LAWTON GROUP LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 03942148
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Maureen Claire Royston on 5 May 2014; Full accounts made up to 31 December 2015. The most likely internet sites of LAWTON GROUP LIMITED are www.lawtongroup.co.uk, and www.lawton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lawton Group Limited is a Private Limited Company. The company registration number is 03942148. Lawton Group Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Lawton Group Limited is Norcliffe House Station Road Wilmslow Cheshire Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary KAY, Dominic Jude has been resigned. Secretary OAKES, Steven Christopher has been resigned. Secretary PRATAP, Bhoom Raj, Dr has been resigned. Secretary PRATAP, Roger William Mohan has been resigned. Secretary TURNER, Nicholas Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FREESTONE, Sally-Anne Anne has been resigned. Director HART, Erica Jayne has been resigned. Director KAY, Dominic Jude has been resigned. Director OAKES, Steven Christopher has been resigned. Director PRATAP, Mariko Barbara has been resigned. Director PRATAP, Roger William Mohan has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. Director TURNER, Nicholas Robert has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire
Appointed Date: 05 May 2014
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
47 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 20 March 2014
Secretary
OAKES, Steven Christopher
Resigned: 20 March 2014
Appointed Date: 30 October 2008
Secretary
PRATAP, Bhoom Raj, Dr
Resigned: 16 November 2006
Appointed Date: 07 March 2000
Secretary
PRATAP, Roger William Mohan
Resigned: 02 July 2007
Appointed Date: 16 November 2006
Secretary
TURNER, Nicholas Robert
Resigned: 30 October 2008
Appointed Date: 02 July 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
FREESTONE, Sally-Anne Anne
Resigned: 29 September 2009
Appointed Date: 16 November 2006
62 years old
Director
HART, Erica Jayne
Resigned: 20 March 2014
Appointed Date: 16 November 2006
65 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 20 March 2014
53 years old
Director
OAKES, Steven Christopher
Resigned: 20 March 2014
Appointed Date: 30 October 2008
54 years old
Director
PRATAP, Mariko Barbara
Resigned: 20 March 2014
Appointed Date: 23 March 2005
48 years old
Director
PRATAP, Roger William Mohan
Resigned: 20 March 2014
Appointed Date: 07 March 2000
55 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 05 May 2014
72 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 20 March 2014
54 years old
Director
TURNER, Nicholas Robert
Resigned: 30 October 2008
Appointed Date: 02 July 2007
57 years old

Persons With Significant Control

Lawton Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Elli Finance (Uk) Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LAWTON GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Director's details changed for Maureen Claire Royston on 5 May 2014
09 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 703
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 135 more events
08 Apr 2002
Return made up to 07/03/02; full list of members
25 Jul 2001
Total exemption small company accounts made up to 31 March 2001
15 May 2001
Return made up to 07/03/01; full list of members
14 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation

LAWTON GROUP LIMITED Charges

20 March 2014
Charge code 0394 2148 0010
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H interest in land k/a hempton field lower icknield way…
31 January 2014
Charge code 0394 2148 0009
Delivered: 5 February 2014
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as (a) phase 3 alton business…
9 September 2013
Charge code 0394 2148 0005
Delivered: 13 September 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as hempton field, lower icknield…
9 September 2013
Charge code 0394 2148 0004
Delivered: 13 September 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as ross court country house…
9 September 2013
Charge code 0394 2148 0003
Delivered: 13 September 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as glebefields, drayton, banbury…
2 August 2013
Charge code 0394 2148 0002
Delivered: 6 August 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The land edged and numbered 3 in blue on the plan attached…
1 August 2013
Charge code 0394 2148 0001
Delivered: 6 August 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 July 2007
Legal charge
Delivered: 21 September 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a hempton field lower icknield way chinnor…
31 March 2005
Legal charge
Delivered: 21 September 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a glebefields nursing home drayton banbury…
1 March 2000
Legal charge
Delivered: 21 September 2013
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a ross court residential care home oveross close…

Similar Companies

LAWTON GRANGE CONGLETON (RESIDENTS) MANAGEMENT COMPANY LIMITED LAWTON GROUP HOLDINGS LIMITED LAWTON HAIRDRESSING LIMITED LAWTON HALL MANAGEMENT LIMITED LAWTON HARPER & PARTNERS, LTD LAWTON HATHAWAY LTD LAWTON HAWTHORNE ADVERTISING LIMITED