LABURNUM HOUSE (SHAW) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6QE

Company number 03754654
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 34 SCARISBRICK NEW ROAD, SOUTHPORT, MERSEYSIDE, PR8 6QE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 July 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Termination of appointment of Roland Ramos as a director on 21 April 2015. The most likely internet sites of LABURNUM HOUSE (SHAW) LIMITED are www.laburnumhouseshaw.co.uk, and www.laburnum-house-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Laburnum House Shaw Limited is a Private Limited Company. The company registration number is 03754654. Laburnum House Shaw Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Laburnum House Shaw Limited is 34 Scarisbrick New Road Southport Merseyside Pr8 6qe. . TAN, Audrey is a Secretary of the company. RAMOS, Jon Paul is a Director of the company. RAMOS, Llewellyn is a Director of the company. TAN, Audrey Wae Teen is a Director of the company. Secretary BARDSLEY, Michael James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARDSLEY, Jeanette Mary has been resigned. Director FERGUSON, Harold David has been resigned. Director RAMOS, Roland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TAN, Audrey
Appointed Date: 12 November 2008

Director
RAMOS, Jon Paul
Appointed Date: 12 November 2008
48 years old

Director
RAMOS, Llewellyn
Appointed Date: 12 November 2008
46 years old

Director
TAN, Audrey Wae Teen
Appointed Date: 04 February 2016
43 years old

Resigned Directors

Secretary
BARDSLEY, Michael James
Resigned: 12 November 2008
Appointed Date: 20 April 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Director
BARDSLEY, Jeanette Mary
Resigned: 12 November 2008
Appointed Date: 20 April 1999
66 years old

Director
FERGUSON, Harold David
Resigned: 12 November 2008
Appointed Date: 20 April 1999
78 years old

Director
RAMOS, Roland
Resigned: 21 April 2015
Appointed Date: 12 November 2008
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

LABURNUM HOUSE (SHAW) LIMITED Events

17 Jun 2016
Accounts for a small company made up to 31 July 2015
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000

18 May 2016
Termination of appointment of Roland Ramos as a director on 21 April 2015
19 Apr 2016
Appointment of Audrey Wae Teen Tan as a director on 4 February 2016
15 Jul 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000

...
... and 60 more events
26 Apr 1999
Secretary resigned
26 Apr 1999
New secretary appointed
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
20 Apr 1999
Incorporation

LABURNUM HOUSE (SHAW) LIMITED Charges

7 October 2014
Charge code 0375 4654 0007
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Laburnum house, laburnum avenue, shaw, oldham f/h t/no's…
26 September 2014
Charge code 0375 4654 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2008
Legal charge
Delivered: 15 November 2008
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Laburnum house laburnum ave shaw oldham by way of fixed…
12 November 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1999
Debenture
Delivered: 9 September 1999
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as laburnum house laburnum avenue, shaw…