HILL LAWRENCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7YA

Company number 05153806
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address AXIOM HOUSE MOORFIELD BUSINESS PARK, MOORFIELD CLOSE, YEADON, LEEDS, LS19 7YA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of HILL LAWRENCE LIMITED are www.hilllawrence.co.uk, and www.hill-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Burley-in-Wharfedale Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Lawrence Limited is a Private Limited Company. The company registration number is 05153806. Hill Lawrence Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Hill Lawrence Limited is Axiom House Moorfield Business Park Moorfield Close Yeadon Leeds Ls19 7ya. . HILL, Graeme Stuart is a Secretary of the company. HILL, Graeme Stuart is a Director of the company. LAWRENCE, Martin Peter James William is a Director of the company. Secretary KETON, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KETON, John has been resigned. Director RIDER, Marion Agnes has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Graeme Stuart
Appointed Date: 23 July 2004

Director
HILL, Graeme Stuart
Appointed Date: 23 July 2004
58 years old

Director
LAWRENCE, Martin Peter James William
Appointed Date: 23 July 2004
52 years old

Resigned Directors

Secretary
KETON, John
Resigned: 23 July 2004
Appointed Date: 15 June 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Director
KETON, John
Resigned: 23 July 2004
Appointed Date: 15 June 2004
86 years old

Director
RIDER, Marion Agnes
Resigned: 23 July 2004
Appointed Date: 15 June 2004
81 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

HILL LAWRENCE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Satisfaction of charge 1 in full
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

...
... and 31 more events
18 Jun 2004
Secretary resigned
18 Jun 2004
Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
Incorporation

HILL LAWRENCE LIMITED Charges

13 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 16 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…