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THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED

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

Company details

6 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

THOMAS LAWRENCE & SONS (BRACKNELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00316395
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 37105
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.18
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29/05/15 STATEMENT OF CAPITAL GBP 37105.000
Form type: SH06
Date: 2015.08.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.05
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31/07/14 STATEMENT OF CAPITAL GBP 37980.000
Form type: SH06
Date: 2014.09.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.03
£2.95
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OFF-MARKET PURCHASE 28/05/2014
Form type: RES13
Date: 2014.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.16
£2.95
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27/11/13 STATEMENT OF CAPITAL GBP 39355.000
Form type: SH06
Date: 2013.11.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH NANCY YAUN / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DANIEL SEARS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SEARS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CHARLOTTE SEARS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL ANTHONY SEARS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROSEMARY SEARS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ROSEMARY SEARS / 06/02/2013
Form type: CH03
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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26/11/12 STATEMENT OF CAPITAL GBP 40230.00
Form type: SH06
Date: 2012.11.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.17
£2.95
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ALTER ARTICLES 28/02/2012
Form type: RES01
Date: 2012.09.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.07
£2.95
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07/09/12 STATEMENT OF CAPITAL GBP 41105.000
Form type: SH06
Date: 2012.09.07
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.08
£2.95
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08/09/11 STATEMENT OF CAPITAL GBP 41762.000
Form type: SH06
Date: 2011.09.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.08
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.03
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.22
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GBP IC 42672/42172, 23/04/09, GBP SR [email protected]=500
Form type: 169
Date: 2009.05.14
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PUT OPTION AGREEMENT 23/04/2009
Form type: RES13
Date: 2009.05.12
Child documents:
Document type: ANNOTATION
Date: 2009.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: SH PUT OPTION AGREEMENT/RIGHTS NT APPLY/ART 17/CONTRACT OF EMPLOYMENT 12/03/2009
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ALTER ARTICLES 12/03/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£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: 2008.05.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26

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Company directors and board members:

CHARLOTTE ROSEMARY SEARS (current)
Secretary, 1999.02.01
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
CHARLOTTE ROSEMARY SEARS (current)
Director, COMPANY DIRECTOR, 1993.01.31
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
CHRISTOPHER DANIEL ANTHONY SEARS (current)
Director, COMPANY DIRECTOR, 2007.09.27
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
CLAIRE ELIZABETH CHARLOTTE SEARS (current)
Director, COMPANY DIRECTOR, 2007.09.27
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
DANIEL EDWARD SEARS (current)
Director, COMPANY DIRECTOR, 1993.01.31
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
MARK CHARLES DANIEL SEARS (current)
Director, COMPANY DIRECTOR, 2003.11.28
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
PATRICIA ELIZABETH NANCY YAUN (current)
Director, COMPANY DIRECTOR, 1993.01.31
6 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
CHARLOTTE ROSEMARY SEARS (resigned)
Secretary, 1993.01.31 - 1998.12.15
WINKFIELD PLAIN FARM WINKFIELD LANE , WINDSOR
SL4 4RU, BERKSHIRE
LAURA ANN SEYMOUR (resigned)
Secretary, 1998.12.15 - 1999.01.31
90 GROVE ROAD , WINDSOR
SL4 1HS, BERKSHIRE

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Information about the Private Limited Company THOMAS LAWRENCE & SONS (BRACKNELL) 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: 2016.04.26. Reload the data