Company number 06280229
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address UNIT 20-24 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL, L3 7HJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration fifty-five 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 Edward Industrial Estate Liverpool L3 7HJ on 17 September 2016; Accounts for a medium company made up to 30 November 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 64,684
. The most likely internet sites of LAWTONS LIMITED are www.lawtons.co.uk, and www.lawtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Limited is a Private Limited Company.
The company registration number is 06280229. Lawtons Limited has been working since 14 June 2007.
The present status of the company is Active. The registered address of Lawtons Limited is Unit 20 24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7hj. . BALDOCK, Barry is a Director of the company. HARPER, Gary is a Director of the company. HUGHES, David Alan is a Director of the company. REID, John Edward is a Director of the company. Secretary MOHAN, Des has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BALDOCK, Barry has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director FILDES, Simon John has been resigned. Director HARPER, Gary has been resigned. Director MOHAN, Des has been resigned. Director MOHAN, Kevin has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Secretary
MOHAN, Des
Resigned: 22 August 2008
Appointed Date: 22 August 2007
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 14 June 2007
Director
BALDOCK, Barry
Resigned: 22 August 2008
Appointed Date: 20 November 2007
76 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 14 June 2007
Director
HARPER, Gary
Resigned: 22 August 2008
Appointed Date: 20 November 2007
63 years old
Director
MOHAN, Des
Resigned: 22 August 2008
Appointed Date: 22 August 2007
64 years old
Director
MOHAN, Kevin
Resigned: 22 August 2008
Appointed Date: 20 November 2007
76 years old
LAWTONS LIMITED Events
17 Sep 2016
Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to Unit 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on 17 September 2016
02 Aug 2016
Accounts for a medium company made up to 30 November 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
07 Jan 2016
Registration of charge 062802290006, created on 23 December 2015
09 Jul 2015
Accounts for a small company made up to 30 November 2014
...
... and 45 more events
30 Nov 2007
Secretary resigned
04 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
14 Jun 2007
Incorporation
23 December 2015
Charge code 0628 0229 0006
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as units 20-24…
20 February 2013
Mortgage debenture
Delivered: 8 March 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…
21 January 2008
Debenture
Delivered: 29 January 2008
Status: Satisfied
on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…