LAWTONS HOLDING COMPANY LIMITED
LIVERPOOL BRABCO 805 LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 06521913
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address UNIT 20-24 GIBRALTAR ROW, KING INDUSTRIAL ESTATE, LIVERPOOL, L3 7HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to Unit 20-24 Gibraltar Row King Industrial Estate Liverpool L3 7HJ on 17 September 2016; Group of companies' accounts made up to 30 November 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 37,593 . The most likely internet sites of LAWTONS HOLDING COMPANY LIMITED are www.lawtonsholdingcompany.co.uk, and www.lawtons-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawtons Holding Company Limited is a Private Limited Company. The company registration number is 06521913. Lawtons Holding Company Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Lawtons Holding Company Limited is Unit 20 24 Gibraltar Row King Industrial Estate Liverpool L3 7hj. . HUGHES, David Alan is a Secretary of the company. HUGHES, David Alan is a Director of the company. REID, John Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, David Alan
Appointed Date: 04 April 2008

Director
HUGHES, David Alan
Appointed Date: 04 April 2008
68 years old

Director
REID, John Edward
Appointed Date: 04 April 2008
76 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008

Director
BRABNERS DIRECTORS LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008

LAWTONS HOLDING COMPANY LIMITED Events

17 Sep 2016
Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to Unit 20-24 Gibraltar Row King Industrial Estate Liverpool L3 7HJ on 17 September 2016
02 Aug 2016
Group of companies' accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 37,593

09 Jul 2015
Group of companies' accounts made up to 30 November 2014
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 37,593

...
... and 33 more events
10 Apr 2008
Director appointed john reid
10 Apr 2008
Director and secretary appointed david alan hughes
10 Apr 2008
Appointment terminated director brabners directors LIMITED
10 Apr 2008
Appointment terminated secretary brabners secretaries LIMITED
03 Mar 2008
Incorporation

LAWTONS HOLDING COMPANY LIMITED Charges

20 February 2013
Mortgage debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Des Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Kevin Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Guarantee & debenture
Delivered: 2 September 2008
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…