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LAWTONS PROPERTY COMPANY LIMITED

Learn more about LAWTONS PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 VAUXHALL ROAD, LIVERPOOL, L3 6DL

LAWTONS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00374136
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.26
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.26
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.02.26

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP .99
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.05
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.28
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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: 2013.02.28
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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: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.21
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.27
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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PREVEXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2011.02.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 60 VAUXHALL ROAD, LIVERPOOL, L3 6DL
Form type: AD01
Date: 2010.06.28
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOHAN / 14/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DES MOHAN / 14/05/2010
Form type: CH01
Date: 2010.06.08
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14/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.01
£2.95
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14/05/08 FULL LIST AMEND
Form type: AR01
Date: 2010.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.16
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DIVIDEND OF £518000 DEC 29/11/07
Form type: RES13
Date: 2007.12.06
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INTERIM DIVIDEND 15/11/07
Form type: RES13
Date: 2007.12.06
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COMPANY NAME CHANGED, LAWTONS LIMITED, CERTIFICATE ISSUED ON 06/12/07
Form type: CERTNM
Date: 2007.12.06
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, LAWCO HOUSE, 60 VAUXHALL ROAD, LIVERPOOL, L69 3AU
Form type: 287
Date: 2006.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AAMD
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.26
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DES MOHAN (current)
Secretary, 1994.12.01
155 MENLOVE AVENUE , LIVERPOOL
L18 3EE
DAVID ALAN HUGHES (current)
Director, 1992.05.14
14 COLLEGE AVENUE , FRESHFIELD
L37 3JL, MERSEYSIDE
DES MOHAN (current)
Director, FINANCIAL DIRECTOR, 1996.03.15
155 MENLOVE AVENUE , LIVERPOOL
L18 3EE
KEVIN MOHAN (current)
Director, 1993.09.22
2 SAINT MICHAELS PARK AUGHTON , ORMSKIRK
L39 6TF, LANCASHIRE
JOHN EDWARD REID (current)
Director, 1992.07.14
79 DOWHILLS ROAD , LIVERPOOL
L23 8SL, MERSEYSIDE
DAVID ALAN HUGHES (resigned)
Secretary, 1992.05.14 - 1994.12.01
15 CAMBRIDGE ROAD FORMBY , LIVERPOOL
L37 2EL, MERSEYSIDE
KENNETH ROBERT MCFARLANE ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1994.03.17 - 2002.09.13
1 CHESTER AVENUE HALE , ALTRINCHAM
WA15 9DB, CHESHIRE
MICHAEL NEILL COX (resigned)
Director, 1992.05.14 - 1992.07.14
21 ACKMAR ROAD FULHAM , LONDON
SW6 4UP
CHRISTOPHER JOHN LANSDOWNE (resigned)
Director, 1992.05.14 - 1994.08.22
RUNNYMEDE 44 GORSEY LANE MAWDESLEY , ORMSKIRK
L40 3TF, LANCASHIRE
STEPHEN JOHN LOFFLER (resigned)
Director, 1992.05.14 - 1992.07.14
14 GREY CLOSE , LONDON
NW11 6QG
MICHAEL JOHN SIDEBOTTOM (resigned)
Director, 1992.05.14 - 1992.05.15
11 POOL LANE , LYMM
WA13 9BN, CHESHIRE
GARY JOHN TRUSSLER (resigned)
Director, 1992.05.14 - 1992.07.14
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT

Companies near to LAWTONS PROPERTY COMPANY ltd.

Information about the Private Limited Company LAWTONS PROPERTY COMPANY 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: 2016.04.29. Reload the data