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F.T.B.LAWSON LIMITED

Learn more about F.T.B.LAWSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIC HOUSE 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ

F.T.B.LAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00157227
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.21
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

DOREY & LAWSON LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2009.10.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.08

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.17
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 41061
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.06.11
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.12
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.07.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001572270010
Form type: MR01
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001572270011
Form type: MR01
Date: 2013.05.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.06.22
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.06
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DE MOUILPIED LAWSON / 08/06/2011
Form type: CH01
Date: 2011.06.09
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: MG02
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LAWSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON BARNES / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DE MOUILPIED LAWSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE LAWSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAWSON
Form type: TM01
Date: 2009.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.22
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON / 01/08/2007
Form type: 288c
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHFORD
Form type: 288b
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON / 01/09/2007
Form type: 288c
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LAWSON / 01/09/2007
Form type: 288c
Date: 2008.06.17
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APPOINTMENT TERMINATED SECRETARY JOHN LAWSON
Form type: 288b
Date: 2008.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.05.19
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REGISTERED OFFICE CHANGED ON 18/05/03 FROM:, 71 NEW GEORGE STREET, PLYMOUTH, PL1 1RF
Form type: 287
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.11
£2.95
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ADOPT ARTICLES 14/07/00
Form type: SRES01
Date: 2000.09.08
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20

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Company directors and board members:

PETER GORDON BARNES (current)
Director, CONSULTANT, 2001.10.19
BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH , DEVON
PL4 8HZ
ELIZABETH LOUISE LAWSON (current)
Director, MANAGING DIRECTOR, 1994.07.07
BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH , DEVON
PL4 8HZ
JOHN FRANCIS LAWSON (current)
Director, COMPANY DIRECTOR, 1991.06.22
BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH , DEVON
PL4 8HZ
THOMAS JOHN DE MOUILPIED LAWSON (current)
Director, CHIEF EXECUTIVE, 1997.04.05
BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH , DEVON
PL4 8HZ
JOHN FRANCIS LAWSON (resigned)
Secretary, 1991.06.22 - 2008.04.07
HIGHER TORR CROSS TORR CROSS YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
UK
ROGER HODGKISS (resigned)
Director, RETAILER, 1996.03.04 - 1997.04.05
16 ARMSTRONG AVENUE , EXETER
EX4 5DJ, DEVON
JENNIFER LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.10.23
HIGHER TORR CROSS TORR YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
UK
JOAN BLANCHE LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1995.01.05
TOBO , ELBURTON
DEVON
MICHAEL MAURICE (resigned)
Director, MARKETING CONSULTANT, 1991.06.22 - 1996.01.31
SOUTH GARDEN ASHPRINGTON , TOTNES
TQ9 7UW, DEVON
SUSAN VIDAMOUR ROCHFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.02.06
FOUR WINDS HONEYCOMBE LANE, THE CAMP , STROUD
GL6 7HN, GLOUCESTERSHIRE

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Information about the Private Limited Company F.T.B.LAWSON 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: 2016.04.06. Reload the data