LAX & SHAW LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NQ

Company number 00127795
Status Active
Incorporation Date 15 March 1913
Company Type Private Limited Company
Address 69 SOUTH ACCOMMODATION ROAD, C/O ALLIED GLASS CONTAINERS, LEEDS, WEST YORKSHIRE, LS10 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registration of charge 001277950010, created on 22 February 2017; Appointment of Mr Richard Summers as a director on 17 February 2017; Accounts for a dormant company made up to 5 December 2015. The most likely internet sites of LAX & SHAW LIMITED are www.laxshaw.co.uk, and www.lax-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and nine months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lax Shaw Limited is a Private Limited Company. The company registration number is 00127795. Lax Shaw Limited has been working since 15 March 1913. The present status of the company is Active. The registered address of Lax Shaw Limited is 69 South Accommodation Road C O Allied Glass Containers Leeds West Yorkshire Ls10 1nq. . MCLEAN, James Stewart is a Secretary of the company. HART, James Thomas is a Director of the company. HENDERSON, Alan Stephen is a Director of the company. SUMMERS, Richard is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SCHOFIELD, Rosalyn Sharon has been resigned. Secretary SPENCER, Andrew has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director FIRTH, John Anthony has been resigned. Director FLOCKHART, James Ian has been resigned. Director MCMILLAN, Brian Williams has been resigned. Director SPENCER, Andrew has been resigned. Director TAGGART, Andrew Lowe Cameron has been resigned. Director WALKER, Colin William has been resigned. Director WHITEHEAD, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, James Stewart
Appointed Date: 04 February 2004
Director
HART, James Thomas
Appointed Date: 10 May 2011
53 years old
Director
HENDERSON, Alan Stephen
Appointed Date: 10 May 2011
51 years old
Director
SUMMERS, Richard
Appointed Date: 17 February 2017
54 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SCHOFIELD, Rosalyn Sharon
Resigned: 13 December 2002
Appointed Date: 13 August 2001
Secretary
SPENCER, Andrew
Resigned: 04 February 2004
Appointed Date: 13 December 2002
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
FIRTH, John Anthony
Resigned: 18 August 2010
Appointed Date: 09 August 2006
66 years old
Director
FLOCKHART, James Ian
Resigned: 09 August 2006
79 years old
Director
MCMILLAN, Brian Williams
Resigned: 08 November 2013
Appointed Date: 09 August 2006
69 years old
Director
SPENCER, Andrew
Resigned: 08 November 2013
70 years old
Director
TAGGART, Andrew Lowe Cameron
Resigned: 31 July 1995
78 years old
Director
WALKER, Colin William
Resigned: 13 December 2002
87 years old
Director
WHITEHEAD, Anthony
Resigned: 31 May 2002
84 years old

LAX & SHAW LIMITED Events

07 Mar 2017
Registration of charge 001277950010, created on 22 February 2017
23 Feb 2017
Appointment of Mr Richard Summers as a director on 17 February 2017
12 Sep 2016
Accounts for a dormant company made up to 5 December 2015
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 80,800
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 80,800
...
... and 135 more events
04 Jun 1987
New director appointed
09 Jan 1987
New director appointed
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 25/06/86; full list of members
15 Mar 1913
Certificate of incorporation

LAX & SHAW LIMITED Charges

22 February 2017
Charge code 0012 7795 0010
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Lease of land and buildings on the north side of south…
8 November 2013
Charge code 0012 7795 0009
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Cbpe Capital Viii Gp Limited
Description: Land and buildings on the north side of south accommodation…
8 November 2013
Charge code 0012 7795 0008
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0012 7795 0007
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Alan Henderson as Security Trustee for the Secured Parties, as Further Described within the Debenture
Description: As more particularly described in clause 4 of the…
18 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Cbpe (General Partner) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Accession deed
Delivered: 23 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture containing fixed and floating charges
Delivered: 19 December 2002
Status: Satisfied on 17 April 2008
Persons entitled: Close Securities Limited in Its Capacity as Security Agent for the Beneficiaries (Securityagent)
Description: Fixed and floating charges over the undertaking and all…
2 September 1969
Deed of substitution
Delivered: 10 September 1969
Status: Satisfied on 20 December 2002
Persons entitled: Pearl Assurance Co. LTD.
Description: (1) donisthorpe works at south accomodation road & sayner…

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