ALAN LAWRENCE DEVELOPMENTS LIMITED
ENFIELD

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Company number 04543418
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4 . The most likely internet sites of ALAN LAWRENCE DEVELOPMENTS LIMITED are www.alanlawrencedevelopments.co.uk, and www.alan-lawrence-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Alan Lawrence Developments Limited is a Private Limited Company. The company registration number is 04543418. Alan Lawrence Developments Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Alan Lawrence Developments Limited is Nicholas House River Front Enfield Middlesex En1 3fg. The company`s financial liabilities are £100.03k. It is £9.93k against last year. The cash in hand is £2.79k. It is £1.86k against last year. And the total assets are £151.96k, which is £11.44k against last year. HEIDEN, Sarah Jane is a Secretary of the company. BEESLEY, Alan John is a Director of the company. BEESLEY, Sarah Jane is a Director of the company. HEIDEN, Larry Charles is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


alan lawrence developments Key Finiance

LIABILITIES £100.03k
+11%
CASH £2.79k
+201%
TOTAL ASSETS £151.96k
+8%
All Financial Figures

Current Directors

Secretary
HEIDEN, Sarah Jane
Appointed Date: 24 September 2002

Director
BEESLEY, Alan John
Appointed Date: 24 September 2002
55 years old

Director
BEESLEY, Sarah Jane
Appointed Date: 20 March 2013
52 years old

Director
HEIDEN, Larry Charles
Appointed Date: 24 September 2002
75 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Alan Lawrence Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN LAWRENCE DEVELOPMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4

...
... and 44 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
24 Sep 2002
Incorporation

ALAN LAWRENCE DEVELOPMENTS LIMITED Charges

18 January 2013
An omnibus guarantee and set-off agreement
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 January 2013
Debenture deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 primrose avenue enfield, together with all buildings &…
23 June 2009
Mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 hedge hill enfield. With the benefit of all rights…
6 January 2004
Legal mortgage
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property 23 totteridge road enfield. With the…
3 November 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 27 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 94 fotherington road enfield middlesex. With the…