LAWRENCE CHARLTON LIMITED
MANCHESTER DFD EQUITY RELEASE LIMITED SQUARE DEAL LOANS AND MORTGAGES LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 04992828
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Christopher Moat as a director on 28 December 2016; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LAWRENCE CHARLTON LIMITED are www.lawrencecharlton.co.uk, and www.lawrence-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence Charlton Limited is a Private Limited Company. The company registration number is 04992828. Lawrence Charlton Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Lawrence Charlton Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary JOHNSON, Fiona Jean has been resigned. Secretary LATHAM, Paul Alan has been resigned. Secretary REDMOND, Andrew has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GITTINS, John Anthony has been resigned. Director HEATH, Andrew James has been resigned. Director JOHNSON, Paul Andrew has been resigned. Director LATHAM, Paul Alan has been resigned. Director MOAT, Christopher has been resigned. Director REDMOND, Andrew has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
Secretary
JOHNSON, Fiona Jean
Resigned: 07 May 2004
Appointed Date: 11 December 2003
Secretary
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 07 May 2004
Secretary
REDMOND, Andrew
Resigned: 02 May 2008
Appointed Date: 07 May 2004
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
65 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
58 years old
Director
JOHNSON, Paul Andrew
Resigned: 07 May 2004
Appointed Date: 11 December 2003
61 years old
Director
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 07 May 2004
67 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 02 May 2008
57 years old
Director
REDMOND, Andrew
Resigned: 02 May 2008
Appointed Date: 07 May 2004
63 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr David Edward Spencer Broadbent
Notified on: 30 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Christopher Moat
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Fairpoint Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWRENCE CHARLTON LIMITED Events

10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
...
... and 71 more events
22 Dec 2003
Registered office changed on 22/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Incorporation

LAWRENCE CHARLTON LIMITED Charges

19 May 2014
Charge code 0499 2828 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land. 1. all right title estate and other interests of the…
17 January 2014
Charge code 0499 2828 0003
Delivered: 20 January 2014
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
24 April 2012
Composite guarantee and debenture
Delivered: 27 April 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Debenture
Delivered: 27 January 2009
Status: Satisfied on 23 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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