LAZERBUILT LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2BH

Company number 01572091
Status Active
Incorporation Date 2 July 1981
Company Type Private Limited Company
Address 14 GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTS, SG1 2BH
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 ; Secretary's details changed for David John Madden on 1 May 2016. The most likely internet sites of LAZERBUILT LIMITED are www.lazerbuilt.co.uk, and www.lazerbuilt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Lazerbuilt Limited is a Private Limited Company. The company registration number is 01572091. Lazerbuilt Limited has been working since 02 July 1981. The present status of the company is Active. The registered address of Lazerbuilt Limited is 14 Gunnels Wood Park Gunnels Wood Road Stevenage Herts Sg1 2bh. . MADDEN, David John is a Secretary of the company. BYATT, Andrew is a Director of the company. MADDEN, David John is a Director of the company. MADDEN, Lauren is a Director of the company. Director MADDEN, Denise Elizabeth has been resigned. Director PARKER, Stephen has been resigned. Director TRINDER, Anthony Charles has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MADDEN, David John
Director
BYATT, Andrew
Appointed Date: 01 January 2011
45 years old
Director
MADDEN, David John

75 years old
Director
MADDEN, Lauren
Appointed Date: 14 December 2015
42 years old

Resigned Directors

Director
MADDEN, Denise Elizabeth
Resigned: 12 July 2005
75 years old
Director
PARKER, Stephen
Resigned: 11 December 2015
Appointed Date: 01 January 2011
69 years old
Director
TRINDER, Anthony Charles
Resigned: 22 September 2014
75 years old

LAZERBUILT LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
08 Jun 2016
Secretary's details changed for David John Madden on 1 May 2016
08 Jun 2016
Director's details changed for David John Madden on 1 May 2016
08 Jun 2016
Director's details changed for Andrew Byatt on 1 May 2016
...
... and 97 more events
21 Jun 1986
Return made up to 03/02/86; full list of members
03 Dec 1984
Accounts made up to 30 September 1983
24 Sep 1983
Annual return made up to 08/04/83
24 Sep 1983
Accounts made up to 30 September 1982
02 Jul 1981
Incorporation

LAZERBUILT LIMITED Charges

23 December 2014
Charge code 0157 2091 0016
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 April 1999
Legal charge
Delivered: 8 May 1999
Status: Satisfied on 9 May 2001
Persons entitled: Burdale Financial Limited
Description: By way of first fixed and floating charge all sums and the…
29 October 1997
Debenture deed
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1995
Charge over book debts
Delivered: 9 November 1995
Status: Satisfied on 4 October 2001
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
12 April 1995
Debenture
Delivered: 22 April 1995
Status: Satisfied on 9 May 2001
Persons entitled: Burdale Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1992
Legal charge
Delivered: 21 December 1992
Status: Satisfied on 9 May 2001
Persons entitled: Burdale Acceptances Limited
Description: All sums from time to time owing to the company from argos…
25 September 1992
Single debenture
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Mortgage over specific book debts
Delivered: 26 November 1991
Status: Satisfied on 17 August 1995
Persons entitled: Harvey & Thomson Trade Finance LTD
Description: All bookdebts and other debts now and in the future due or…
13 November 1991
First fixed charge on deposits
Delivered: 15 November 1991
Status: Satisfied on 17 August 1995
Persons entitled: Harvey & Thompson Trade Finance Limited
Description: A deposit of £29,500.
15 February 1991
Rent deposit deed
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Universities Superannuation Scheme LTD.
Description: The balance from time to time created to an interest…
5 November 1990
Fixed and floating charge
Delivered: 8 November 1990
Status: Satisfied on 17 August 1995
Persons entitled: Argent Credit Corporation PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 26 May 2001
Persons entitled: Maddox Factoring (UK) LTD
Description: Legal charge over all book debts and the benefit of all…
27 April 1989
Debenture
Delivered: 2 May 1989
Status: Satisfied on 30 October 1991
Persons entitled: Alexanders Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1985
Debenture
Delivered: 15 July 1985
Status: Satisfied on 30 October 1991
Persons entitled: S H Lock & Co Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Debenture
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: Scholefield Goodman & Sons Limited
Description: Fixed & floating charge over undertaking and all property…
16 February 1982
Debenture
Delivered: 24 February 1982
Status: Satisfied on 8 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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