0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAURA ASHLEY HOLDINGS PLC

Learn more about LAURA ASHLEY HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 BAGLEYS LANE, FULHAM, LONDON, SW6 2QA

LAURA ASHLEY HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01012631
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2011.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company LAURA ASHLEY HOLDINGS PLC is a Public Limited Company, registration number 01012631, established in United Kingdom on the 28. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 27 BAGLEYS LANE, FULHAM, LONDON, SW6 2QA. Business of the company LAURA ASHLEY HOLDINGS PLC by SIC and NACE code is "70100 - Activities of head offices". There are 63 company documents available. The most recent document is "CURREXT FROM 31/01/2016 TO 30/06/2016" from the 2015.09.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.02. We do not have any information about the company LAURA ASHLEY HOLDINGS PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

buy all documents
Find out more information about LAURA ASHLEY HOLDINGS PLC. Our website makes it possible to view other available documents related to LAURA ASHLEY HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CURREXT FROM 31/01/2016 TO 30/06/2016
Form type: AA01
Date: 2015.09.14
£2.95
Add to cart
02/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 37301768.4
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KAI TEO
Form type: TM02
Date: 2015.07.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.27
£2.95
Add to cart
SECRETARY APPOINTED MR KAI XIANG TEO
Form type: AP03
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISON FRASER
Form type: TM02
Date: 2015.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MS. JOYCE MENG POH SIT
Form type: AP01
Date: 2015.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AHMAD ABDULRAZAK
Form type: TM01
Date: 2014.11.19
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.08.30
Child documents:
Document type: ANNOTATION
Date: 2014.08.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Frances Wah Ling Boon.
£2.95
Add to cart
02/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY KEALEY / 05/08/2014
Form type: CH01
Date: 2014.08.06
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, COMPUTERSHARE, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE
Form type: AD02
Date: 2014.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LI KWA / 05/08/2014
Form type: CH01
Date: 2014.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KUAN HO
Form type: TM01
Date: 2014.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCES BOON
Form type: TM01
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 30/08/2014.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KUAN HO
Form type: TM01
Date: 2014.08.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 27 BAGLEYS LANE, LONDON, SW6 2QA
Form type: AD01
Date: 2013.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MS FRANCES WAH LING BOON
Form type: AP01
Date: 2013.10.21
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2013.10.17
£2.95
Add to cart
SECRETARY APPOINTED MS ALISON FRASER
Form type: AP03
Date: 2013.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KAI TEO
Form type: TM02
Date: 2013.10.01
£2.95
Add to cart
SECRETARY APPOINTED MR SAIHUP FONG
Form type: AP03
Date: 2013.08.08
£2.95
Add to cart
02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD04
Date: 2013.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MS KUAN LAI HO
Form type: AP01
Date: 2013.08.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR KAI XIANG TEO / 17/10/2012
Form type: CH03
Date: 2012.10.17
£2.95
Add to cart
SECRETARY APPOINTED MR KAI XIANG TEO
Form type: AP03
Date: 2012.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KIEN HO
Form type: TM02
Date: 2012.09.12
£2.95
Add to cart
02/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KWAN CHEONG NG / 23/07/2012
Form type: CH01
Date: 2012.08.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
11/06/2012
Form type: RES01
Date: 2012.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW KHOO
Form type: TM01
Date: 2012.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN
Form type: TM01
Date: 2012.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR POOI LOH
Form type: TM01
Date: 2012.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LILLIAN TAN
Form type: TM01
Date: 2012.03.15
£2.95
Add to cart
DIRECTOR APPOINTED NYEN FAAT WONG
Form type: AP01
Date: 2012.01.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN TAN / 12/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR APPOINTED AHMAD JOHARI ABDULRAZAK
Form type: AP01
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR APPOINTED KIM LI KWA
Form type: AP01
Date: 2011.09.30
£2.95
Add to cart
02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.12
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.27
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.27
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.06.27
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.27
£2.95
Add to cart
FINAL DIVIDEND 06/06/2011
Form type: RES13
Date: 2011.06.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY KEALEY / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR KAY PENG KHOO / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / POOI LING LOH / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KWAN CHEONG NG / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD KEVIN CHANDRAN SEBASTIAN / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH WALTON MASTERS / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN TAN / 19/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.08
£2.95
Add to cart
02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SAIHUP FONG (current)
Secretary, 2013.08.05
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
SALLY KEALEY (current)
Director, NONE, 2004.10.28
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
KAY PENG KHOO (current)
Director, INDUSTRIALIST, 1999.02.01
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
KWA KIM LI (current)
Director, LAWYER, 2011.09.07
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
KWAN CHEONG NG (current)
Director, BUSINESSMAN, 2008.03.26
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
JOYCE MENG POH SIT (current)
Director, 2015.01.16
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
DAVID RALPH WALTON MASTERS (current)
Director, COMPANY DIRECTOR, 1998.05.19
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
NYEN FAAT WONG (current)
Director, 2012.01.09
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
JAMES BELLINGHAM (resigned)
Secretary, 2000.09.19 - 2000.11.20
55 BOUNDARY WAY , ADDINGTON VILLAGE
CR0 5AU, SURREY
DAVID ROBERT COOK (resigned)
Secretary, 2004.02.13 - 2008.06.03
33 SAINT PAUL STREET , ISLINGTON
N1 7DJ, LONDON
STEPHEN JOHN COX (resigned)
Secretary, LEGAL DIRECTOR, 1992.09.07 - 2000.07.31
RIVERMEAD DARK LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7AD, WARWICKSHIRE
ALISON FRASER (resigned)
Secretary, 2013.09.26 - 2015.04.24
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
KIEN MUN HO (resigned)
Secretary, 2009.10.01 - 2012.09.12
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ANN ELIZABETH MANTZ (resigned)
Secretary, 2000.11.20 - 2004.02.13
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
REBECCA ANNAPILLAI NAVAREDNAM (resigned)
Secretary, CHIEF FINAN. OFFICER, 2008.06.03 - 2009.09.30
26 FOSTER COURT ROYAL COLLEGE STREET , LONDON
NW1 9NL
ANGELA CHWEE PENG ONG (resigned)
Secretary, ACCOUNTANT, 2006.06.16 - 2008.06.03
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
PAUL WILLIAM REW (resigned)
Secretary, 1991.08.03 - 1992.09.04
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
KAI XIANG TEO (resigned)
Secretary, 2015.05.14 - 2015.07.29
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
KAI XIANG TEO (resigned)
Secretary, 2012.09.12 - 2013.09.26
27 BAGLEYS LANE LONDON ,
SW6 2QA
AHMAD JOHARI ABDULRAZAK (resigned)
Director, LAWYER, 2011.09.07 - 2014.11.18
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ENGLAND
DINO BAIA ADRIANO (resigned)
Director, COMPANY DIRECTOR, 1996.09.23 - 1998.09.22
WICKNEY HOLT COLES LANE , CAPEL
RH5 5HU, SURREY
BERNARD ALBERT ASHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1998.06.09
128 RUE DEFACQZ B TO Z , 1050 BRUXELLES
BELGIUM
NICHOLAS BERNARD ASHLEY (resigned)
Director, PROPRIETOR, 1996.11.25 - 1998.06.09
BAILEY RHOSGOCH , BUILTH WELLS
LD2 3JT, POWYS
NICHOLAS BERNARD ASHLEY (resigned)
Director, PROPRIETOR, 1998.06.09 - 2004.06.17
BAILEY RHOSGOCH , BUILTH WELLS
LD2 3JT, POWYS
ROGER ARTHUR BAMBROUGH (resigned)
Director, 2004.07.15 - 2008.05.30
GREAT HOUSE FARM LEIGH UPON MENDIP , RADSTOCK
BA3 5QZ, SOMERSET
HUGH BLAKEWAY WEBB (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.08.03 - 1995.06.19
39 EAST 79TH STREET NY10021 NEW YORK , USA
FRANCES WAH LING BOON (resigned)
Director, SENIOR VICE PRESIDENT, DBS BANK, SINGAPORE, 2013.07.16 - 2014.08.03
27 BAGLEYS LANE FULHAM , LONDON
SW6 2QA
ANN MACGILCHIRST BOYD (resigned)
Director, DESIGNER, 1997.07.30 - 1999.07.29
8 CHELWOOD HOUSE 11 EMBANKMENT GARDENS , LONDON
SW3 4LL
SIEW MOOI CHEONG (resigned)
Director, SENIOR VICE PRESIDENT, 1999.09.22 - 2008.01.16
NO 8 JALAN BUKIT (11/2) , PETALING JAYA
46200
SELANGOR MALAYSIA
DAVID ROBERT COOK (resigned)
Director, ACCOUNTANT, 2006.06.16 - 2008.12.05
33 SAINT PAUL STREET , ISLINGTON
N1 7DJ, LONDON
STEPHEN ANTHONY COTTER (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.05.25
BRACKEN PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HT, BEDFORDSHIRE
VICTORIA EGAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 1999.01.31
56 LINCOLN HOUSE BASIL STREET , LONDON
SW3 1AW
STEPHEN GRANT (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.09.13
18 MAYFIELD AVENUE , LONDON
W4 1PW
GEOFFREY PETER HASLEHURST (resigned)
Director, ACCOUNTANT, 1994.09.22 - 1995.07.13
RIVERMEAD AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKS
ANDREW THOMAS HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 1991.08.03 - 1994.07.04
LITTLE WOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE

Companies near to LAURA ASHLEY HOLDINGS PLC

Information about the Public Limited Company LAURA ASHLEY HOLDINGS PLC 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: 2016.07.19. Reload the data