K G LAURENCE AND COMPANY LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN9 5AQ

Company number 00627950
Status Active
Incorporation Date 12 May 1959
Company Type Private Limited Company
Address THE GABLES, GREAT HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of K G LAURENCE AND COMPANY LIMITED are www.kglaurenceandcompany.co.uk, and www.k-g-laurence-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. K G Laurence and Company Limited is a Private Limited Company. The company registration number is 00627950. K G Laurence and Company Limited has been working since 12 May 1959. The present status of the company is Active. The registered address of K G Laurence and Company Limited is The Gables Great Harrowden Wellingborough Northamptonshire Nn9 5aq. The company`s financial liabilities are £7.35k. It is £-0.39k against last year. The cash in hand is £2.32k. It is £0.04k against last year. And the total assets are £17.16k, which is £0.04k against last year. LAURENCE, Vera Louie is a Secretary of the company. THOMPSON, Geraldine Ann is a Secretary of the company. LAURENCE, Vera Louie is a Director of the company. Secretary COSFORD, David has been resigned. Director COSFORD, David has been resigned. Director LAURENCE, Kenneth Gordon has been resigned. Director LAURENCE, Roy Frederick has been resigned. The company operates in "Buying and selling of own real estate".


k g laurence and company Key Finiance

LIABILITIES £7.35k
-6%
CASH £2.32k
+1%
TOTAL ASSETS £17.16k
+0%
All Financial Figures

Current Directors

Secretary
LAURENCE, Vera Louie
Appointed Date: 10 April 1995

Secretary
THOMPSON, Geraldine Ann
Appointed Date: 05 September 1995

Director
LAURENCE, Vera Louie

92 years old

Resigned Directors

Secretary
COSFORD, David
Resigned: 13 July 1995

Director
COSFORD, David
Resigned: 13 July 1995
81 years old

Director
LAURENCE, Kenneth Gordon
Resigned: 11 September 2003
96 years old

Director
LAURENCE, Roy Frederick
Resigned: 31 December 1992
88 years old

Persons With Significant Control

Mrs Vera Louie Laurence
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K G LAURENCE AND COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 66 more events
22 Apr 1987
Full accounts made up to 31 July 1985

25 Mar 1987
Return made up to 30/12/86; full list of members

30 Jan 1987
Full accounts made up to 31 July 1984

30 Jan 1987
Return made up to 31/12/85; full list of members

19 Jul 1986
Secretary resigned;new secretary appointed

K G LAURENCE AND COMPANY LIMITED Charges

30 April 1970
Confirmatory charge
Delivered: 19 May 1970
Status: Satisfied on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all the interest of the…
30 July 1968
Mortgage debenture
Delivered: 14 August 1968
Status: Satisfied
Persons entitled: Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…