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LAWRENCE DAVID LIMITED

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

Company details

WOODSTON POINT, SHREWSBURY AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 7BY

LAWRENCE DAVID LIMITED on the map

Company type: Private Limited Company
Company number: 01110305
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.01.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.05.07
ING LEASE (UK) LTD
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) - Outstanding on 2012.03.20
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- Outstanding on 2013.11.19
ALDERMORE BANK PLC
- Outstanding on 2014.03.29
HSBC BANK PLC
- Outstanding on 2014.06.11
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.09.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 12/05/2016
Form type: CH01
Date: 2016.05.12
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, MORLEY WAY, WOODSTON INDUSTRY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BW
Form type: AD01
Date: 2016.02.12
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 13400
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES13
Document description: SECTION 31(1) - CAPITALISE £13333 22/12/2014
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2014
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22/12/14 STATEMENT OF CAPITAL GBP 13400.00
Form type: SH01
Date: 2015.01.19
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JEFFS / 02/12/2014
Form type: CH03
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARSHALL / 02/12/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID MARSHALL / 02/12/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFS / 02/12/2014
Form type: CH01
Date: 2014.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.21
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 011103050014
Form type: MR01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011103050013
Form type: MR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011103050012
Form type: MR01
Date: 2014.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.20
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011103050011
Form type: MR01
Date: 2013.11.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFS / 18/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID MARSHALL / 18/11/2011
Form type: CH01
Date: 2011.11.18
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JEFFS / 18/11/2011
Form type: CH03
Date: 2011.11.18
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DIRECTOR APPOINTED ANDREW RICHARDSON
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED ANDREW ROBERT DODGE
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED MARTIN BLACKWELL
Form type: AP01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURZON
Form type: TM01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.16
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN CURZON / 15/11/2009
Form type: CH01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.14
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
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REDUCE ISSUED CAPITAL 28/11/2007
Form type: RES06
Date: 2008.04.21
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£ IC 51/41, 28/11/07, £ SR [email protected]=10
Form type: 169
Date: 2008.01.07
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AAMD
Date: 2007.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.11

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Company directors and board members:

ALAN JEFFS (current)
Secretary, 1995.05.01
WOODSTON POINT SHREWSBURY AVENUE , PETERBOROUGH
PE2 7BY, CAMBRIDGESHIRE
MARTIN BLACKWELL (current)
Director, NONE, 2011.09.19
MORLEY WAY WOODSTOW INDUSTRIAL ESTATE , PETERBOROUGH
PE2 7BW, CAMBS
ENGLAND
ANDREW ROBERT DODGE (current)
Director, NONE, 2011.09.19
MORLEY WAY WOODSTOW INDUSTRIAL ESTATE , PETERBOROUGH
PE2 7BW, CAMBS
ENGLAND
ALAN JEFFS (current)
Director, ACCOUNTANT, 2000.01.01
WOODSTON POINT SHREWSBURY AVENUE , PETERBOROUGH
PE2 7BY, CAMBRIDGESHIRE
LAURENCE DAVID MARSHALL (current)
Director, MANAGING DIRECTOR, 1997.02.01
WOODSTON POINT SHREWSBURY AVENUE , PETERBOROUGH
PE2 7BY, CAMBRIDGESHIRE
LAWRENCE MARSHALL (current)
Director, CHAIRMAN, 1973.09.06
WOODSTON POINT SHREWSBURY AVENUE , PETERBOROUGH
PE2 7BY, CAMBRIDGESHIRE
ANDREW RICHARDSON (current)
Director, TECHNICAL ENGINEER, 2011.09.19
MORLEY WAY WOODSTOW INDUSTRIAL ESTATE , PETERBOROUGH
PE2 7BW, CAMBS
ENGLAND
LAWRENCE MARSHALL (resigned)
Secretary, 1991.11.15 - 1995.05.01
PICCADILY FARM LUTTON , PETERBOROUGH
PE8 5ND, CAMBRIDGESHIRE
CHRISTOPHER COLIN CURZON (resigned)
Director, SALES DIRECTOR, 2001.11.01 - 2011.09.19
CARRICK HOUSE MAIN STREET, OXTON , NOTTINGHAM
NG25 0SD, NOTTINGHAMSHIRE
GEOFFREY WILLIAM DRANE (resigned)
Director, SALES DIRECTOR, 1988.06.01 - 2001.06.15
16 GASCOIGNE WERRINGTON , PETERBOROUGH
PE4 5EH, CAMBRIDGESHIRE
WILLIAM ARTHUR LAW (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.15 - 1992.10.31
LONGACRES NEWSTEAD LANE BELMESTHORPE , STAMFORD
PE9 4SA, LINCOLNSHIRE
BRIAN TIMPSON (resigned)
Director, TECHNICAL DIRECTOR, 1973.09.06 - 2007.11.28
FITZJOHN LODGE, STAMFORD ROAD COLLYWESTON , STAMFORD
PE9 3PF, LINCOLNSHIRE
PETER JOHN WITHINSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1974.11.25 - 1999.12.31
BANHAW FARM LOWER BENEFIELD , PETERBOROUGH
PE8 5AE, CAMBRIDGESHIRE

Companies near to LAWRENCE DAVID ltd.

  • ROSCOPE LIMITED - WOODSTON POINT, SHREWSBURY AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 7BY

Information about the Private Limited Company LAWRENCE DAVID 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: 2016.07.24. Reload the data