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LASSIERE MILLS LIMITED

Learn more about LASSIERE MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 26G SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 5LY

LASSIERE MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00475038
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.16
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, UNIT 3 FRIENDS SCHOOL, LOW GREEN RAWDON, LEEDS, WEST YORKSHIRE, LS19 6HB
Form type: AD01
Date: 2015.10.21
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 7500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO NEVILLE LASSIERE / 06/09/2010
Form type: CH01
Date: 2010.09.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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SECRETARY APPOINTED MR ROGER FERGUSSON
Form type: AP03
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY EDWIN SCRIVENER
Form type: TM02
Date: 2009.11.11
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.02
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REGISTERED OFFICE CHANGED ON 22/10/02 FROM:, 37 MANOR ROW, BRADFORD, WEST YORKSHIRE BD1 4QB
Form type: 287
Date: 2002.10.22
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394 RESIGNATION
Form type: MISC
Date: 2002.10.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.18
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, 12 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4TJ
Form type: 287
Date: 2000.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.03
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AUD RES STAT 394
Form type: MISC
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.10
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, MANOR ROW CHAMBERS, 37 MANOR ROW, BRADFORD, WEST YORKSHIRE BD1 4QB
Form type: 287
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.14
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

ROGER FERGUSSON (current)
Secretary, 2009.10.20
TRELWYD BTYNEGLWYS , CORWEN
LL21 9LL, CLWYD
WALES
HUGO NEVILLE LASSIERE (current)
Director, WORSTED CLOTH MANUFACTURER, 1991.09.07
12 RAYLEIGH ROAD , HARROGATE
HG2 8QR, NORTH YORKSHIRE
HUGH DAVID FOSTER (resigned)
Secretary, 2005.01.01 - 2006.06.22
6 BUCKSTONE DRIVE RAWDON , LEEDS
LS19 6BB, WEST YORKSHIRE
CLEMENT LASSIERE (resigned)
Secretary, 1991.09.07 - 2005.01.01
14 ABBOTSBURY HOUSE , LONDON
W14 8EN
EDWIN KEITH SCRIVENER (resigned)
Secretary, 2006.06.22 - 2009.10.20
35 HINCHLIFFE AVENUE BAILDON , SHIPLEY
BD17 6QX, WEST YORKSHIRE
CLEMENT LASSIERE (resigned)
Director, WORSTED CLOTH MANUFACTURER, 1991.09.07 - 2005.08.31
14 ABBOTSBURY HOUSE , LONDON
W14 8EN

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Information about the Private Limited Company LASSIERE MILLS 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: 2016.05.10. Reload the data