LAYS INTERNATIONAL LIMITED
THORPE

Hellopages » Surrey » Runnymede » TW20 8RX

Company number 03077109
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address LAYS YARD, DELTA WAY, THORPE, SURREY, TW20 8RX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Cancellation of shares. Statement of capital on 11 August 2016 GBP 680 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dir/sec auth to enter into agreement. Company approval to pos. 11/08/2016 ; Purchase of own shares.. The most likely internet sites of LAYS INTERNATIONAL LIMITED are www.laysinternational.co.uk, and www.lays-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lays International Limited is a Private Limited Company. The company registration number is 03077109. Lays International Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Lays International Limited is Lays Yard Delta Way Thorpe Surrey Tw20 8rx. . LAY, Janet is a Director of the company. LAY, Paul David is a Director of the company. Secretary LAY, Paul David has been resigned. Secretary LAY, Terry Denis has been resigned. Secretary ROBEY, Eric has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAY, Terry Denis has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LAY, Janet
Appointed Date: 08 November 1995
83 years old
Director
LAY, Paul David
Appointed Date: 07 July 1995
59 years old

Resigned Directors

Secretary
LAY, Paul David
Resigned: 17 June 1997
Appointed Date: 07 July 1995
Secretary
LAY, Terry Denis
Resigned: 11 October 2015
Appointed Date: 11 May 2005
Secretary
ROBEY, Eric
Resigned: 11 May 2005
Appointed Date: 17 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Director
LAY, Terry Denis
Resigned: 11 October 2015
Appointed Date: 07 July 1995
55 years old

Persons With Significant Control

Janet Lay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul David Lay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terry Denis Lay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYS INTERNATIONAL LIMITED Events

23 Jan 2017
Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 680
23 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dir/sec auth to enter into agreement. Company approval to pos. 11/08/2016
23 Jan 2017
Purchase of own shares.
23 Dec 2016
Termination of appointment of Terry Denis Lay as a director on 11 October 2015
22 Dec 2016
Termination of appointment of Terry Denis Lay as a secretary on 11 October 2015
...
... and 61 more events
03 Aug 1996
New director appointed
03 Aug 1996
Accounting reference date extended from 31/07/96 to 31/10/96
19 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1995
Incorporation

LAYS INTERNATIONAL LIMITED Charges

15 March 1999
Legal charge
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Janet Lay
Description: Land at delta way thorpe egham surrey.
9 May 1997
Deed of charge over credit balances
Delivered: 16 May 1997
Status: Satisfied on 21 July 2000
Persons entitled: Barclays Bank PLC
Description: All deposit in and to charged account with barclays bank…

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