0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FUERST DAY LAWSON LIMITED

Learn more about FUERST DAY LAWSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, E1W 1JP

FUERST DAY LAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00607374
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.02
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products
  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2016.03.01

List of company documents:

buy all documents
Find out more information about FUERST DAY LAWSON LIMITED. Our website makes it possible to view other available documents related to FUERST DAY LAWSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ADOPT ARTICLES 18/02/2016
Form type: RES01
Date: 2016.03.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006073740002
Form type: MR01
Date: 2016.03.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES CALVERT THOMAS
Form type: AP01
Date: 2016.02.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER MCRORIE
Form type: AP01
Date: 2016.02.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL ROBERT NICOLAIS
Form type: AP01
Date: 2016.02.22
£2.95
Add to cart
DIRECTOR APPOINTED MR STEWART ANTONY BASELEY
Form type: AP01
Date: 2016.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAURICE LAWSON
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EUAN LAWSON
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELOISE LAWSON
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWSON
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALICIA LAWSON
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.11
£2.95
Add to cart
16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY HUMPHRY BAKER
Form type: TM01
Date: 2014.10.03
£2.95
Add to cart
DIRECTOR APPOINTED EUAN ALASDAIR DAY LAWSON
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
DIRECTOR APPOINTED CHARLOTTE MARY CLARE LAWSON
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
DIRECTOR APPOINTED ELOISE RUTH DAY LAWSON
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
DIRECTOR APPOINTED DR ALICIA DOROTHIE DAY LAWSON
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.12
£2.95
Add to cart
16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013
Form type: CH01
Date: 2013.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013
Form type: CH01
Date: 2013.11.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013
Form type: CH03
Date: 2013.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.05.15
£2.95
Add to cart
16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.09.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.09.14
£2.95
Add to cart
ALTER ARTICLES 07/09/2011
Form type: RES01
Date: 2011.09.13
Child documents:
Document type: ANNOTATION
Date: 2011.09.13
Form type: RES13
Document description: FACILITY AGREEMENT 07/09/2011
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 21/12/2010
Form type: CH01
Date: 2010.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010
Form type: CH01
Date: 2010.12.10
£2.95
Add to cart
16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.05.17
£2.95
Add to cart
APPROVE CROSS GUARANTEES 06/10/2009
Form type: RES13
Date: 2009.12.08
£2.95
Add to cart
16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY NEVILLE HUMPHRY BAKER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.05.28
£2.95
Add to cart
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.05.27
£2.95
Add to cart
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
Add to cart
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.05.17
£2.95
Add to cart
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GUY NEVILLE HUMPHRY BAKER (current)
Secretary, FINANCE DIRECTOR, 2003.12.08
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
STEWART ANTONY BASELEY (current)
Director, COMPANY DIRECTOR, 2016.02.18
LOW WOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
ENGLAND
MAC MARDI (current)
Director, 2006.12.08
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
CHRISTOPHER MCRORIE (current)
Director, ATTORNEY, 2016.02.18
300 CRESCENT COURT SUITE 550 , DALLAS
TX 75201
USA
MICHAEL ROBERT NICOLAIS (current)
Director, PRESIDENT, 2016.02.18
9946 ROCKBROOK , DALLAS
TX 75220
USA
CHARLES CALVERT THOMAS (current)
Director, VICE PRESIDENT, 2016.02.18
3620 SPRINGBROOK STREET , DALLAS
TX 75205
USA
RONALD GARNET MCCREERY (resigned)
Secretary, 1997.01.20 - 2003.12.08
THE LAURELS 7 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP, CAMBRIDGESHIRE
CHRISTOPHER RICHARD PEGLER (resigned)
Secretary, 1991.11.16 - 1997.01.20
28 PERRYFIELD WAY HAM , RICHMOND
TW10 7SP, SURREY
STEPHEN JOHN BEATY (resigned)
Director, HONEY IMPORTER, 1994.11.15 - 1997.01.08
35 CHESTNUT ROAD , LONDON
SE27 9EZ
JOSEPH BERESINER (resigned)
Director, TRADING DIRECTOR, 1991.11.16 - 1997.01.08
3 CHADWORTH WAY CLAYGATE , ESHER
KT10 9DB, SURREY
MARTIN FREDERICK COX (resigned)
Director, COMMODITY MERCHANT, 1991.11.16 - 1994.12.13
GRASMERE 18 GLENTRAMMON AVENUE GREEN STREET GREEN , ORPINGTON
BR6 6JZ, KENT
FRANCIS JAMES HORAN (resigned)
Director, TRADER, 1994.12.13 - 1997.01.08
186 PARK ROAD , KINGSTON UPON THAMES
KT2 5LS, SURREY
GUY NEVILLE HUMPHRY BAKER (resigned)
Director, FINANCE DIRECTOR, 2003.12.08 - 2014.09.23
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
GRAHAM MOSS HYAMS (resigned)
Director, COMMODITY MERCHANT, 1991.11.16 - 1994.12.13
69 ROTH DRIVE HUTTON , BRENTWOOD
CM13 2UE, ESSEX
ALICIA DOROTHIE DAY LAWSON (resigned)
Director, NONE, 2014.09.23 - 2016.02.18
DEVON HOUSE 58-60 ST KATHARINES WAY , LONDON
E1W 1JP
UK
CHARLOTTE MARY CLARE LAWSON (resigned)
Director, NONE, 2014.09.23 - 2016.02.18
DEVON HOUSE 58-60 ST KATHARINES WAY , LONDON
E1W 1JP
UK
ELOISE RUTH DAY LAWSON (resigned)
Director, NONE, 2014.09.23 - 2016.02.18
DEVON HOUSE 58-60 ST KATHARINES WAY , LONDON
E1W 1JP
UK
EUAN ALASDAIR DAY LAWSON (resigned)
Director, NONE, 2014.09.23 - 2016.02.18
DEVON HOUSE 58-60 ST KATHARINES WAY , LONDON
E1W 1JP
UK
MAURICE DAY LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2016.02.18
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
RONALD GARNET MCCREERY (resigned)
Director, FINANCE DIRECTOR, 1997.01.07 - 2003.12.08
THE LAURELS 7 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP, CAMBRIDGESHIRE
JOHN RICHARD MURRAY (resigned)
Director, COMMODITY TRADER, 1992.01.09 - 1997.01.08
84 LIBERTY LANE , ADDLESTONE
KT15 1NH, SURREY
RODERICK DALMAHOY PLAYFAIR (resigned)
Director, 1997.01.07 - 1998.05.01
WOODHOUSE PATTISWICK , BRAINTREE
CM7, ESSEX
DAVID BRUCE THOMAS (resigned)
Director, COMPANY DIRECTOR, 1997.01.07 - 2007.06.25
LITTLE MEAD MANOR ROAD , GORING
RG8 9ED, OXFORDSHIRE

Companies near to FUERST DAY LAWSON ltd.

Information about the Private Limited Company FUERST DAY LAWSON 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: 2016.05.21. Reload the data