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M.LAURIER & SONS LIMITED

Learn more about M.LAURIER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 TRIUMPH TRADING ESTATE, TARIFF ROAD, TOTTENHAM, LONDON, N17 0EB

M.LAURIER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00437256
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.12.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.01
BARCLAYS BANK PLC
- Outstanding on 2013.07.30
BARCLAYS BANK PLC
- Outstanding on 2013.10.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 85000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
£2.95
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.01.26
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BEHAR
Form type: TM01
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/01/2015
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004372560005
Form type: MR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR CLARISSE LAURIER
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY CLARISSE LAURIER
Form type: TM02
Date: 2013.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004372560004
Form type: MR01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLARISSE LAURIER / 31/12/2009
Form type: CH03
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISAAC BEHAR / 31/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVOR SINGER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLARISSE LAURIER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BEHAR / 31/12/2009
Form type: CH01
Date: 2010.01.20
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, 18 MARSHGATE LANE, STRATFORD, LONDON, E15 2NH
Form type: 287
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02

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Company directors and board members:

ISAAC BEHAR (current)
Director, COMPANY DIRECTOR, 1992.12.31
UNIT 10, TRIUMPH TRADING ESTATE TARIFF RD TOTTENHAM , LONDON
N17 0EB
ANDREW IVOR SINGER (current)
Director, OFFICE MANAGER, 1992.12.31
UNIT 10, TRIUMPH TRADING ESTATE TARIFF RD TOTTENHAM , LONDON
N17 0EB
CLARISSE LAURIER (resigned)
Secretary, 1992.12.31 - 2013.10.04
UNIT 10, TRIUMPH TRADING ESTATE TARIFF RD TOTTENHAM , LONDON
N17 0EB
LOUISE BEHAR (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2013.10.10
UNIT 10, TRIUMPH TRADING ESTATE TARIFF RD TOTTENHAM , LONDON
N17 0EB
CLARISSE LAURIER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2013.10.04
UNIT 10, TRIUMPH TRADING ESTATE TARIFF RD TOTTENHAM , LONDON
N17 0EB
ROY LAURIER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.11.17
16 CUMBERLAND TERRACE , LONDON
NW1 4HS

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Information about the Private Limited Company M.LAURIER & SONS 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: 2016.05.04. Reload the data