About

Registered Number: 03077109
Date of Incorporation: 07/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Lays Yard, Delta Way, Thorpe, Surrey, TW20 8RX

 

Founded in 1995, Lays International Ltd has its registered office in Thorpe, Surrey, it's status at Companies House is "Active". Lay, Abigail, Lay, Janet, Lay, Terry Denis are listed as directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, Janet 08 November 1995 - 1
LAY, Terry Denis 07 July 1995 11 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LAY, Abigail 13 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 22 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 July 2019
AP03 - Appointment of secretary 13 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 July 2018
SH08 - Notice of name or other designation of class of shares 12 October 2017
RESOLUTIONS - N/A 10 October 2017
PSC07 - N/A 25 July 2017
PSC04 - N/A 25 July 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 17 July 2017
RESOLUTIONS - N/A 23 January 2017
SH06 - Notice of cancellation of shares 23 January 2017
SH03 - Return of purchase of own shares 23 January 2017
TM01 - Termination of appointment of director 23 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
CS01 - N/A 22 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 August 2012
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 23 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 26 January 2002
AUD - Auditor's letter of resignation 22 August 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 01 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2000
AA - Annual Accounts 01 June 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 10 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
395 - Particulars of a mortgage or charge 20 March 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 05 June 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
395 - Particulars of a mortgage or charge 16 May 1997
287 - Change in situation or address of Registered Office 14 January 1997
287 - Change in situation or address of Registered Office 13 December 1996
CERTNM - Change of name certificate 06 December 1996
363s - Annual Return 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1996
288 - N/A 03 August 1996
225 - Change of Accounting Reference Date 03 August 1996
288 - N/A 19 July 1995
288 - N/A 19 July 1995
NEWINC - New incorporation documents 07 July 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 1999 Outstanding

N/A

Deed of charge over credit balances 09 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.