LAWTON TUBE COMPANY LIMITED(THE)

Hellopages » West Midlands » Coventry » CV4 9AB

Company number 00165130
Status Active
Incorporation Date 11 March 1920
Company Type Private Limited Company
Address TORRINGTON AVENUE,, COVENTRY, CV4 9AB
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 111,472 . The most likely internet sites of LAWTON TUBE COMPANY LIMITED(THE) are www.lawtontubecompany.co.uk, and www.lawton-tube-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and nine months. Lawton Tube Company Limited The is a Private Limited Company. The company registration number is 00165130. Lawton Tube Company Limited The has been working since 11 March 1920. The present status of the company is Active. The registered address of Lawton Tube Company Limited The is Torrington Avenue Coventry Cv4 9ab. . WALDRON, Simon John is a Secretary of the company. HEROLD, Rudolf is a Director of the company. LAWTON, Giles Frederick is a Director of the company. LAWTON, Oliver Vernon is a Director of the company. LAWTON, Robert Alistair is a Director of the company. WALDRON, Simon John is a Director of the company. Secretary ABBATT, Barbara has been resigned. Secretary SADLER, Kathleen Mary has been resigned. Director LAWTON, Ralph Stuart has been resigned. Director LAWTON, Richard Arnold has been resigned. Director LAWTON, Vernon Charles has been resigned. Director WARDELL, Roger Edmund has been resigned. The company operates in "Copper production".


Current Directors

Secretary
WALDRON, Simon John
Appointed Date: 10 October 2002

Director
HEROLD, Rudolf
Appointed Date: 01 January 2016
75 years old

Director
LAWTON, Giles Frederick
Appointed Date: 10 November 1999
55 years old

Director
LAWTON, Oliver Vernon
Appointed Date: 10 November 1999
55 years old

Director
LAWTON, Robert Alistair
Appointed Date: 01 October 2007
51 years old

Director
WALDRON, Simon John
Appointed Date: 01 October 2007
56 years old

Resigned Directors

Secretary
ABBATT, Barbara
Resigned: 10 October 2002
Appointed Date: 22 August 1992

Secretary
SADLER, Kathleen Mary
Resigned: 18 July 1992

Director
LAWTON, Ralph Stuart
Resigned: 06 February 2008
94 years old

Director
LAWTON, Richard Arnold
Resigned: 21 February 2007
92 years old

Director
LAWTON, Vernon Charles
Resigned: 24 February 2016
88 years old

Director
WARDELL, Roger Edmund
Resigned: 30 June 1993
91 years old

LAWTON TUBE COMPANY LIMITED(THE) Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 111,472

04 Mar 2016
Termination of appointment of Vernon Charles Lawton as a director on 24 February 2016
04 Mar 2016
Termination of appointment of Vernon Charles Lawton as a director on 24 February 2016
...
... and 96 more events
27 Jun 1986
Group of companies' accounts made up to 30 September 1985

27 Jun 1986
Annual return made up to 19/02/86

16 Jul 1985
Accounts made up to 30 September 1984
31 Aug 1983
Accounts made up to 30 September 1982
11 Mar 1920
Certificate of incorporation

LAWTON TUBE COMPANY LIMITED(THE) Charges

26 September 2014
Charge code 0016 5130 0007
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at torrington avenue tile hill coventry…
6 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H thermal house collier lane exhall coventry.
27 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 22 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 22 August 2003
Persons entitled: Barclays Bank PLC
Description: Land at orchard court,bnley business park,coventry,west…
17 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 22 August 2003
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as phase viii, orchard court…
15 December 1999
Legal charge
Delivered: 29 December 1999
Status: Satisfied on 22 August 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of bayton road, exhall…