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CHARLES LAWRENCE SURFACES LIMITED

Learn more about CHARLES LAWRENCE SURFACES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL HOUSE JESSOP WAY, NORTHERN ROAD INDUSTRIAL, NEWARK, NOTTINGHAMSHIRE, NG24 2ER

CHARLES LAWRENCE SURFACES LIMITED on the map

Company type: Private Limited Company
Company number: 00932266
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.11.08
HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2012.11.08
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2012.11.09

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 147635
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACALLISTER
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LAWRENCE
Form type: TM01
Date: 2015.05.17
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACALLISTER / 20/05/2014
Form type: CH01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW AITCHISON / 20/05/2014
Form type: CH01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.09
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.07
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.12
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.12
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RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED ANTHONY ANDREW AITCHISON
Form type: 288a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.14
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
Form type: 225
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.11
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.01.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.01.27
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REREG PLC-PRI 27/01/06
Form type: RES02
Date: 2006.01.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18

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Company directors and board members:

CHARLES RODERICK STEWART (current)
Secretary, 2006.01.27
109 NEWTON STREET , GREENOCK
PA16 8SH, RENFREWSHIRE
ANTHONY ANDREW AITCHISON (current)
Director, CONSTRUCTION DIRECTOR, 2009.01.05
40 GLOUCESTER AVENUE , NUTHALL
NG16 1AL, NOTTINGHAMSHIRE
MARTIN KIELY (current)
Director, CIVIL ENGINEER, 2006.01.27
5 RANNOCH WYNDE , RUTHERGLEN
G73 5RA
ANDREW BUCHANAN MALCOLM (current)
Director, HAULAGE CONTRACTOR, 2006.01.27
THE BRAES KILBARCHAN , JOHNSTONE
PA10 2PT, RENFREWSHIRE
WALTER HATTRICK MALCOLM (current)
Director, HAULAGE CONTRACTOR, 2006.01.27
45 SHERBROOKE AVENUE , GLASGOW
G41 4SD, LANARKSHIRE
GEOFFREY CHARLES BOND (resigned)
Secretary, 1992.03.28 - 1997.06.01
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
RICHARD HILLS (resigned)
Secretary, 1997.06.01 - 2006.01.27
122 BARROWBY ROAD , GRANTHAM
NG31 8AF, LINCOLNSHIRE
NIGEL CHARLES ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2006.01.27
BLACKFORD HOUSE TOP GREEN SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
BARRY GEOFFREY BAKER (resigned)
Director, 1997.08.06 - 1999.12.31
1 LEIVERS CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6PQ, LEICESTERSHIRE
MARTIN JOHN BEACON (resigned)
Director, 1997.08.06 - 2001.01.12
BELLASTAN COTTAGE 33 COLLEGE STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8LF
IAN BESWICK (resigned)
Director, 1999.10.20 - 2000.07.28
14 SYKES LANE , NEWARK
NG24 3LT, NOTTINGHAMSHIRE
DAVID MELDRUM BLAMIRE (resigned)
Director, 1998.03.11 - 2005.05.23
BAVELAW 2 HUMBIE HOLDINGS , KIRKNEWTON
EH27 8BJ, MIDLOTHIAN
GEOFFREY CHARLES BOND (resigned)
Director, SOLICITOR, 1992.03.28 - 2002.05.20
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
SIMON ROBERT HALL (resigned)
Director, 2004.01.01 - 2006.02.24
BISHEARNE COTTAGE FARNHAM ROAD , PETERSFIELD
GU33 6JE, HAMPSHIRE
RICHARD HILLS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.19 - 2006.01.27
122 BARROWBY ROAD , GRANTHAM
NG31 8AF, LINCOLNSHIRE
MARK ANTHONY KEAL (resigned)
Director, 1999.10.20 - 2006.01.27
SPRINGFIELD VIEW 3 THE MALTINGS , CROPWELL BISHOP
NG12 3DA, NOTTINGHAM
CHARLES CLIFFORD SEAGER LAWRENCE (resigned)
Director, SPORTS SURFACE & PLAY SURFACE MANUFACTURER, 1992.03.28 - 2015.05.01
CRANLEIGH PARK 153A FARNDON ROAD , NEWARK
NG24 4SP, NOTTINGHAMSHIRE
ANDREW JOHN MACALLISTER (resigned)
Director, 2001.09.01 - 2015.06.01
THE HOLLIES MAIN STREET, HOUGHAM , GRANTHAM
NG32 2JD, LINCOLNSHIRE
IAN GORDON SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.18 - 2002.03.31
5 SOUTH ROAD THE PARK , NOTTINGHAM
NG7 1EB, NOTTINGHAMSHIRE
RAYMOND JOHN STANBRIDGE (resigned)
Director, ACCOUNTANT, 1992.03.28 - 1994.02.16
THE OLD VICARAGE VICARAGE LANE NETTLEHAM , LINCOLN
LN2 2RH, LINCOLNSHIRE
ROBERT ELLIS TAYLOR (resigned)
Director, CIVIL ENGINEER, 2001.09.01 - 2003.12.24
58 DURHAM CLOSE , GRANTHAM
NG31 8RL, LINCOLNSHIRE

Companies near to CHARLES LAWRENCE SURFACES ltd.

Information about the Private Limited Company CHARLES LAWRENCE SURFACES 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: 2016.06.18. Reload the data