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FRED LAWTON & SON,LIMITED

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

Company details

RAVENS ING MILLS, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3JF

FRED LAWTON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00188272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.05
dissolution date: 2015.01.13
last member list: 2012.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company FRED LAWTON & SON,LIMITED was a Private Limited Company, registration number 00188272, established in United Kingdom on the 5. March 1923. The company was dissolved. The company was in business for 93 years and 9 months. The company used to be located at RAVENS ING MILLS, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3JF. Business of the company FRED LAWTON & SON,LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.01.13. The latest accounts are filed up to 2012.05.01. The latest annual return was filed up to 2012.10.08. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.05.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.08
documents available: 1

Mortgages:

EURO SALES FINANCE PLC (THE "SECURITY HOLDER").
FIXED AND FLOATING CHARGE - Outstanding on 2004.11.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.05.04
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.05.04
WILLIAM S GRAHAM LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2012.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/12
Form type: AA
Date: 2013.02.01
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.22
Form type: LATEST SOC
Document description: 22/10/12 STATEMENT OF CAPITAL;GBP 43828
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.25
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DEBENTURE 01/05/2012
Form type: RES13
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2012
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, MELTHAM MILLS, MELTHAM, HUDDERSFIELD, HD9 4AY
Form type: AD01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MR JOHN STEWART GRAHAM
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MR NIGEL GRAHAM
Form type: AP01
Date: 2012.05.16
£2.95
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THAT THE SALE BY THE COMPANY OF ITS UNDERTAKING AND ASSETS ON THE TERMS SET OUT IN AN AGREMENT 01/05/2012
Form type: RES13
Date: 2012.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.05.03
£2.95
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DELETE MEM 25/02/2012
Form type: RES13
Date: 2012.04.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2010.12.30
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 01/09/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 16/07/2010
Form type: CH01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENSON KAY / 07/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 07/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY KAY
Form type: 288b
Date: 2008.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06

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Company directors and board members:

RICHARD COLLINGE (dissolve)
Director, MANAGING DIRECTOR, 1996.01.05 - 2015.01.13
RAVENS ING MILLS RAVENSTHORPE , DEWSBURY
WF13 3JF, WEST YORKSHIRE
JOHN STEWART GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 2012.05.01 - 2015.01.13
RAVENS ING MILLS RAVENSTHORPE , DEWSBURY
WF13 3JF, WEST YORKSHIRE
NIGEL GRAHAM (dissolve)
Director, PRODUCTION DIRECTOR, 2012.05.01 - 2015.01.13
RAVENS ING MILLS RAVENSTHORPE , DEWSBURY
WF13 3JF, WEST YORKSHIRE
TIMOTHY BENSON KAY (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2015.01.13
RAVENS ING MILLS RAVENSTHORPE , DEWSBURY
WF13 3JF, WEST YORKSHIRE
TIMOTHY BENSON KAY (dissolve)
Secretary, COMPANY DIRECTOR, 2005.02.15 - 2008.10.02
DEERSHAW LANE FARM DEERSHAW LANE , CUMBERWORTH
HD8 8YB, HUDDERSFIELD
ROBERT GORDON SIMPSON (dissolve)
Secretary, 1995.10.30 - 2005.02.15
5 WENSLEY ROAD , LEEDS
LS7 2LX, WEST YORKSHIRE
COLIN PHILIP WILSON (dissolve)
Secretary, 1991.10.18 - 1995.10.30
2 WOODBRIDGE VALE HEADINGLEY , LEEDS
LS6 3LT, WEST YORKSHIRE
MICHAEL JOHN GREEN (dissolve)
Director, SALES/MARKETING DIRECTOR, 1991.10.18 - 1992.04.09
15 LINTON AVENUE , WETHERBY
LS22 6SQ, WEST YORKSHIRE
CHARLES EDWARD LAWTON (dissolve)
Director, MANAGER, 1991.10.18 - 2004.06.30
GREYSTONES 4 CHAPEL COURT MAIN STREET , WETHERBY
LS22 4BD, WEST YORKSHIRE
COLIN FRANK LAWTON (dissolve)
Director, MANAGER, 1991.10.18 - 1996.01.12
BEECHWOOD 46 KINGS ROAD , ILKLEY
LS29 9AT, WEST YORKSHIRE
FRANK LAWTON (dissolve)
Director, CHAIRMAN, 1991.10.18 - 1995.02.20
31 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8TA, WEST YORKSHIRE
HAROLD JOHN LAWTON (dissolve)
Director, 1991.10.18 - 1996.01.05
4 WHEATROYD LANE ALMONDBURY , HUDDERSFIELD
HD5 8XS, WEST YORKSHIRE
RAYMOND JOHN PHILLIPS (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.10.18 - 1993.04.01
PAVILION HOUSE 22 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
FRANCIS EDWARD BRUCE RAINSFORD (dissolve)
Director, MANAGING DIRECTOR, 1995.03.30 - 1995.10.16
31 THORPE LANE ALMENDBURY , HUDDERSFIELD
HD5 8TA
DAVID DURANT WALKER (dissolve)
Director, PRODUCTION MANAGER, 1995.02.16 - 1996.02.29
12 WESTFIELD AVENUE OAKES , HUDDERSFIELD
HD3 4FN, WEST YORKSHIRE
COLIN PHILIP WILSON (dissolve)
Director, COMPANY SECRETARY, 1991.10.18 - 1995.10.30
2 WOODBRIDGE VALE HEADINGLEY , LEEDS
LS6 3LT, WEST YORKSHIRE

Companies near to FRED LAWTON & SON,ltd.

Information about the Private Limited Company FRED LAWTON & SON,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: 2016.04.09. Reload the data