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LAWFORD & SONS LIMITED

Learn more about LAWFORD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF

LAWFORD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00109299
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.28
last member list: 2014.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.05.31
overdue: NO
last made update: 2014.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.21

List of company documents:

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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 34836
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 12/05/2014
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014
Form type: CH01
Date: 2014.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014
Form type: CH03
Date: 2014.05.12
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 20/08/2012
Form type: CH01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOAN LAWFORD
Form type: TM01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.19
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 03/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURIEL LAWFORD / 03/05/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAWFORD / 20/07/2009
Form type: 288c
Date: 2009.07.21
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.19
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF
Form type: 287
Date: 2008.09.17
£2.19
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 2008.09.17
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.19
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.19
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.19
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.19
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.19
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, C/O RONALDS NEILSON PARTNERS, 1ST FLOOR 138 PINNER ROAD, HARROW, MIDDLESEX HA1 4JE
Form type: 287
Date: 2001.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.19
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REGISTERED OFFICE CHANGED ON 08/06/01 FROM:, QUEENS PARK DISTRIBUTION CENTRE, CHAMBERLAYNE ROAD, LONDON, NW10 3NB
Form type: 287
Date: 2001.06.08
£2.19
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.19
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.19
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.19
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.19
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.19
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.19
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM FREDERICK BARRETT (current)
Secretary, DIRECTOR, 1991.05.20
THE BARN GREEN FARM BOVINGDON GREEN , HEMEL HEMPSTEAD
HP3 0LF, HERTS
GRAHAM FREDERICK BARRETT (current)
Director, 1991.05.20
THE BARN GREEN FARM BOVINGDON GREEN , HEMEL HEMPSTEAD
HP3 0LF, HERTS
RAYMOND BARRETT (current)
Director, 1991.05.20
THE BARN GREEN FARM BOVINGDON GREEN , HEMEL HEMPSTEAD
HP3 0LF, HERTS
SIMON ANDREW BARRETT (resigned)
Director, COMPANY DIRECTOR, 2002.02.23 - 2002.03.11
CEDARS OF LEBANON BACOMBE LANE WENDOVER , AYLESBURY
HP22 6EQ, BUCKINGHAMSHIRE
SIMON ANDREW BARRETT (resigned)
Director, SURVEYOR, 2004.02.01 - 2004.06.01
CEDARS OF LEBANON BACOMBE LANE WENDOVER , AYLESBURY
HP22 6EQ, BUCKINGHAMSHIRE
BRIAN GERRARD DURKAN (resigned)
Director, SALES EXECUTIVE, 1991.05.20 - 2001.02.28
16 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
JOAN MURIEL LAWFORD (resigned)
Director, RETIRED LIBRARIAN, 1991.05.20 - 2012.08.05
8 PEGASUS COURT 56-58 LANSDOWN ROAD , BOURNEMOUTH
BH1 1RH, HANTS

Companies near to LAWFORD & SONS ltd.

Information about the Private Limited Company LAWFORD & SONS LIMITED 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: 2014.06.27. Reload the data