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DAVID LAURIE & SONS LIMITED

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

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

DAVID LAURIE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00672844
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.19
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.18
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.06.22
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.24

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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11/10/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER LAURIE
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LAURIE
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAURIE
Form type: TM01
Date: 2010.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.22
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LAURIE / 11/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HAMISH LAURIE / 11/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR LAURIE / 11/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LAURIE / 11/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAURIE / 11/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDGAR LAURIE / 11/10/2009
Form type: CH03
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.07.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LAURIE / 11/10/2008
Form type: 288c
Date: 2008.10.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES EDGAR LAURIE (current)
Secretary, 1999.02.08
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
DAVID ROBERT LAURIE (current)
Director, 2007.11.30
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ENGLAND
JAMES EDGAR LAURIE (current)
Director, FARMER, 1992.04.09
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ENGLAND
HILDA MARJORIE LAURIE (resigned)
Secretary, 1992.04.09 - 1999.01.27
STUSTON COURT STUSTON PLACE , DISS
IP21 4AB, NORFOLK
DAVID JOHN LAURIE (resigned)
Director, FARMER, 1992.04.09 - 2010.06.21
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ENGLAND
DAVID ROBERT LAURIE (resigned)
Director, 1999.04.20 - 2007.08.29
PLACE FARM BURY ROAD STUSTON , DISS
IP21 4AD, NORFOLK
HILDA MARJORIE LAURIE (resigned)
Director, 1992.04.09 - 1999.01.27
STUSTON COURT STUSTON PLACE , DISS
IP21 4AB, NORFOLK
JEREMY HAMISH LAURIE (resigned)
Director, 2007.11.30 - 2010.06.21
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ENGLAND
JEREMY HAMISH LAURIE (resigned)
Director, 1999.04.20 - 2007.08.29
BURLINGTON LODGE CROSSING ROAD, PALGRAVE , DISS
IP22 1AW, NORFOLK
ROGER DAVID LAURIE (resigned)
Director, FARMER, 1992.04.09 - 2010.06.21
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ENGLAND

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Information about the Private Limited Company DAVID LAURIE & 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: 2016.05.26. Reload the data