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G. LAWRENCE WHOLESALE MEAT CO. LIMITED

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

Company details

23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ

G. LAWRENCE WHOLESALE MEAT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01084692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
Company G. LAWRENCE WHOLESALE MEAT CO. LIMITED is a Private Limited Company, registration number 01084692, established in United Kingdom on the 1. December 1972. The company is now active. The company has been in business for 44 years . The company is based on 23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ. Business of the company G. LAWRENCE WHOLESALE MEAT CO. LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 63 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company G. LAWRENCE WHOLESALE MEAT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.11.15
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.08.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.30
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.07
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 23 EAST MARKET, CENTRAL MEAT MARKETS, SMITHFIELD, LONDON, EC1A 9AU
Form type: AD01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.14
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DIRECTOR APPOINTED MR JAMES BUTLER
Form type: AP01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR GREGORY LAWRENCE
Form type: AP01
Date: 2011.01.27
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Form type: 287
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, G LAWRENCE HOUSE, 14 EALING ROAD, WEMBLEY, MIDDLESEX
Form type: 287
Date: 2005.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX RM7 7DN
Form type: 287
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
Form type: 225
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.15
£2.95
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S366A DISP HOLDING AGM 06/06/95
Form type: (W)ELRES
Date: 1995.06.15
£2.95
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S386 DIS APP AUDS 06/06/95
Form type: (W)ELRES
Date: 1995.06.15
£2.95
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S252 DISP LAYING ACC 06/06/95
Form type: (W)ELRES
Date: 1995.06.15
£2.95
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RE DIRECTORS 06/06/95
Form type: SRES13
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16

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Company directors and board members:

FLORENCE LAWRENCE (current)
Secretary, 1991.07.13
WARREN LODGE LONDON ROAD , EPPING
CM16, ESSEX
JAMES BUTLER (current)
Director, MEAT WHOLESALER, 2011.01.01
23 EAST MARKET CENTRAL MEAT MARKET , SMITHFIELD
EC1A 9AU, LONDON
ENGLAND
GREGORY ALFRED LAWRENCE (current)
Director, WHOLESALE MEAT TRADER, 1991.07.13
WARREN LODGE HIGH ROAD , EPPING
CM16 5HN
GREGORY LAWRENCE (current)
Director, MEAT WHOLSALER, 2011.01.01
23 EAST MARKET CENTRAL MEAT MARKET , SMITHFIELD
EC1A 9AU, LONDON
ENGLAND
JOHN ALAN BUCKLEY (resigned)
Director, WHOLESALE MEAT TRADER, 1991.07.13 - 2002.07.09
1A SOUTHVIEW DRIVE SOUTH WOODFORD , LONDON
E18
Date 2014.07.31
Fixed Assets £ 482,573
Tangible Fixed Assets £ 141,631
Current Assets £ 1,455,193
Tangible Fixed Assets Depreciation £ 294,310
Provisions For Liabilities Charges £ 3,834
Debtors £ 799,166
Shareholder Funds £ 1,289,459
Profit Loss Account Reserve £ 1,512,330
Revaluation Reserve £ 222,971
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,289,459
Total Assets Less Current Liabilities £ 1,289,459
Net Current Assets Liabilities £ 806,886
Creditors Due Within One Year £ 648,307
Cash Bank In Hand £ 632,694
Stocks Inventory £ 23,333
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 18,369
Tangible Fixed Assets Disposals £ 94,085
Tangible Fixed Assets Additions £ 213,500
Tangible Fixed Assets Cost Or Valuation £ 373,500
Tangible Fixed Assets Depreciation Charged In Period £ 8,380
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 91,343
Investments Fixed Assets £ 288,476

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Information about the Private Limited Company G. LAWRENCE WHOLESALE MEAT CO. 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: 2016.07.23. Reload the data