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LAWTON TUBE COMPANY LIMITED(THE)

Learn more about LAWTON TUBE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON AVENUE,, COVENTRY, CV4 9AB

LAWTON TUBE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00165130
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.11
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24440 - Copper production

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.04.16
BARCLAYS BANK PLC
- Outstanding on 2014.10.15

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 111472
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APPOINTMENT TERMINATED, DIRECTOR VERNON LAWTON
Form type: TM01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR VERNON LAWTON
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR RUDOLF HEROLD
Form type: AP01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001651300007
Form type: MR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.16
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ADOPT ARTICLES 27/02/2014
Form type: RES01
Date: 2014.03.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.16
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / GILES FREDERICK LAWTON / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER VERNON LAWTON / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTAIR LAWTON / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON CHARLES LAWTON / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WALDRON / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN WALDRON / 01/10/2009
Form type: CH03
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LATON / 01/10/2007
Form type: 288c
Date: 2008.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.27
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08

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Company directors and board members:

SIMON JOHN WALDRON (current)
Secretary, 2002.10.10
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
RUDOLF HEROLD (current)
Director, COMPANY DIRECTOR, 2016.01.01
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
GILES FREDERICK LAWTON (current)
Director, 1999.11.10
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
OLIVER VERNON LAWTON (current)
Director, 1999.11.10
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
ROBERT ALISTAIR LAWTON (current)
Director, 2007.10.01
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
SIMON JOHN WALDRON (current)
Director, COMPANY DIRECTOR, 2007.10.01
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
BARBARA ABBATT (resigned)
Secretary, 1992.08.22 - 2002.10.10
LANGLEY HILL FARM WINCHCOMBE , CHELTENHAM
GL54 5AA, GLOUCESTERSHIRE
KATHLEEN MARY SADLER (resigned)
Secretary, 1991.03.01 - 1992.07.18
PORTSELDA BRANSCOMBE , SEATON
EX12 3DJ, DEVON
RALPH STUART LAWTON (resigned)
Director, 1991.03.01 - 2008.02.06
OLD MULLIONS HONINGTON , SHIPSTON ON STOUR
CV36 5AA, WARWICKSHIRE
RICHARD ARNOLD LAWTON (resigned)
Director, 1991.03.01 - 2007.02.21
FORGE HOUSE SCHOOL ROAD, SNITTERFIELD , STRATFORD UPON AVON
CV37 0JL, WARWICKSHIRE
VERNON CHARLES LAWTON (resigned)
Director, 1991.03.01 - 2016.02.24
TORRINGTON AVENUE, COVENTRY ,
CV4 9AB
ROGER EDMUND WARDELL (resigned)
Director, 1991.03.01 - 1993.06.30
54 ROWLANDS ROAD YARDLEY , BIRMINGHAM
B26 1AS, WEST MIDLANDS

Companies near to LAWTON TUBE COMPANY LIMITED(THE)

Information about the Private Limited Company LAWTON TUBE COMPANY LIMITED(THE) 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: 2016.04.07. Reload the data