LAWSONS (WHETSTONE) LIMITED
COLNEY HEATH

Hellopages » Hertfordshire » Hertsmere » AL4 0PG
Company number 02790259
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016. The most likely internet sites of LAWSONS (WHETSTONE) LIMITED are www.lawsonswhetstone.co.uk, and www.lawsons-whetstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Lawsons Whetstone Limited is a Private Limited Company. The company registration number is 02790259. Lawsons Whetstone Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Lawsons Whetstone Limited is Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire Al4 0pg. . HARDMAN, Jane Maria is a Secretary of the company. BENTON, Paul Walter is a Director of the company. ELLIOTT, Anthony John is a Director of the company. HARDMAN, Jane Maria is a Director of the company. HILLIER, Michael Terence is a Director of the company. LAWSON, John Edmund Maltby is a Director of the company. LAWSON, Simon John is a Director of the company. NORRIS, Jeremy Nicholas is a Director of the company. SEXTON, Paul William is a Director of the company. WELLER, David Roy is a Director of the company. Secretary BENTON, Paul Walter has been resigned. Secretary WATTS, Jerome Justin Sebastian, Dr has been resigned. Secretary WELLER, David Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Simon Henry has been resigned. Director DOWDESWELL, Alexander Stuart has been resigned. Director INZANI, Giuseppe has been resigned. Director KEYSE, Trevor John has been resigned. Director LACE, John David has been resigned. Director MUNKLEY, Anthony has been resigned. Director STAFFORD, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HARDMAN, Jane Maria
Appointed Date: 01 July 2016
Director
BENTON, Paul Walter
Appointed Date: 26 April 1993
82 years old
Director
ELLIOTT, Anthony John
Appointed Date: 01 December 2005
77 years old
Director
HARDMAN, Jane Maria
Appointed Date: 01 July 2016
63 years old
Director
HILLIER, Michael Terence
Appointed Date: 07 April 2011
59 years old
Director
LAWSON, John Edmund Maltby
Appointed Date: 28 April 1993
93 years old
Director
LAWSON, Simon John
Appointed Date: 28 April 1993
65 years old
Director
NORRIS, Jeremy Nicholas
Appointed Date: 26 April 2004
58 years old
Director
SEXTON, Paul William
Appointed Date: 18 October 2006
61 years old
Director
WELLER, David Roy
Appointed Date: 10 December 2007
70 years old

Resigned Directors

Secretary
BENTON, Paul Walter
Resigned: 18 October 2011
Appointed Date: 28 April 1993
Secretary
WATTS, Jerome Justin Sebastian, Dr
Resigned: 28 April 1993
Appointed Date: 05 March 1993
Secretary
WELLER, David Roy
Resigned: 01 July 2016
Appointed Date: 18 October 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993
Director
COOKE, Simon Henry
Resigned: 31 December 2004
Appointed Date: 28 April 1993
93 years old
Director
DOWDESWELL, Alexander Stuart
Resigned: 10 December 2007
Appointed Date: 26 April 2004
54 years old
Director
INZANI, Giuseppe
Resigned: 25 December 2013
Appointed Date: 01 November 2005
68 years old
Director
KEYSE, Trevor John
Resigned: 31 March 2008
Appointed Date: 01 December 2005
78 years old
Director
LACE, John David
Resigned: 28 April 1993
Appointed Date: 05 March 1993
78 years old
Director
MUNKLEY, Anthony
Resigned: 09 July 2015
Appointed Date: 01 May 2014
62 years old
Director
STAFFORD, Stephen David
Resigned: 28 June 2005
Appointed Date: 26 April 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993

LAWSONS (WHETSTONE) LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Oct 2016
Full accounts made up to 30 June 2016
11 Jul 2016
Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016
11 Jul 2016
Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016
11 Jul 2016
Termination of appointment of David Roy Weller as a secretary on 1 July 2016
...
... and 129 more events
04 May 1993
New director appointed
04 May 1993
Director resigned;new director appointed
04 May 1993
Registered office changed on 04/05/93 from: 2 baches street london N1 6UB
30 Apr 1993
Company name changed exceptgain projects LIMITED\certificate issued on 30/04/93
16 Feb 1993
Incorporation

LAWSONS (WHETSTONE) LIMITED Charges

27 October 2005
Guarantee & debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Guarantee & debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Mortgage
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at wiggenhall road wiggenhall industrial…
30 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 99 camp road, st albans…
30 March 2001
Clawback legal charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/Hold land at 99 camp rd,st.albans,hertfordshire; HD193493.
2 June 2000
Legal charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and premises at montagu…
7 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied on 11 February 1997
Persons entitled: Barclays Bank PLC
Description: 283 and 285 burnt oak, broadway, edgware, l/b of harrow…
17 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: 285 burnt oak broadway, edgware, l/b of harrow t/no.MX78854…
17 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: 283 burnt oak broadway, edgware, l/b of harrow t/no.MX78854…
12 August 1994
Legal charge
Delivered: 26 August 1994
Status: Satisfied on 28 November 1995
Persons entitled: Barclays Bank PLC
Description: Plot 2 somersham industrial estate west newland st ives…
30 April 1993
Legal charge
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a on the east side of high road…
30 April 1993
Legal charge
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 301 burnt oak broadway edgware harrow.
30 April 1993
Debenture
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Debenture
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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