LAWLORDS COST CONSULTANTS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 04300441
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAWLORDS COST CONSULTANTS LIMITED are www.lawlordscostconsultants.co.uk, and www.lawlords-cost-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lawlords Cost Consultants Limited is a Private Limited Company. The company registration number is 04300441. Lawlords Cost Consultants Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Lawlords Cost Consultants Limited is Manor House 35 St Thomas S Road Chorley Lancashire Pr7 1hp. . HATTON, Susan Elaine is a Secretary of the company. HATTON, Susan Elaine is a Director of the company. MCLOUGHLIN, Dena Patricia is a Director of the company. Secretary DOYLE, Anthony Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLE, Anthony Edward has been resigned. Director SHAW, Graham has been resigned. Director WHITEHEAD, Susan Gill has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HATTON, Susan Elaine
Appointed Date: 23 November 2006

Director
HATTON, Susan Elaine
Appointed Date: 23 November 2006
68 years old

Director
MCLOUGHLIN, Dena Patricia
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Secretary
DOYLE, Anthony Edward
Resigned: 23 November 2006
Appointed Date: 08 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Director
DOYLE, Anthony Edward
Resigned: 23 November 2006
Appointed Date: 08 October 2001
64 years old

Director
SHAW, Graham
Resigned: 01 October 2015
Appointed Date: 08 October 2001
66 years old

Director
WHITEHEAD, Susan Gill
Resigned: 31 January 2005
Appointed Date: 08 October 2001
59 years old

Persons With Significant Control

Mrs Dena Patricia Mcloughlin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elaine Hatton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWLORDS COST CONSULTANTS LIMITED Events

21 Nov 2016
Confirmation statement made on 8 October 2016 with updates
21 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

14 Nov 2015
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Appointment of Dena Patricia Mcloughlin as a director on 1 October 2015
12 Nov 2015
Termination of appointment of Graham Shaw as a director on 1 October 2015
...
... and 53 more events
24 Jul 2003
Registered office changed on 24/07/03 from: 44 chorley new road, lostock, bolton, lancashire, BL6 4AL
21 Oct 2002
Return made up to 08/10/02; full list of members
13 Nov 2001
Ad 08/10/01--------- £ si 79@1=79 £ ic 1/80
08 Oct 2001
Secretary resigned
08 Oct 2001
Incorporation

LAWLORDS COST CONSULTANTS LIMITED Charges

2 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 1 September 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
Fixed and floating charge
Delivered: 19 September 2006
Status: Satisfied on 12 June 2007
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…