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A.S. LOWREY & SON LIMITED

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

Company details

KEPWICK MILL, THIRSK, NORTH YORKSHIRE, YO7 4BH

A.S. LOWREY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00536904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.14
dissolution date: 2015.08.18
last member list: 1999.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.31
documents available: 1

Mortgages:

MARTIN BANKS LTD
DEBENTURE - Outstanding on 1964.01.13
MAYOR, ALDERMAN & BURGESS OF THE COUNTY BOROUGH OF GATESHEAD
LEGAL CHARGE PURSUANT TO ORDER & COUNT DATED 3/11/1967. - Outstanding on 1967.11.15
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1969.05.08
BOROUGH COUNCIL OF GATESHEAD
FURTHER CHARGE - Outstanding on 1978.04.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.07.25
THE BOROUGH COUNCIL OF GATESHEAD
FURTHER CHARGE - Outstanding on 1985.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.12
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.04.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.31
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/97
Form type: 363(287)
Date: 1997.12.22
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, ALBANY ROAD, GATESHEAD, CO DURHAM, NE8 3AT
Form type: 287
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01
Form type: 225(1)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/10/94
Form type: SRES01
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17

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Company directors and board members:

THOMAS GORDON RENNIE (dissolve)
Secretary, 1996.06.25 - 2015.08.18
13 ST ANDREWS GROVE , HARTLEPOOL
TS27 3PS
ALEXANDER DIGBY GUTHE (dissolve)
Director, 1994.10.05 - 2015.08.18
SILTON HALL , THIRSK
YO7 2JZ, NORTH YORKSHIRE
THOMAS GORDON RENNIE (dissolve)
Director, CHARTERED SHIPBROKER/DIRECTOR, 1994.10.05 - 2015.08.18
13 ST ANDREWS GROVE , HARTLEPOOL
TS27 3PS
AUDREY LOWREY (dissolve)
Secretary, 1991.03.19 - 1994.10.05
24 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
MICHAEL ALISTAIR MUNRO (dissolve)
Secretary, 1995.04.12 - 1996.06.25
7 WHITBURN PLACE SOUTHFIELD LEA , CRAMLINGTON
NE23 6PJ, NORTHUMBERLAND
THOMAS GORDON RENNIE (dissolve)
Secretary, CHARTERED SHIPBROKER/DIRECTOR, 1994.10.05 - 1995.04.12
13 ST ANDREWS GROVE , HARTLEPOOL
TS27 3PS
ALISTAIR HUGH CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 1996.05.01 - 1998.05.26
15 CROFT HEADS SOWERBY , THIRSK
YO7 1NY, NORTH YORKSHIRE
JOHN DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.10.05
LINTON GARTH PLUMBLAND ASPATRIA , CARLISLE
CA5 2ET, CUMBRIA
PHILIP DAVID DONNELLY (dissolve)
Director, MANAGER, 1994.10.05 - 1996.06.12
18 VALLEY DRIVE , HARTLEPOOL
TS26 0AE, CLEVELAND
ALAN KEITH LOWREY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.10.05
BOLAM WHITE HOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0HB, TYNE & WEAR
ANTONY RICHARD LOWREY (dissolve)
Director, SALES REPRESENTATIVE, 1993.05.01 - 1994.10.05
28 THE CREST DINNINGTON , NEWCASTLE UPON TYNE
NE13 7LU
ARTHUR LOWREY (dissolve)
Director, CHARTERED ENGINEER, 1991.03.19 - 1994.10.05
24 MEADOW COURT , NEWCASTLE ON TYNE
NE20 9RB
AUDREY LOWREY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.10.05
24 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
RAYMOND SOULSBY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.10.05
25 WOODSIDE PONTELAND , NEWCASTLE UPON TYNE
NE20 9JA, TYNE & WEAR
JOHN STEWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.05 - 1995.07.31
7 VALLEY CLOSE , HARTLEPOOL
TS26 0AU, CLEVELAND

Companies near to A.S. LOWREY & SON ltd.

Information about the Private Limited Company A.S. LOWREY & 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: 2016.05.15. Reload the data