LAYCOCK AND GERRARD LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AA

Company number 00296564
Status Active
Incorporation Date 26 January 1935
Company Type Private Limited Company
Address CLOCK OFFICES HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Diana Major on 25 May 2016; Secretary's details changed for Mrs Diana Major on 12 May 2016. The most likely internet sites of LAYCOCK AND GERRARD LIMITED are www.laycockandgerrard.co.uk, and www.laycock-and-gerrard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laycock and Gerrard Limited is a Private Limited Company. The company registration number is 00296564. Laycock and Gerrard Limited has been working since 26 January 1935. The present status of the company is Active. The registered address of Laycock and Gerrard Limited is Clock Offices High Street Bishops Waltham Southampton Hampshire So32 1aa. The company`s financial liabilities are £203.33k. It is £13.56k against last year. And the total assets are £209k, which is £-6.89k against last year. MAJOR, Diana is a Secretary of the company. EVERALL, Peter Leonard is a Director of the company. MAJOR, Diana is a Director of the company. Director EVERALL, Margaret Jean has been resigned. The company operates in "Buying and selling of own real estate".


laycock and gerrard Key Finiance

LIABILITIES £203.33k
+7%
CASH n/a
TOTAL ASSETS £209k
-4%
All Financial Figures

Current Directors

Secretary

Director

Director
MAJOR, Diana

79 years old

Resigned Directors

Director
EVERALL, Margaret Jean
Resigned: 30 November 2000
108 years old

Persons With Significant Control

Peter Leonard Everall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Major
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYCOCK AND GERRARD LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Director's details changed for Mrs Diana Major on 25 May 2016
19 May 2016
Secretary's details changed for Mrs Diana Major on 12 May 2016
19 May 2016
Director's details changed for Mrs Diana Major on 12 May 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
25 Mar 1987
Full accounts made up to 31 December 1985

18 Mar 1987
New secretary appointed;new director appointed

13 Mar 1987
Return made up to 31/12/86; full list of members

20 Feb 1987
Declaration of satisfaction of mortgage/charge

09 May 1986
Return made up to 31/12/85; full list of members

LAYCOCK AND GERRARD LIMITED Charges

27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 sandringham road petersfield hants t/no hp 367841 fixed…
22 October 2004
Mortgage deed
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property being 53 upper…
29 June 1963
Charge
Delivered: 5 July 1963
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank LTD
Description: 9 cranbrook road, petersfield hants.
1 February 1950
Further charge
Delivered: 3 February 1950
Status: Satisfied on 3 December 2014
Persons entitled: The Warwick and Warwickshire Building Society
Description: Land and buildings forming part of borough farm petersfield…
24 November 1947
Mortgage
Delivered: 28 November 1947
Status: Satisfied on 10 November 2014
Persons entitled: The Warwick and Warwickshire Building Society
Description: Land and buildings forming part of borough farm petersfield…
18 November 1946
Resolution of all members of the company satisfying and confirming charge dated 1ST nov 1946 filed on 14TH nov 1946
Delivered: 30 November 1946
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank LTD
Description: Goodwill undertaking and all property present & future…