LUDBROOK MILL JOINERY LIMITED
PLYMOUTH

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Company number 07845010
Status Liquidation
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address FILHAM PARK, LOWER FILHAM, IVY BRIDGE, PLYMOUTH, PL21 0LR
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 . The most likely internet sites of LUDBROOK MILL JOINERY LIMITED are www.ludbrookmilljoinery.co.uk, and www.ludbrook-mill-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ludbrook Mill Joinery Limited is a Private Limited Company. The company registration number is 07845010. Ludbrook Mill Joinery Limited has been working since 11 November 2011. The present status of the company is Liquidation. The registered address of Ludbrook Mill Joinery Limited is Filham Park Lower Filham Ivy Bridge Plymouth Pl21 0lr. . LAPTHORNE, Walker Sykes Farrant is a Director of the company. Director DAVIES, Anthony John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
LAPTHORNE, Walker Sykes Farrant
Appointed Date: 11 November 2011
64 years old

Resigned Directors

Director
DAVIES, Anthony John
Resigned: 24 November 2014
Appointed Date: 11 November 2011
59 years old
Director
KAHAN, Barbara
Resigned: 11 November 2011
Appointed Date: 11 November 2011
94 years old

LUDBROOK MILL JOINERY LIMITED Events

29 Apr 2015
Statement of affairs with form 4.19
29 Apr 2015
Appointment of a voluntary liquidator
29 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
18 Dec 2014
Registration of charge 078450100002, created on 15 December 2014
05 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
06 Dec 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 2
06 Dec 2011
Appointment of Walter Sykes Farrant Lapthorne as a director
06 Dec 2011
Appointment of Anthony John Davies as a director
16 Nov 2011
Termination of appointment of Barbara Kahan as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUDBROOK MILL JOINERY LIMITED Charges

15 December 2014
Charge code 0784 5010 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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