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LAWRENCES GARAGES (LONDON) LIMITED

Learn more about LAWRENCES GARAGES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADOW BARN DRURY SQUARE, BEESTON, KING'S LYNN, NORFOLK, PE32 2NA

LAWRENCES GARAGES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00594639
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.02
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - ALL of the property or undertaking no longer forms part of charge on 1963.04.18
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - ALL of the property or undertaking no longer forms part of charge on 1969.06.05
SHELL MEX & B.P. LTD
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1970.05.13
CHRYSLER WHOLESALE LTD
CHARGE - ALL of the property or undertaking no longer forms part of charge on 1972.11.27
SHELL MARKETING LTD
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1973.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1981.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1981.06.23
SHELL UK LIMITED
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1986.07.11
SHELL UK LIMITED
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1986.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1986.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1987.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1987.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1987.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1987.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1987.10.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.05
SHELL U.K. LIMITED
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1991.12.07
SHELL U.K. LIMITED
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1992.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1994.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 2002.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.29
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2008.11.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005946390038
Form type: MR01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.22
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 8500
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.18
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005946390037
Form type: MR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.15
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 32
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 20
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 19
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.11.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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CURREXT FROM 30/11/2011 TO 31/05/2012
Form type: AA01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.07
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.22
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISPIN LAWRENCE / 30/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYON LAWRENCE / 30/04/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 03/05/2008
Form type: 288c
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, MEADOW BARN DRURY SQUARE, BEESTON, KING'S LYNN, NORFOLK, PE32 2NA
Form type: 287
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, ST ANDREW'S HOUSE, 18-20 ST ANDREWS STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2008.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35
Form type: 395
Date: 2008.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.02.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.02
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 29 31 GREVILLE ST, LONDON EC1N 8SU
Form type: 287
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.09

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Company directors and board members:

SIMON CRISPIN LAWRENCE (current)
Secretary, 1992.05.03
YORK HOUSE MILL LANE SHEET , PETERSFIELD
GU23 2AJ, HAMPSHIRE
ANDREW BRYON LAWRENCE (current)
Director, MANAGING DIRECTOR, 1992.05.03
MEADOW BARN DRURY SQUARE BEESTON , KING'S LYNN
PE32 2NA, NORFOLK
SIMON CRISPIN LAWRENCE (current)
Director, 1992.05.03
YORK HOUSE MILL LANE SHEET , PETERSFIELD
GU23 2AJ, HAMPSHIRE
DAVID LEONARD HOLMES (resigned)
Director, 1998.11.10 - 1998.11.24
THE HERMITAGE VICARAGE LANE, PRIORS MARSTON , RUGBY
CV47 7RT, WARWICKSHIRE
BRYON CULMER LAWRENCE (resigned)
Director, CHAIRMAN, 1992.05.03 - 1997.04.03
7 FERNHILL OXSHOTT , LEATHERHEAD
KT22 0JH, SURREY
RICHARD FORESHEW LAWRENCE (resigned)
Director, 1992.05.03 - 1998.03.16
SANDLOW GREEN FARM , HOLMES CHAPEL
CW4 8AS, CHESHIRE

Companies near to LAWRENCES GARAGES (LONDON) ltd.

Information about the Private Limited Company LAWRENCES GARAGES (LONDON) 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: 2016.05.19. Reload the data