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A.J. LOWTHER & SON LTD

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

Company details

THE FACTORY, WHITCHURCH, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6DF

A.J. LOWTHER & SON LTD on the map

Company type: Private Limited Company
Company number: 00841528
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.01.04

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY BAILEY / 23/11/2015
Form type: CH01
Date: 2015.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN INNES LOWTHER / 23/11/2015
Form type: CH01
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY
Form type: TM02
Date: 2015.07.06
£2.95
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SECRETARY APPOINTED MISS TAMMY LOUISE JAMES
Form type: AP03
Date: 2015.07.06
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LOWTHER
Form type: TM01
Date: 2011.12.19
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.07
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED MR ANTONY JOHN FAULKNER
Form type: AP01
Date: 2010.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.21
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP INNES LOWTHER / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN INNES LOWTHER / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY BAILEY / 23/11/2009
Form type: CH01
Date: 2009.11.24
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, THE FACTORY, WHITCHURCH, ROSS ON WYE, HEREFORDSHIRE, HR9 6DF
Form type: 287
Date: 2008.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, OVERROSS GARAGE, 28 OVERROSS STREET, ROSS ON WYE, HEREFORDSHIRE HR9 7AS
Form type: 287
Date: 2008.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16

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Company directors and board members:

TAMMY LOUISE JAMES (current)
Secretary, 2015.07.01
THE FACTORY WHITCHURCH , ROSS-ON-WYE
HR9 6DF, HEREFORDSHIRE
MICHAEL HARRY BAILEY (current)
Director, ACCOUNTANT, 1991.11.23
THE FACTORY WHITCHURCH , ROSS-ON-WYE
HR9 6DF, HEREFORDSHIRE
ANTONY JOHN FAULKNER (current)
Director, 2010.07.01
THE FACTORY WHITCHURCH , ROSS-ON-WYE
HR9 6DF, HEREFORDSHIRE
ANTONY JOHN INNES LOWTHER (current)
Director, COMPANY DIRECTOR, 1991.11.23
THE FACTORY WHITCHURCH , ROSS-ON-WYE
HR9 6DF, HEREFORDSHIRE
MICHAEL HARRY BAILEY (resigned)
Secretary, 1991.11.23 - 2015.07.01
COTONHURST WATERY LANE , NEWENT
GL18 1QG, GLOUCESTERSHIRE
PHILLIP INNES LOWTHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2011.11.01
GREY GABLES WHITCHURCH , ROSS ON WYE
HEREFORDSHIRE

Companies near to A.J. LOWTHER & SON LTD

Information about the Private Limited Company A.J. LOWTHER & SON LTD 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: 2016.06.08. Reload the data