LAR LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 5BF

Company number 03332515
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address UNIT 5 CROSSLEY PARK INDUSTRIAL ESTATE, CROSSLEY ROAD, STOCKPORT, CHESHIRE, SK4 5BF
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 80 . The most likely internet sites of LAR LIMITED are www.lar.co.uk, and www.lar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Lar Limited is a Private Limited Company. The company registration number is 03332515. Lar Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Lar Limited is Unit 5 Crossley Park Industrial Estate Crossley Road Stockport Cheshire Sk4 5bf. . WHITFIELD, Andrew Simon is a Secretary of the company. ASHTON, John William is a Director of the company. CLARKE, Robert is a Director of the company. HANNAH, Steven Edward is a Director of the company. WHITFIELD, Andrew Simon is a Director of the company. Secretary BLACK, Stephen Howard has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director ANDERSON, Michael Roy has been resigned. Director HEWISON, John Ernest has been resigned. Director PIERCE, Michael Sidney has been resigned. Director WORRALL, Geoffrey David has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
WHITFIELD, Andrew Simon
Appointed Date: 01 July 2012

Director
ASHTON, John William
Appointed Date: 02 October 2000
64 years old

Director
CLARKE, Robert
Appointed Date: 02 March 1998
66 years old

Director
HANNAH, Steven Edward
Appointed Date: 08 January 2015
45 years old

Director
WHITFIELD, Andrew Simon
Appointed Date: 30 June 2002
60 years old

Resigned Directors

Secretary
BLACK, Stephen Howard
Resigned: 30 November 2011
Appointed Date: 08 March 1999

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 08 March 1999
Appointed Date: 07 March 1997

Director
ANDERSON, Michael Roy
Resigned: 20 February 2004
Appointed Date: 07 March 1997
67 years old

Director
HEWISON, John Ernest
Resigned: 07 March 1997
Appointed Date: 07 March 1997
77 years old

Director
PIERCE, Michael Sidney
Resigned: 31 December 2015
Appointed Date: 31 October 2006
74 years old

Director
WORRALL, Geoffrey David
Resigned: 30 June 2002
Appointed Date: 07 March 1997
78 years old

Persons With Significant Control

Amb Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAR LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 80

13 Apr 2016
Termination of appointment of Michael Sidney Pierce as a director on 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
20 Jun 1997
Accounting reference date extended from 31/03/98 to 30/04/98
16 Apr 1997
New director appointed
16 Apr 1997
New director appointed
16 Apr 1997
Director resigned
07 Mar 1997
Incorporation

LAR LIMITED Charges

4 November 2014
Charge code 0333 2515 0006
Delivered: 5 November 2014
Status: Satisfied on 20 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 26 March 2011
Persons entitled: Michael Anderson
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
An assignment of keyman life policy intimation dated 29 april 2005
Delivered: 30 April 2005
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH023283 dated…
25 April 2005
An assignment of keyman life policy intimation dated 29 april 2005
Delivered: 30 April 2005
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH023278 dated…
20 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Satisfied on 24 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…