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PETER LAYCOCK,LIMITED

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Company details

33 WHEATLANDS ROAD EAST, HARROGATE, NORTH YORKSHIRE, HG2 8QS

PETER LAYCOCK,LIMITED on the map

Company type: Private Limited Company
Company number: 00081637
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.07.22
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.02
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 64
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 33 WHEATLANDS ROAD EAST, HARROGATE, NORTH YORKSHIRE, HG2 8QS, ENGLAND
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 33 33 WHEATLANDS ROAD EAST, HARROGATE, HARROGATE, YORKSHIRE, HG2 8QS
Form type: AD01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.30
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH LAYCOCK / 28/12/2012
Form type: CH01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.17
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. MARGARET HILDA LAYCOCK / 28/03/2012
Form type: CH03
Date: 2012.07.16
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DIRECTOR APPOINTED MRS. MARGARET HILDA MILBURN
Form type: AP01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED MISS SUSAN ELIZABETH LAYCOCK
Form type: AP01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY JOHN LAYCOCK
Form type: TM02
Date: 2012.03.27
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DIRECTOR APPOINTED ANDREW PETER ARTHUR LAYCOCK
Form type: AP01
Date: 2012.03.27
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SECRETARY APPOINTED MRS. MARGARET HILDA LAYCOCK
Form type: AP03
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 30/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LATHAM LAYCOCK / 05/04/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 30/10/2009
Form type: CH03
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILDA LAYCOCK
Form type: TM01
Date: 2010.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.24
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SOLVENCY STATEMENT DATED 15/03/10
Form type: CAP-SS
Date: 2010.03.24
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24/03/10 STATEMENT OF CAPITAL GBP 64
Form type: SH19
Date: 2010.03.24
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ELIMINATE CAPITAL REDEMPTION RESERVE 15/03/2010
Form type: RES13
Date: 2010.03.24
Child documents:
Document type: ANNOTATION
Date: 2010.03.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/03/2010
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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GBP IC 80000/59424, 31/01/09, GBP SR [email protected]=20576
Form type: 169
Date: 2009.03.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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PREVEXT FROM 24/12/2007 TO 30/04/2008
Form type: 225
Date: 2008.09.16
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LAYCOCK / 30/09/2007
Form type: 288c
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE LS1 4AP
Form type: 287
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 21-27 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2ER
Form type: 287
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, PERSEVERANCE MILLS, CROSS CHANCELLOR STREET, LEEDS, LS6 2TG
Form type: 287
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
Form type: AA
Date: 1999.09.24

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Company directors and board members:

MARGARET HILDA MILBURN (current)
Secretary, 2012.03.27
33 33 WHEATLANDS ROAD EAST HARROGATE, HARROGATE , YORKSHIRE
HG2 8QS
ANDREW PETER ARTHUR LAYCOCK (current)
Director, INVOICE CLERK, 2012.03.27
33 WHEATLANDS ROAD EAST , HARROGATE
HG2 8QS, NORTH YORKSHIRE
ENGLAND
MICHAEL PETER LATHAM LAYCOCK (current)
Director, COMPANY DIRECTOR, 1991.06.28
33 WHEATLANDS ROAD EAST , HARROGATE
HG2 8QS, NORTH YORKSHIRE
MARGARET HILDA MILBURN (current)
Director, PHARMACIST, 2012.03.27
33 WHEATLANDS ROAD EAST , HARROGATE
HG2 8QS, NORTH YORKSHIRE
ENGLAND
SUSAN ELIZABETH WELCH (current)
Director, TEACHER, 2012.03.27
33 WHEATLANDS ROAD EAST , HARROGATE
HG2 8QS, NORTH YORKSHIRE
ENGLAND
JOHN PATRICK LATHAM LAYCOCK (resigned)
Secretary, 1991.06.28 - 2012.01.31
33 33 WHEATLANDS ROAD EAST HARROGATE, HARROGATE , YORKSHIRE
HG2 8QS
HILDA FLORENCE LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2009.11.26
3 TEWIT WELL ROAD , HARROGATE
HG2 8JG, NORTH YORKSHIRE
JOHN PATRICK LATHAM LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2012.02.26
49 MARVILLE ROAD FULHAM , LONDON
SW6 7BB, LONDON
ENGLAND

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Information about the Private Limited Company PETER LAYCOCK,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data