £132.89k, which is £-14.01k against last year. LADBROOK, Martin Christopher is a Secretary of the company. LADBROOK, Martin Christopher is a Director of the company. Secretary LADBROOK, Joan has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director LADBROOK, Joan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


m & j ladbrook Key Finiance

LIABILITIES £107.64k
-12%
CASH £121.94k
-17%
TOTAL ASSETS £132.89k
-10%
All Financial Figures

Current Directors

Secretary
LADBROOK, Martin Christopher
Appointed Date: 13 October 2011
Director
LADBROOK, Martin Christopher
Appointed Date: 29 October 2004
73 years old

Resigned Directors

Secretary
LADBROOK, Joan
Resigned: 13 October 2011
Appointed Date: 29 October 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
LADBROOK, Joan
Resigned: 13 October 2011
Appointed Date: 29 October 2004
73 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Martin Christopher Ladbrook
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

M & J LADBROOK LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015
Registered office address changed from The Old Granary, 2 North Farm, Ramper Road Letwell Worksop Nottinghamshire S81 8DR England to The Old Granary, 2 North Farm, Ramper Road Letwell Worksop Nottinghamshire S81 8DR on 20 November 2015
...
... and 29 more events
16 Nov 2004
Director resigned
16 Nov 2004
Registered office changed on 16/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
29 Oct 2004
Incorporation

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