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E.G. LAYCOCK & SONS LIMITED

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

Company details

6 SMITHFIELD, SHEFFIELD, SOUTH YORKSHIRE, S3 7AR

E.G. LAYCOCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00527281
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.24
last member list: 2007.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
Company E.G. LAYCOCK & SONS LIMITED is a Private Limited Company, registration number 00527281, established in United Kingdom on the 24. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on 6 SMITHFIELD, SHEFFIELD, SOUTH YORKSHIRE, S3 7AR. Business of the company E.G. LAYCOCK & SONS LIMITED by SIC and NACE code is "2862 - Manufacture of tools". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.12.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.10.01. The company has 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2008.10.29
overdue: OVERDUE
last made update: 2007.10.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PERCY BROWNHILL
Form type: 288b
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN SORSBY
Form type: 288b
Date: 2009.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.07
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009
Form type: 1.3
Date: 2009.02.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2008.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.21
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, SMITHFIELD, SHEFFIELD, SOUTH YORKSHIRE S3 7AR
Form type: 287
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Form type: 287
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92
Form type: 363(287)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04

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Company directors and board members:

C & P COMPANY SECRETARIES LIMITED (current)
Secretary, 2007.09.07
62 WILSON STREET , LONDON
EC2A 2BU
JANET WHITEHEAD (resigned)
Secretary, 1991.10.01 - 2007.09.07
40 ELM CRESCENT MOSBOROUGH , SHEFFIELD
S19 5AT, SOUTH YORKSHIRE
PERCY RAYMOND BROWNHILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2007.07.07
10 CARSICK HILL CRESCENT , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
SUSAN JAYNE SORSBY (resigned)
Director, PERSONAL ASSISTANT, 2007.06.12 - 2008.03.07
133 THORNBRIDGE DRIVE FRECHEVILLE , SHEFFIELD
S12 4YJ, SOUTH YORKSHIRE

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Information about the Private Limited Company E.G. LAYCOCK & 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: 2016.05.14. Reload the data