LAWGRA (NO.1465) LIMITED
COLCHESTER

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Company number 06464617
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of LAWGRA (NO.1465) LIMITED are www.lawgrano1465.co.uk, and www.lawgra-no-1465.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lawgra No 1465 Limited is a Private Limited Company. The company registration number is 06464617. Lawgra No 1465 Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Lawgra No 1465 Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary WHITE, Ian James has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director FAIRCHILD, Andrew Peter has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 28 February 2008
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 21 July 2010
75 years old

Resigned Directors

Secretary
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 28 February 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 04 January 2008
Director
CORMACK, Derek George
Resigned: 28 July 2010
Appointed Date: 28 February 2008
66 years old
Director
FAIRCHILD, Andrew Peter
Resigned: 31 December 2008
Appointed Date: 28 February 2008
60 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 28 February 2008
60 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAWGRA (NO.1465) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 38 more events
29 Mar 2008
Director and secretary appointed ian white
29 Mar 2008
Appointment terminated director lawgram directors LIMITED
29 Mar 2008
Appointment terminated secretary lawgram secretaries LIMITED
29 Mar 2008
Registered office changed on 29/03/2008 from 4 more london riverside london SE1 2AU
04 Jan 2008
Incorporation

LAWGRA (NO.1465) LIMITED Charges

11 September 2013
Charge code 0646 4617 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
5 January 2011
Share charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Benficiaries)
Description: By way of mortgage the original shares and all shares in…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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