A Laverack & Son Ltd

Company Registration Number: 09268616

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Laverack & Son Ltd is a Private Company Limited by Shares first registered on 17 October 2014. Its current registered address is in York.

Registered Address

50 HIGH STREET
HOLME-ON-SPALDING-MOOR
YORK
ENGLAND
YO43 4EN

There are 3 companies currently registered at this postcode, including this one.

All companies at YO43 4EN

Registration Data

Company Number

09268616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10130 - Production of meat and poultry meat products

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • LAVERACK, Amy Louise Mary

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1990

    50
    High Street
    Holme-On-Spalding-Moor
    York
    YO43 4EN
    England

  • LAVERACK, Dawn

    Director

    Appointed on 17 October 2014

     

    Nationality: English

    Occupation: Baker

    Month of birth: February 1962

    50
    High Street
    Holme-On-Spalding-Moor
    York
    YO43 4EN
    England

  • LAVERACK, Henry George

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    50
    High Street
    Holme-On-Spalding-Moor
    York
    YO43 4EN
    England

  • LAVERACK, Timothy David

    Director

    Appointed on 17 October 2014

     

    Nationality: English

    Occupation: Butcher

    Month of birth: July 1964

    50
    High Street
    Holme-On-Spalding-Moor
    York
    YO43 4EN
    England

  • LAVERACK, Dawn

    Director

    Appointed on 17 October 2014

    Resigned on 17 October 2014

    Nationality: English

    Occupation: Baker

    Month of birth: February 1962

    84
    High Street
    Holme Upon Spalding Moor
    York
    YO4 4AA
    United Kingdom

  • LAVERACK, Timothy David

    Director

    Appointed on 17 October 2014

    Resigned on 17 October 2014

    Nationality: English

    Occupation: Butcher

    Month of birth: July 1964

    84
    High Street
    Holme Upon Spalding Moor
    York
    YO4 4AA
    United Kingdom

This information was most recently updated 16/11/2017.

Latest Filings

  1. 23 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNM1IH. Transaction: MzE4ODM4NzkwOGFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CRPNFU. Transaction: MzE4Mjg3NjM1NWFkaXF6a2N4.

  3. 14 August 2017 Registered office address changed from 75 Marshfield Road Goole East Yorkshire DN14 5JQ to 50 High Street Holme-on-Spalding-Moor York YO43 4EN on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CRUQNH. Transaction: MzE4Mjg4MTUwN2FkaXF6a2N4.

  4. 14 August 2017 Statement of capital following an allotment of shares on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Capital. Type: SH01. Barcode: X6CRTA22. Transaction: MzE4Mjg4MDAyM2FkaXF6a2N4.

  5. 14 August 2017 Statement of capital following an allotment of shares on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Capital. Type: SH01. Barcode: X6CRS16H. Transaction: MzE4Mjg3ODgxN2FkaXF6a2N4.

  6. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CF19IY. Transaction: MzE4MjQ1NjkzOWFkaXF6a2N4.

  7. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BDZVMX. Transaction: MzE4MTM3NDY1M2FkaXF6a2N4.

  8. 25 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BDZJ61. Transaction: MzE4MTM3NDMxMWFkaXF6a2N4.

  9. 24 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1BWO. Transaction: MzE2MDM0MzMzNmFkaXF6a2N4.

  10. 8 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OJDEH. Transaction: MzE1MDMzMjEwN2FkaXF6a2N4.

  11. 11 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXN67K. Transaction: MzEzNDkzOTc1MWFkaXF6a2N4.

  12. 6 November 2015 Appointment of Mr Henry George Laverack as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQBN7. Transaction: MzEzNDY2NTI3NWFkaXF6a2N4.

  13. 6 November 2015 Appointment of Miss Amy Louise Mary Laverack as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQA5F. Transaction: MzEzNDY2NDg2NmFkaXF6a2N4.

  14. 6 November 2015 Appointment of Mrs Dawn Laverack as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X4JKQ7FE. Transaction: MzEzNDY2NDE1NmFkaXF6a2N4.

  15. 6 November 2015 Appointment of Mr Timothy David Laverack as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X4JKQ52A. Transaction: MzEzNDY2MzAyMGFkaXF6a2N4.

  16. 19 October 2015 Termination of appointment of Timothy David Laverack as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X4IC2ALT. Transaction: MzEzMzI5NDg0OGFkaXF6a2N4.

  17. 19 October 2015 Termination of appointment of Dawn Laverack as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X4IC29XD. Transaction: MzEzMzI5NDU3NWFkaXF6a2N4.

  18. 17 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ILONJV. Transaction: MzEwOTU3MTM4NmFkaXF6a2N4.

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54.162.139.105 Sat, 18 Nov 2017 03:07:18 +0000