Company Information for LAVER REGENERATION GROUP LIMITED
AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD, S3 8GG,
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Company Registration Number
06358397
Private Limited Company
Active |
Company Name | ||||
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LAVER REGENERATION GROUP LIMITED | ||||
Legal Registered Office | ||||
AIZLEWOODS MILL NURSERY STREET SHEFFIELD S3 8GG Other companies in S2 | ||||
Previous Names | ||||
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Company Number | 06358397 | |
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Company ID Number | 06358397 | |
Date formed | 2007-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 04:14:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD BOWER |
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MARK RICHARD BOWER |
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ANDREW JAMES LAVER |
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NIGEL FREDRICK THOMAS HUGH PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD CORRIN |
Director | ||
DAVID JOHN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAVER LEISURE (OAKAMOOR) LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
CHESTERFIELD WATERFRONT LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
WOODLEY TIMBER CO LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1932-08-20 | Active | |
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
URBO REGENERATION LIMITED | Director | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
CHESTERFIELD WATERFRONT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
WOODLEY TIMBER CO LIMITED | Director | 1997-05-21 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1997-05-21 | CURRENT | 1932-08-20 | Active | |
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LAVER LEISURE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
LAVER INVESTMENT PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
URBO REGENERATION LIMITED | Director | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
WILD ACRES LIMITED | Director | 2009-02-06 | CURRENT | 2002-09-05 | Active | |
WILD ACRES CULLINGWORTH LIMITED | Director | 2009-02-06 | CURRENT | 2004-10-20 | Active | |
NBE PROPERTIES LIMITED | Director | 2009-02-06 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
FUTURA ESTATES LIMITED | Director | 2009-02-06 | CURRENT | 2002-10-08 | Active | |
BB CONSTRUCTION (BIRSTALL) LIMITED | Director | 2009-02-06 | CURRENT | 2005-04-22 | Active | |
DARK WAVES LIMITED | Director | 2009-02-06 | CURRENT | 2006-07-17 | Active | |
BANK CONSTRUCTION LIMITED | Director | 2009-02-06 | CURRENT | 2008-08-19 | Active | |
HYDER PROPERTIES (YORKSHIRE) LIMITED | Director | 2009-02-06 | CURRENT | 2005-02-21 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2006-03-10 | CURRENT | 2005-11-28 | Liquidation | |
WOODLEY TIMBER CO LIMITED | Director | 1996-05-08 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1996-05-08 | CURRENT | 1932-08-20 | Active | |
MG ROVER DEALER PROPERTIES LIMITED | Director | 2011-03-29 | CURRENT | 1986-02-14 | Dissolved 2016-02-02 | |
TECHTRONIC (2000) LIMITED | Director | 2011-03-29 | CURRENT | 2000-04-06 | Dissolved 2016-01-12 | |
BRIGHT FRANCHISING LIMITED | Director | 2010-06-14 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2008-12-22 | CURRENT | 2005-11-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 2007-11-16 | CURRENT | 1932-08-20 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
PETRIE & COMPANY LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidation of shares on | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidation of shares 20/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidation of shares 20/12/2023<li>Resolution to adopt memorandum and artciles</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREDRICK THOMAS HUGH PETRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM C/O Arnold Laver & Company Limited, Bramhall Lane Sheffield S2 4RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 08/06/18 | |
CERTNM | COMPANY NAME CHANGED ARNOLD LAVER GROUP LIMITED CERTIFICATE ISSUED ON 08/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
PSC05 | Change of details for Arnold Laver Holdings Ltd as a person with significant control on 2017-06-12 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 03/04/17 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 407888 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 407878 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 407878 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063583970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 407878 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 25/01/2012 | |
AR01 | 03/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CORRIN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 21/10/2009 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/09/2008 TO 30/06/2008 | |
CERTNM | COMPANY NAME CHANGED COBCO 849 LIMITED CERTIFICATE ISSUED ON 18/12/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/12/07--------- £ SI 407877@1=407877 £ IC 1/407878 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
MORTGAGE OVER SHARES | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVER REGENERATION GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northamptonshire County Council | |
|
Equipment |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Employees |
Northamptonshire County Council | |
|
Employees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |