LAYSTALL (HOLDINGS) LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 2BU

Company number 01562339
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address DIXON STREET, WOLVERHAMPTON, WV2 2BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 3 April 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 29 March 2015. The most likely internet sites of LAYSTALL (HOLDINGS) LIMITED are www.laystallholdings.co.uk, and www.laystall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Laystall Holdings Limited is a Private Limited Company. The company registration number is 01562339. Laystall Holdings Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Laystall Holdings Limited is Dixon Street Wolverhampton Wv2 2bu. . RICHARDS, David Clive is a Secretary of the company. BOWERS, Martin Robert is a Director of the company. RICHARDS, David Clive is a Director of the company. Director WEDGE, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RICHARDS, David Clive
Director
BOWERS, Martin Robert
Appointed Date: 01 May 2002
56 years old
Director
RICHARDS, David Clive

81 years old

Resigned Directors

Director
WEDGE, Robert
Resigned: 23 March 2002
104 years old

Persons With Significant Control

Mr Martin Robert Bowers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Clive Richards
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYSTALL (HOLDINGS) LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 3 April 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Nov 2015
Group of companies' accounts made up to 29 March 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 30,000
22 Dec 2014
Group of companies' accounts made up to 30 March 2014
...
... and 72 more events
27 Jul 1988
Return made up to 14/07/88; full list of members
23 Jan 1988
Full group accounts made up to 31 March 1987
23 Jan 1988
Return made up to 22/12/87; full list of members
13 Jan 1987
Group of companies' accounts made up to 31 March 1986
13 Jan 1987
Return made up to 18/12/86; full list of members

LAYSTALL (HOLDINGS) LIMITED Charges

7 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2008
An omnibus guarantee and set-off agreement
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 November 2001
Guarantee & debenture
Delivered: 13 December 2001
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 April 1989
Guarantee & debenture
Delivered: 19 April 1989
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1981
Debenture
Delivered: 12 October 1981
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and property and…

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