ROBERT LAUDER PROPERTIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 5LU

Company number 00159625
Status Active
Incorporation Date 15 October 1919
Company Type Private Limited Company
Address WOODLANDS CASTLE, RUISHTON, TAUNTON, SOMERSET, TA3 5LU
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 37,000 . The most likely internet sites of ROBERT LAUDER PROPERTIES LIMITED are www.robertlauderproperties.co.uk, and www.robert-lauder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. Robert Lauder Properties Limited is a Private Limited Company. The company registration number is 00159625. Robert Lauder Properties Limited has been working since 15 October 1919. The present status of the company is Active. The registered address of Robert Lauder Properties Limited is Woodlands Castle Ruishton Taunton Somerset Ta3 5lu. . CAYZER, Avon Aurthur is a Secretary of the company. SLADE, Benjamin Julian Alfred, Sir is a Director of the company. Secretary GEORGE, Nicholas David has been resigned. Secretary STICKLAND, Philip Gerald has been resigned. Director GEORGE, Nicholas David has been resigned. Director TOLNER, Mark Richard has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
CAYZER, Avon Aurthur
Appointed Date: 24 August 2007


Resigned Directors

Secretary
GEORGE, Nicholas David
Resigned: 01 December 2003

Secretary
STICKLAND, Philip Gerald
Resigned: 24 August 2007
Appointed Date: 01 December 2003

Director
GEORGE, Nicholas David
Resigned: 27 November 2000
69 years old

Director
TOLNER, Mark Richard
Resigned: 18 December 1997
69 years old

Persons With Significant Control

Sir Benjamin Julian Alfred Slade Bt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT LAUDER PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 37,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 37,000

...
... and 73 more events
02 Nov 1988
Accounts for a small company made up to 31 March 1987

14 Sep 1988
Return made up to 26/08/88; full list of members

04 Aug 1987
Full accounts made up to 31 March 1986

01 May 1987
Return made up to 28/04/87; full list of members

16 Mar 1987
Director resigned

ROBERT LAUDER PROPERTIES LIMITED Charges

5 April 1993
Debenture
Delivered: 23 April 1993
Status: Satisfied on 25 January 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…