LAZY ACRE INVESTMENTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00596837
Status Active
Incorporation Date 9 January 1958
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of LAZY ACRE INVESTMENTS LIMITED are www.lazyacreinvestments.co.uk, and www.lazy-acre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazy Acre Investments Limited is a Private Limited Company. The company registration number is 00596837. Lazy Acre Investments Limited has been working since 09 January 1958. The present status of the company is Active. The registered address of Lazy Acre Investments Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Director BAKER, Alistair has been resigned. Director BELL, David Donald has been resigned. Director BENNETT, John Henry has been resigned. Director BRILL, David Edward has been resigned. Director COLE, Colin James has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HANNAH, Graham Stuart has been resigned. Director JONES, Michael William has been resigned. Director PALLISTER, Julia Warner has been resigned. Director PALMER, Denis Bernard has been resigned. Director PREECE, Nigel John has been resigned. Director SCRIVIN WOOD, Anthony Nigel has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. Director WHITE, Kenneth Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006

Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old

Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old

Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old

Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002

Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996

Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 01 June 1994

Secretary
TASKER, Harold Lewis Edric
Resigned: 01 June 1994

Director
BAKER, Alistair
Resigned: 04 December 2001
Appointed Date: 14 January 1999
59 years old

Director
BELL, David Donald
Resigned: 31 August 1999
Appointed Date: 17 March 1997
79 years old

Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old

Director
BRILL, David Edward
Resigned: 31 May 1996
Appointed Date: 01 February 1994
89 years old

Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old

Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old

Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old

Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old

Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old

Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old

Director
HANNAH, Graham Stuart
Resigned: 17 March 1997
79 years old

Director
JONES, Michael William
Resigned: 30 September 2002
Appointed Date: 09 November 1998
77 years old

Director
PALLISTER, Julia Warner
Resigned: 01 July 2002
Appointed Date: 01 March 1997
64 years old

Director
PALMER, Denis Bernard
Resigned: 21 November 1997
Appointed Date: 09 December 1996
86 years old

Director
PREECE, Nigel John
Resigned: 31 October 1998
Appointed Date: 31 May 1996
68 years old

Director
SCRIVIN WOOD, Anthony Nigel
Resigned: 31 May 1996
83 years old

Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
77 years old

Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Director
WHITE, Kenneth Alan
Resigned: 05 April 1996
89 years old

Persons With Significant Control

Prowting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZY ACRE INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr David Jenkinson as a director on 1 May 2016
...
... and 196 more events
05 Aug 1986
Particulars of mortgage/charge

21 Jul 1986
Particulars of mortgage/charge

21 Jul 1986
Particulars of mortgage/charge

21 Jul 1986
Particulars of mortgage/charge

18 Jun 1986
Director resigned;new director appointed

LAZY ACRE INVESTMENTS LIMITED Charges

19 July 2000
Legal mortgage
Delivered: 24 July 2000
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on westside of…
4 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a land adjoining huntingdon road and oundle road…
6 October 1995
Legal charge
Delivered: 7 October 1995
Status: Satisfied on 16 July 1997
Persons entitled: Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined)
Description: All that f/h land k/a land and buildings k/a land on the…
2 March 1993
Legal mortgage
Delivered: 5 March 1993
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: 1 long park chesham bois amersham chiltern buckinghamshire…
2 March 1993
Legal mortgage
Delivered: 5 March 1993
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Ken house hotel long park chesham bois chiltern…
15 January 1993
Charge
Delivered: 3 February 1993
Status: Satisfied on 16 July 1997
Persons entitled: Samuel Montagu & Co Limited
Description: F/H land at hale place farnham surrey t/no SY352838…
10 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: Land k/a 1G holly spring farm, bracknell, berkshire title…
28 June 1991
Legal charge
Delivered: 13 July 1991
Status: Satisfied on 15 August 2002
Persons entitled: Bovis Homes Limited.
Description: Area 1G holly spring farm, bracknell, berkshire.
28 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 25 June 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of the A508 collingtree…
26 November 1990
Legal mortgage
Delivered: 29 November 1990
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of noak hill rd.basildon with…
1 September 1990
Mortgage
Delivered: 14 September 1990
Status: Satisfied on 8 August 2002
Persons entitled: United Dominions Trust Limited
Description: Property situate at the north side of little linford lane…
11 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 8 August 2002
Persons entitled: A. Thomas G. J. Thomas
Description: 46 uxbridge road rickmansworth hertfordshire.
10 October 1989
Charge
Delivered: 26 October 1989
Status: Satisfied on 16 July 1997
Persons entitled: Samuel Montagu & Co Limited
Description: Land adjoining huntingdon road and oundle road thrapson…
12 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 9 February 1990
Persons entitled: Barclays Bank PLC
Description: Pieces and parcels of land having frontage to huntingdon…
25 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 9 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at pendleton road redhill surrey together with…
22 October 1987
Novation agreement
Delivered: 6 November 1987
Status: Satisfied on 8 August 2002
Persons entitled: United Dominions Trust Limited
Description: Land at shenley road bletchley, buckinghamshire & building…
22 October 1987
Novation agreement
Delivered: 6 November 1987
Status: Satisfied on 8 August 2002
Persons entitled: United Dominions Trust Limited
Description: Land at selsdon croydon & building materials specific…
22 October 1987
Novation agreement
Delivered: 6 November 1987
Status: Satisfied on 8 August 2002
Persons entitled: United Dominions Trust Limited
Description: Land at morgan of grundy site at uxbridge middlesex…
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 6 May 1989
Persons entitled: Barclays Bank PLC
Description: Land at burley park rayleigh essex.
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 6 May 1989
Persons entitled: Barclays Bank PLC
Description: Land at high street canewdon essex title no ex 234154.
12 October 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 9 February 1990
Persons entitled: Midland Bank PLC
Description: All that land on west side of rowtree road east hunsbury…
9 October 1987
Legal mortgage
Delivered: 15 October 1987
Status: Satisfied on 9 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as part clinkgate farm frome being 32…
2 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at kingswood court off brighton road. Kingswood…
2 March 1987
Mortgage
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/H land situate and having a frontage to shenley road…
2 March 1987
Mortgage
Delivered: 12 March 1987
Status: Satisfied on 9 February 1990
Persons entitled: United Dominions Trust Limited
Description: Land and property at selsdon croydon. And a specific charge…
2 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 9 February 1990
Persons entitled: Midland Bank PLC
Description: F/H land on west side of rowtree road, east hunsbury…
2 March 1987
Legal charge
Delivered: 5 March 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land k/a "raylands mead" bull lane gerrards cross…
23 July 1986
Legal mortgage
Delivered: 5 August 1986
Status: Satisfied on 10 February 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as post to clinkgate farm frome being 32…
18 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land k/a redcotts, 1, st. Botolphs road, worthing title…
18 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land k/a the courtyard, 18/22 st. Botolphs road…
18 July 1986
Mortgage
Delivered: 21 July 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 'area d' st peter the great worcester being…
2 June 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land k/a part stage v the meadows east estate verwood…
2 June 1986
Mortgage
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land & property fronting high street & iver lane uxbridge…
11 March 1986
Legal charge
Delivered: 19 March 1986
Status: Satisfied on 6 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of high street canewdon essex…
14 January 1986
Legal charge
Delivered: 1 February 1986
Status: Satisfied on 6 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at burley park, rayleigh in the county of essex…
29 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land k/a part stage v the meadows estate verwood title…
8 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land known as area d st peter the great being land on…
30 September 1985
Legal mortgage
Delivered: 18 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of haydon wick farm, haydon wick…
13 August 1985
Of contract mortgage
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land and property at patchway, bristol avon.
13 August 1985
Mortgage
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land and property forming part of baileys court farm stoke…
3 May 1985
Legal charge
Delivered: 21 May 1985
Status: Satisfied on 10 February 1988
Persons entitled: Midland Bank PLC
Description: F/H land at wimblestraw road berinsfield oxon.
9 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: Chantered Trust Public Limited Company
Description: Land to the north and to the north east of botwell common…
30 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Chantered Trust Public Limited Company
Description: Land situate on the south side of lions lane st. Leonards &…
30 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Chantered Trust Public Limited Company
Description: Land situate on the north side of lions lane st. Leonards &…
14 May 1982
Legal charge
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land to rear and adjoining no 18A kingsend ruislip…
23 December 1981
Legal charge
Delivered: 30 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at kingsend ruislip, middesex.