ARNOLD LAVER HOLDINGS LIMITED
SHEFFIELD PL ACQUISITIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4RJ

Company number 06281846
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address C/O ARNOLD LAVER & COMPANY, LIMITED, BRAMALL LANE, SHEFFIELD, S2 4RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital on 31 March 2017 GBP 1,000 ; Statement of capital on 5 January 2017 GBP 1,001,000 ; Statement of capital on 31 July 2015 GBP 1,501,000 . The most likely internet sites of ARNOLD LAVER HOLDINGS LIMITED are www.arnoldlaverholdings.co.uk, and www.arnold-laver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnold Laver Holdings Limited is a Private Limited Company. The company registration number is 06281846. Arnold Laver Holdings Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Arnold Laver Holdings Limited is C O Arnold Laver Company Limited Bramall Lane Sheffield S2 4rj. . BOWER, Mark Richard is a Secretary of the company. BOWER, Mark Richard is a Director of the company. LAVER, Andrew James is a Director of the company. PETRIE, Nigel Fredrick Thomas Hugh is a Director of the company. Director CORRIN, John Richard has been resigned. Director WALKER, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOWER, Mark Richard
Appointed Date: 15 June 2007

Director
BOWER, Mark Richard
Appointed Date: 15 June 2007
66 years old

Director
LAVER, Andrew James
Appointed Date: 15 June 2007
59 years old

Director
PETRIE, Nigel Fredrick Thomas Hugh
Appointed Date: 15 June 2007
79 years old

Resigned Directors

Director
CORRIN, John Richard
Resigned: 21 September 2012
Appointed Date: 03 December 2007
88 years old

Director
WALKER, David John
Resigned: 31 May 2012
Appointed Date: 03 December 2007
76 years old

ARNOLD LAVER HOLDINGS LIMITED Events

20 Apr 2017
Statement of capital on 31 March 2017
  • GBP 1,000

09 Apr 2017
Statement of capital on 5 January 2017
  • GBP 1,001,000

09 Apr 2017
Statement of capital on 31 July 2015
  • GBP 1,501,000

07 Jan 2017
Group of companies' accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,001,000

...
... and 42 more events
29 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Sep 2007
Particulars of mortgage/charge
18 Jun 2007
Registered office changed on 18/06/07 from: c/o arnold laver & company LIMITED, bramhall lane sheffield S2 4RJ
15 Jun 2007
Incorporation

ARNOLD LAVER HOLDINGS LIMITED Charges

30 June 2015
Charge code 0628 1846 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 December 2007
Mortgage over shares
Delivered: 4 December 2007
Status: Satisfied on 9 July 2015
Persons entitled: Clydesdale Bank PLC
Description: All stocks shares and other marketable securities with all…
3 December 2007
Mortgage over shares
Delivered: 4 December 2007
Status: Satisfied on 9 July 2015
Persons entitled: Clydesdale Bank PLC
Description: All stocks shares and other marketable securities with all…
10 September 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 9 July 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…