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LAX & SHAW LIMITED

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

Company details

69 SOUTH ACCOMMODATION ROAD, C/O ALLIED GLASS CONTAINERS, LEEDS, WEST YORKSHIRE, LS10 1NQ

LAX & SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00127795
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.03.15
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 06.12
next due date: 2016.09.06
overdue: NO
last made update: 2014.12.06
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEBENTURE
- Outstanding on 2013.11.08
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.11.13
CBPE CAPITAL VIII GP LIMITED
- Outstanding on 2013.11.16

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 80800
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 03/09/2014
Form type: CH01
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 02/09/2014
Form type: CH01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/13
Form type: AA
Date: 2014.07.22
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ADOPT ARTICLES 08/11/2013
Form type: RES01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMILLAN
Form type: TM01
Date: 2013.11.26
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DEBENTURE, FACILITIES AGREEMENT & INTERCREDITOR AGREEMENT 07/11/2013
Form type: RES13
Date: 2013.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001277950009
Form type: MR01
Date: 2013.11.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001277950008
Form type: MR01
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001277950007
Form type: MR01
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.17
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/12
Form type: AA
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/11
Form type: AA
Date: 2012.08.31
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/08/2010
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 18/08/2010
Form type: CH01
Date: 2012.07.17
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MR JAMES THOMAS HART
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED MR ALAN STEPHEN HENDERSON
Form type: AP01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH
Form type: TM01
Date: 2010.09.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.08
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.23
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/09
Form type: AA
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 02/06/2010
Form type: CH01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MCLEAN / 24/02/2010
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/12/2009
Form type: CH01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/07
Form type: AA
Date: 2008.03.18
£2.95
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DEED OF AMENDMENT & RES 14/02/08
Form type: RES13
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ
Form type: 287
Date: 2007.08.07
£2.95
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DIR AUTH RES DEED AGREE 19/07/07
Form type: RES13
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02

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Company directors and board members:

JAMES STEWART MCLEAN (current)
Secretary, 2004.02.04
69 SOUTH ACCOMMODATION ROAD C/O ALLIED GLASS CONTAINERS , LEEDS
LS10 1NQ, WEST YORKSHIRE
JAMES THOMAS HART (current)
Director, COMPANY DIRECTOR, 2011.05.10
69 SOUTH ACCOMMODATION ROAD C/O ALLIED GLASS CONTAINERS , LEEDS
LS10 1NQ, WEST YORKSHIRE
ALAN STEPHEN HENDERSON (current)
Director, COMPANY DIRECTOR, 2011.05.10
69 SOUTH ACCOMMODATION ROAD C/O ALLIED GLASS CONTAINERS , LEEDS
LS10 1NQ, WEST YORKSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.27 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
ROSALYN SHARON SCHOFIELD (resigned)
Secretary, 2001.08.13 - 2002.12.13
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ANDREW SPENCER (resigned)
Secretary, 2002.12.13 - 2004.02.04
1 BRACKEN CLOSE , MIRFIELD
WF14 0HA, WEST YORKSHIRE
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.27 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JOHN ANTHONY FIRTH (resigned)
Director, FINANCE DIRECTOR, 2006.08.09 - 2010.08.18
RIDGEMOUNT 32 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, YORKSHIRE
JAMES IAN FLOCKHART (resigned)
Director, SALES DIRECTOR, 1991.06.27 - 2006.08.09
12 STENNIS GARDENS , EDINBURGH
EH17 7QW, MIDLOTHIAN
BRIAN WILLIAMS MCMILLAN (resigned)
Director, COMPANY DIRECTOR, 2006.08.09 - 2013.11.08
69 SOUTH ACCOMMODATION ROAD C/O ALLIED GLASS CONTAINERS , LEEDS
LS10 1NQ, WEST YORKSHIRE
ANDREW SPENCER (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2013.11.08
69 SOUTH ACCOMMODATION ROAD C/O ALLIED GLASS CONTAINERS , LEEDS
LS10 1NQ, WEST YORKSHIRE
ANDREW LOWE CAMERON TAGGART (resigned)
Director, CHAIRMAN, 1991.06.27 - 1995.07.31
85 MONASTERY DRIVE OLTON , SOLIHULL
B91 1DP, WEST MIDLANDS
COLIN WILLIAM WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.27 - 2002.12.13
12 QUEENSWAY , LEEDS
LS15 7DA
ANTHONY WHITEHEAD (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.27 - 2002.05.31
17 WHITTON CLOSE BESSACARR , DONCASTER
DN4 7RB, SOUTH YORKSHIRE

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Information about the Private Limited Company LAX & SHAW 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: 2016.04.05. Reload the data