LAVELLE & SONS LIMITED
Non-Trading
General Information
NAME
LAVELLE & SONS LIMITED
COMPANY NUMBER
01312867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
05/05/1977
(47 years and 7 months old)
WEBSITE
http://viridor.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/05/1977
31/12/1977
PLAZMAY LIMITED
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 01618720976
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRIDOR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAVELLE & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAVELLE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVELLE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVELLE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 81 Past: 0 |
View Report |
|
19/06/1991 - 20/07/2001 (10 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/1991 - 13/03/1995 (3 years and 8 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | Richard Neil Pike (923679429) has left the board |
| 20/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 13/09/2021 | New Board Member Richard Neil Pike (923679429) Appointed |
| 13/09/2021 | New Company Secretary Sarah Parsons (928710524) Appointed |
| 13/09/2021 | Lyndi Margaret Hughes (927209918) has left the board |
| 13/09/2021 | Nicholas William Maddock (917181724) has left the board |
| 13/09/2021 | Kevin Michael Bradshaw (912401994) has left the board |
| 21/10/2020 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 21/10/2020 | Elliot Arthur James Rees (919983976) has left the board |
| 21/10/2020 | Phillip Charles Piddington (905458695) has left the board |
| 21/10/2020 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 21/07/2020 | Change in Reg. Office |
| 21/07/2020 | New Company Secretary Lyndi Margaret Hughes (927209918) Appointed |
| 10/07/2020 | Scott Edward Massie (925295902) has left the board |
| 10/07/2020 | Simon Anthony Follett Pugsley (925295562) has left the board |
| 10/07/2020 | Karen Senior (919257727) has left the board |
| 08/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295562) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920665618) has left the board |
| 30/11/2018 | New Company Secretary Scott Edward Massie (925295902) Appointed |
| 23/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/12/2016 | New Accounts filed |
| 13/12/2016 | Richard Cyril Zmuda (920706325) has left the board |
| 12/10/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Company Secretary Richard Cyril Zmuda (920706325) Appointed |
| 05/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920665618) Appointed |
| 05/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 12/12/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | Andrew Michael David Kirkman (915888584) has left the board |
| 04/08/2015 | New Board Member Elliot Arthur James Rees (919983976) Appointed |
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