E.K.LAURIE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH45 4LA

Company number 00433984
Status Active
Incorporation Date 26 April 1947
Company Type Private Limited Company
Address 40 SEAVIEW ROAD, WALLASEY, MERSEYSIDE, CH45 4LA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.K.LAURIE LIMITED are www.eklaurie.co.uk, and www.e-k-laurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E K Laurie Limited is a Private Limited Company. The company registration number is 00433984. E K Laurie Limited has been working since 26 April 1947. The present status of the company is Active. The registered address of E K Laurie Limited is 40 Seaview Road Wallasey Merseyside Ch45 4la. . LAURIE, Karen Elizabeth is a Secretary of the company. LAURIE, Kay Michelle is a Director of the company. LAURIE, Martin Kerr is a Director of the company. LAURIE, Patricia is a Director of the company. Secretary LAURIE, Patricia has been resigned. Director FENTON, Neil David has been resigned. Director LAURIE, Keith has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LAURIE, Karen Elizabeth
Appointed Date: 02 September 1996
Director
LAURIE, Kay Michelle

71 years old
Director
LAURIE, Martin Kerr

69 years old
Director
LAURIE, Patricia

101 years old

Resigned Directors

Secretary
LAURIE, Patricia
Resigned: 02 September 1996
Director
FENTON, Neil David
Resigned: 22 October 2004
Appointed Date: 07 May 1995
60 years old
Director
LAURIE, Keith
Resigned: 31 March 1992
104 years old

Persons With Significant Control

Mr Martin Kerr Laurie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

E.K.LAURIE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,404
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
06 Feb 1989
Full accounts made up to 31 March 1988
06 Jan 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Return made up to 07/12/87; full list of members
16 Jan 1987
Full accounts made up to 31 March 1986
16 Jan 1987
Return made up to 27/10/86; full list of members

E.K.LAURIE LIMITED Charges

24 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 seaview road wallasey wirral merseyside. By way of fixed…
24 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 pensby road heswall wirral merseyside. By way of fixed…
24 October 1989
Mortgage
Delivered: 10 November 1989
Status: Satisfied on 15 April 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: 5 pensley road heswall merseyside.

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