LAWTONS PROPERTY HOLDING COMPANY LIMITED
LIVERPOOL BRABCO 731 LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 06326730
Status Active
Incorporation Date 27 July 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine 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 16 September 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LAWTONS PROPERTY HOLDING COMPANY LIMITED are www.lawtonspropertyholdingcompany.co.uk, and www.lawtons-property-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Property Holding Company Limited is a Private Limited Company. The company registration number is 06326730. Lawtons Property Holding Company Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Lawtons Property Holding Company Limited is Unit 20 24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7hj. . MOHAN, Des is a Secretary of the company. HUGHES, David Alan is a Director of the company. MOHAN, Des is a Director of the company. MOHAN, Kevin 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 head offices".


Current Directors

Secretary
MOHAN, Des
Appointed Date: 22 August 2007

Director
HUGHES, David Alan
Appointed Date: 22 August 2007
68 years old

Director
MOHAN, Des
Appointed Date: 22 August 2007
64 years old

Director
MOHAN, Kevin
Appointed Date: 20 November 2007
75 years old

Director
REID, John Edward
Appointed Date: 20 November 2007
76 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 27 July 2007

Director
BRABNERS DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Mr David Alan Hughes
Notified on: 18 July 2016
68 years old
Nature of control: Has significant influence or control

LAWTONS PROPERTY HOLDING COMPANY LIMITED Events

16 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 16 September 2016
09 Sep 2016
Confirmation statement made on 27 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 64,684

18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
21 Nov 2007
Company name changed brabco 731 LIMITED\certificate issued on 21/11/07
04 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
27 Jul 2007
Incorporation

LAWTONS PROPERTY 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…