JOHN LADBURY & CO LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 05974922
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address UNIT 11 ALPHA BUSINESS PARK, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3,090 . The most likely internet sites of JOHN LADBURY & CO LIMITED are www.johnladburyco.co.uk, and www.john-ladbury-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. John Ladbury Co Limited is a Private Limited Company. The company registration number is 05974922. John Ladbury Co Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of John Ladbury Co Limited is Unit 11 Alpha Business Park North Mymms Hatfield Hertfordshire Al9 7nt. . LADBURY, John Bryan is a Secretary of the company. LADBURY, David Bryan is a Director of the company. LADBURY, John Bryan is a Director of the company. LADBURY, Stephen John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
LADBURY, John Bryan
Appointed Date: 23 October 2006
Director
LADBURY, David Bryan
Appointed Date: 23 October 2006
60 years old
Director
LADBURY, John Bryan
Appointed Date: 23 October 2006
89 years old
Director
LADBURY, Stephen John
Appointed Date: 23 October 2006
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr David Bryan Ladbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bryan Ladbury
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Ladbury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN LADBURY & CO LIMITED Events

11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3,090
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3,090
...
... and 30 more events
21 Nov 2006
New director appointed
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed;new director appointed
21 Nov 2006
Registered office changed on 21/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Oct 2006
Incorporation

JOHN LADBURY & CO LIMITED Charges

6 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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