Company number 09579290
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address BRAMALL LANE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S2 4RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Memorandum and Articles of Association. The most likely internet sites of LAVER INVESTMENT PROPERTIES LIMITED are www.laverinvestmentproperties.co.uk, and www.laver-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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.Laver Investment Properties Limited is a Private Limited Company.
The company registration number is 09579290. Laver Investment Properties Limited has been working since 07 May 2015.
The present status of the company is Active. The registered address of Laver Investment Properties Limited is Bramall Lane Sheffield South Yorkshire United Kingdom 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. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
LAVER INVESTMENT PROPERTIES LIMITED Events
07 Jan 2017
Full accounts made up to 30 June 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
22 Jul 2015
Memorandum and Articles of Association
22 Jul 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Jul 2015
Registration of charge 095792900001, created on 30 June 2015
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... and 1 more events
09 Jul 2015
Registration of charge 095792900003, created on 30 June 2015
19 May 2015
Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director on 18 May 2015
19 May 2015
Appointment of Mr Andrew James Laver as a director on 18 May 2015
07 May 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
07 May 2015
Incorporation
Statement of capital on 2015-05-07
30 June 2015
Charge code 0957 9290 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Nuffield health and fitness, otley road, guiseley, leeds…
30 June 2015
Charge code 0957 9290 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: B&q, queens road, sheffield, south yorkshire, S2 4DR (title…
30 June 2015
Charge code 0957 9290 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…