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JOHN L LORD & SON (RIZISTAL) LIMITED

Learn more about JOHN L LORD & SON (RIZISTAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON CEMENT WORKS, AINSWORTH ROAD, BURY, BL8 2RS

JOHN L LORD & SON (RIZISTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00759394
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.30
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE BY THE COMPANY AND BRICKBEST LIMITED - Outstanding on 2001.07.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.02.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.01.24

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.26
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1725
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRICE / 01/09/2013
Form type: CH01
Date: 2014.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN RICHARD LORD / 01/09/2013
Form type: CH01
Date: 2014.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS KIMBERLEY JAYNE PORTER / 01/09/2013
Form type: CH03
Date: 2014.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRICE / 01/06/2013
Form type: CH01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENTON
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY REVILL
Form type: TM01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR. GRAHAM FENTON
Form type: AP01
Date: 2012.09.24
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED MR MARK HADFIELD
Form type: AP01
Date: 2011.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.13
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY REVILL / 28/05/2010
Form type: CH01
Date: 2010.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY DORAN
Form type: TM01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.24
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LORD / 28/09/2007
Form type: 288c
Date: 2008.06.19
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY PORTER / 28/09/2007
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REVILL / 19/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

KIMBERLEY JAYNE PORTER (current)
Secretary, COMPANY SECRETARY, 1997.05.17
APARTMENT 79 THE EDGE CLOWES STREET , SALFORD
M3 5ND
ENGLAND
MICHAEL DAVID BAILEY (current)
Director, ACCOUNTANT, 2001.07.13
14 MORLEY ROAD MAPPERLEY , NOTTINGHAM
NG3 6LL
MARK HADFIELD (current)
Director, 2011.06.13
WELLINGTON CEMENT WORKS AINSWORTH ROAD , BURY
BL8 2RS
EDWARD STEPHEN RICHARD LORD (current)
Director, GROUP CHAIRMAN, 1991.05.28
EASTWOOD CANNY HILL NEWBY BRIDGE , ULVERSTON
LA12 8NT, CUMBRIA
ENGLAND
MARTIN PRICE (current)
Director, GROUP MANAGING DIRECTOR, 2001.05.31
WELLINGTON CEMENT WORKS AINSWORTH ROAD , BURY
BL8 2RS
DAVID MICHAEL FOSTER (resigned)
Secretary, COMPANY SECRETARY, 1996.09.12 - 1997.05.17
7 CLOVERDALE SQUARE SMITHILLS , BOLTON
BL1 6AU, LANCASHIRE
JOHN OGLEY (resigned)
Secretary, 1991.05.28 - 1996.09.12
61 WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
GARY WILLIAM GERARD JOHN DORAN (resigned)
Director, 1999.04.01 - 2009.10.23
106 NEW STREET BADDESLEY ENSOR , ATHERSTONE
CV9 2DL, WARWICKSHIRE
GRAHAM JOHN FENTON (resigned)
Director, 2012.09.17 - 2013.04.05
WELLINGTON CEMENT WORKS AINSWORTH ROAD , BURY
BL8 2RS
JOHN ROBERT FINN (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2001.04.30
5 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
JAMES LOMAX (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2004.03.02
4 GREENBANK PARK RAWTENSTALL , ROSSENDALE
BB4 7SY, LANCASHIRE
WALTRAUT MARGA MAGDALENE LORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1997.06.02
9 SHARPLES DRIVE , BURY
BL8 3AP, LANCASHIRE
JEFFREY REVILL (resigned)
Director, 1996.07.18 - 2012.12.21
9 MEADOW PARK IRWELL VALE RAMSBOTTOM , BURY
BL0 0QB, LANCASHIRE
ENGLAND

Companies near to JOHN L LORD & SON (RIZISTAL) ltd.

Information about the Private Limited Company JOHN L LORD & SON (RIZISTAL) 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: 2016.06.03. Reload the data