LOWSHIRE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0JA

Company number 00829201
Status Active
Incorporation Date 30 November 1964
Company Type Private Limited Company
Address THE OLD BRICKWORKS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Joseph Jackson as a director on 21 March 2017; Confirmation statement made on 10 March 2017 with updates; Appointment of Mr James David Clark as a director on 1 January 2017. The most likely internet sites of LOWSHIRE LIMITED are www.lowshire.co.uk, and www.lowshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Lowshire Limited is a Private Limited Company. The company registration number is 00829201. Lowshire Limited has been working since 30 November 1964. The present status of the company is Active. The registered address of Lowshire Limited is The Old Brickworks Church Road Harold Wood Romford Essex Rm3 0ja. . CLARK, James David is a Secretary of the company. BATES, Joshua James is a Director of the company. BATES, Michael is a Director of the company. CLARK, James David is a Director of the company. JACKSON, Joseph is a Director of the company. Secretary GOODLAND, Roger James has been resigned. Secretary WHIPPS, Walter John has been resigned. Director DAVIDSON, Geoffrey Graeme has been resigned. Director GOODLAND, Roger James has been resigned. Director WHIPPS, Walter John has been resigned. Director WILSON, Nigel Jeremy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, James David
Appointed Date: 20 May 2016
Director
BATES, Joshua James
Appointed Date: 18 October 1996
56 years old
Director
BATES, Michael

89 years old
Director
CLARK, James David
Appointed Date: 01 January 2017
42 years old
Director
JACKSON, Joseph
Appointed Date: 21 March 2017
42 years old

Resigned Directors

Secretary
GOODLAND, Roger James
Resigned: 20 May 2016
Appointed Date: 18 October 1996
Secretary
WHIPPS, Walter John
Resigned: 18 October 1996
Director
DAVIDSON, Geoffrey Graeme
Resigned: 30 June 1992
85 years old
Director
GOODLAND, Roger James
Resigned: 31 December 2016
Appointed Date: 15 April 1991
79 years old
Director
WHIPPS, Walter John
Resigned: 18 October 1996
78 years old
Director
WILSON, Nigel Jeremy
Resigned: 19 August 2013
Appointed Date: 01 June 2010
60 years old

Persons With Significant Control

Thomas Bates & Son Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

LOWSHIRE LIMITED Events

21 Mar 2017
Appointment of Mr Joseph Jackson as a director on 21 March 2017
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Jan 2017
Appointment of Mr James David Clark as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Roger James Goodland as a director on 31 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 99 more events
24 Oct 1986
Full accounts made up to 30 September 1985
14 Oct 1986
Secretary resigned;new secretary appointed;director resigned
02 May 1986
Secretary resigned;new secretary appointed;director resigned
30 Nov 1964
Incorporation
13 Nov 1964
Certificate of incorporation

LOWSHIRE LIMITED Charges

22 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Satisfied on 14 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Orwell house ferry lane felixstowe and each and every part…
22 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 14 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 1998
Mortgage debenture
Delivered: 10 December 1998
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over f/h property heybridge house…
15 December 1993
Single debenture
Delivered: 22 December 1993
Status: Satisfied on 14 January 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Memorandum of deposit of deed
Delivered: 24 April 1989
Status: Satisfied on 30 July 1994
Persons entitled: Lloyds Bank PLC
Description: Land at the causeway maldon essex.
25 May 1983
Mortgage
Delivered: 1 June 1983
Status: Satisfied on 14 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H premises at the causeway, maldon, essex.
25 May 1983
Mortgage
Delivered: 1 June 1983
Status: Satisfied on 17 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land at regina road, chelmsford, essex.
17 October 1975
Memo deposit
Delivered: 22 October 1975
Status: Satisfied on 14 January 1999
Persons entitled: Lloyds Bank PLC
Description: 13, brooke square maldon, essex.
1 August 1972
Memo of deposit
Delivered: 11 August 1972
Status: Satisfied on 14 January 1999
Persons entitled: Lloyds Bank PLC
Description: Land at "the causeway" maldon. Essex.

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