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MACK & LAWLER BUILDERS LIMITED

Learn more about MACK & LAWLER BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 MICKLEGATE, YORK, YO1 6LJ

MACK & LAWLER BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00819827
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 008198270018
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008198270019
Form type: MR01
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR PETER MCMANAMAN
Form type: TM01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MCMANAMAN / 30/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE MCMANAMAN / 30/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMANAMAN / 30/05/2010
Form type: CH01
Date: 2010.06.25
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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ADOPT ARTICLES 27/03/2009
Form type: RES01
Date: 2009.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 29 FLAXLEY ROAD, SELBY, NORTH YORKSHIRE, YO8 4BG
Form type: 287
Date: 2005.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN MICHELLE MCMANAMAN (current)
Secretary, COMPANY SECRETARY, 1999.03.11
ROSE BANK 4 DRIFFIELD TERRACE , YORK
YO24 1EJ, NORTH YORKSHIRE
DALE PETER MCMANAMAN (current)
Director, BUILDER, 1992.07.30
ORCHARD HOUSE 3 WISTOWGATE CAWOOD , SELBY
YO8 3SH, NORTH YORKSHIRE
FIONA ELIZABETH MCMANAMAN (current)
Director, COMPANY SECRETARY, 1999.03.11
ORCHARD HOUSE 3 WISTOGATE CAWOOD , SELBY
YO8 3SH, NORTH YORKSHIRE
IAN CRAIG MCMANAMAN (current)
Director, BUILDER, 1992.07.30
ROSE BANK 4 DRIFFIELD TERRACE , YORK
YO24 1EJ, NORTH YORKSHIRE
SUSAN MICHELLE MCMANAMAN (current)
Director, COMPANY SECRETARY, 1999.03.11
ROSE BANK 4 DRIFFIELD TERRACE , YORK
YO24 1EJ, NORTH YORKSHIRE
SHIRLEY MCMANAMAN (resigned)
Secretary, 1991.05.30 - 1999.03.11
ROSE GARTH 256 TADCASTER ROAD , YORK
YO2 2ES, NORTH YORKSHIRE
PETER MCMANAMAN (resigned)
Director, BUILDER, 1991.05.30 - 2011.08.19
ROSE 256 TADCASTER ROAD , YORK
YO24 1ES, NORTH YORKSHIRE
SHIRLEY MCMANAMAN (resigned)
Director, SECRETARY, 1991.05.30 - 1999.03.11
ROSE GARTH 256 TADCASTER ROAD , YORK
YO2 2ES, NORTH YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 3,092,030 + 4.58 % £ 2,956,746
Tangible Fixed Assets £ 3,092,025 + 4.58 % £ 2,956,741
Current Assets £ 12,749,244 - 1.09 % £ 12,889,904
Tangible Fixed Assets Depreciation £ 139,424 + 8.39 % £ 128,630
Debtors £ 6,412,847 + 3.37 % £ 6,204,028
Shareholder Funds £ 15,031,924 - 1.55 % £ 15,268,973
Profit Loss Account Reserve £ 15,021,924 - 1.55 % £ 15,258,973
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 15,031,924 - 1.55 % £ 15,268,973
Total Assets Less Current Liabilities £ 15,031,924 - 1.55 % £ 15,268,973
Net Current Assets Liabilities £ 11,939,894 - 3.02 % £ 12,312,227
Creditors Due Within One Year £ 809,350 + 40.1 % £ 577,677
Cash Bank In Hand £ 749,694 - 77.26 % £ 3,297,234
Stocks Inventory £ 5,586,703 + 64.87 % £ 3,388,642
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,231,449 + 4.73 % £ 3,085,371
Other Debtors Due After One Year £ 262,392 + 4.96 % £ 250,000
Investments Fixed Assets £ 5 £ 5

Companies near to MACK & LAWLER BUILDERS ltd.

Information about the Private Limited Company MACK & LAWLER BUILDERS 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: 2016.10.03. Reload the data