LAUREL LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9SB

Company number 01874563
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address 327 MOSSY LEA ROAD, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LAUREL LIMITED are www.laurel.co.uk, and www.laurel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Laurel Limited is a Private Limited Company. The company registration number is 01874563. Laurel Limited has been working since 28 December 1984. The present status of the company is Active. The registered address of Laurel Limited is 327 Mossy Lea Road Wrightington Wigan Lancashire Wn6 9sb. . STOKES, Jill is a Secretary of the company. LYTHGOE, Andrew Kenneth is a Director of the company. LYTHGOE, Mark Joseph is a Director of the company. Secretary LYTHGOE, Kathleen Christine has been resigned. Director LYTHGOE, Joseph has been resigned. Director LYTHGOE, Kathleen Christine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
STOKES, Jill
Appointed Date: 05 February 2007
Director
LYTHGOE, Andrew Kenneth
Appointed Date: 05 February 2007
62 years old
Director
LYTHGOE, Mark Joseph
Appointed Date: 05 February 2007
63 years old

Resigned Directors

Secretary
LYTHGOE, Kathleen Christine
Resigned: 05 February 2007
Director
LYTHGOE, Joseph
Resigned: 31 May 2011
87 years old
Director
LYTHGOE, Kathleen Christine
Resigned: 05 February 2007
88 years old

LAUREL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 91 more events
21 Apr 1987
Full accounts made up to 31 May 1986
26 Mar 1987
Accounting reference date shortened from 31/03 to 31/05
13 Mar 1987
Return made up to 27/06/86; full list of members
28 Dec 1984
Incorporation
28 Dec 1984
Certificate of incorporation

LAUREL LIMITED Charges

24 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 12 June 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 6 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1993
Legal mortgage
Delivered: 6 July 1993
Status: Satisfied on 18 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings to the rear of 349…
1 June 1992
Mortgage debenture
Delivered: 19 June 1992
Status: Satisfied on 18 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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