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LAVENHAM RUG COMPANY LIMITED (THE)

Learn more about LAVENHAM RUG COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

LAVENHAM RUG COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00955703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.06
dissolution date: 1999.03.09
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.08.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.11.26 Receiver Appointed
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.08.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.05.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, LIST HOUSE WORKS, HALL STREET, LONG MELFORD, SUFFOLK, CO10 9LL
Form type: 287
Date: 1995.09.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/10/91
Form type: SRES01
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
£ NC 67500/135000, 17/10
Form type: ORES04
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/10/91
Form type: 123
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.02

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Company directors and board members:

ANTHONY JOHN GLEW (dissolve)
Secretary, 1991.12.31 - 1999.03.09
3 STURMER ROAD , HAVERHILL
CB9 7UU, SUFFOLK
MARY NORAH ELLIOT (dissolve)
Director, 1991.12.31 - 1999.03.09
OLD HOUSE FARM COCKFIELD , BURY ST EDMUNDS
IP30 0HJ, SUFFOLK
JOHN YELLOWLEES (dissolve)
Director, 1991.12.31 - 1999.03.09
PINMORE MAINS PINMORE , GIRVAN
KA26 0TD
TIMOTHY DAVID ELLIOT (dissolve)
Director, 1991.12.31 - 1995.03.31
BEYTON COTTAGE CHURCH ROAD BEYTON , BURY ST EDMUNDS
IP30 9AL, SUFFOLK
TERRANCE DANIEL LIONEL PLAYLE (dissolve)
Director, CONSULTANT, 1993.02.09 - 1995.08.21
TROOPERS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TR, HERTFORDSHIRE
KATHLEEN MAY SIEGERT (dissolve)
Director, 1991.12.31 - 1992.07.08
8 LONG PASTURES GLEMSFORD , SUDBURY
CO10 7SS, SUFFOLK

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Information about the Private Limited Company LAVENHAM RUG COMPANY LIMITED (THE) 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: 2016.06.24. Reload the data