LAWTRONICS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 01173397
Status Active
Incorporation Date 11 June 1974
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LAWTRONICS LIMITED are www.lawtronics.co.uk, and www.lawtronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Lawtronics Limited is a Private Limited Company. The company registration number is 01173397. Lawtronics Limited has been working since 11 June 1974. The present status of the company is Active. The registered address of Lawtronics Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . HUNT, Simon Paul is a Director of the company. MELDER, David Joseph is a Director of the company. Secretary LAWSON, Ann Patricia has been resigned. Secretary TURNER, Diane Joan has been resigned. Director LAWSON, Ann Patricia has been resigned. Director LAWSON, Bernard John has been resigned. Director PRINGLE, John Stephen has been resigned. Director TURNER, Diane Joan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUNT, Simon Paul
Appointed Date: 30 December 2010
65 years old
Director
MELDER, David Joseph
Appointed Date: 30 December 2010
67 years old

Resigned Directors

Secretary
LAWSON, Ann Patricia
Resigned: 20 September 2000
Secretary
TURNER, Diane Joan
Resigned: 30 December 2010
Appointed Date: 20 September 2000
Director
LAWSON, Ann Patricia
Resigned: 20 September 2000
89 years old
Director
LAWSON, Bernard John
Resigned: 20 September 2000
91 years old
Director
PRINGLE, John Stephen
Resigned: 30 December 2010
Appointed Date: 20 September 2000
74 years old
Director
TURNER, Diane Joan
Resigned: 30 December 2010
Appointed Date: 20 September 2000
70 years old

Persons With Significant Control

Astrosyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWTRONICS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 136
30 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 83 more events
02 Nov 1987
Accounts for a small company made up to 30 June 1987
04 Jun 1987
Return made up to 20/04/87; full list of members
29 Apr 1987
Registered office changed on 29/04/87 from: 139 high street edenbridge kent TN85AX
13 Mar 1987
Accounts for a small company made up to 30 June 1986
28 Feb 1987
Accounts for a small company made up to 27 February 1987

LAWTRONICS LIMITED Charges

20 September 2000
Debenture deed
Delivered: 23 September 2000
Status: Satisfied on 4 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1992
Charge
Delivered: 21 February 1992
Status: Satisfied on 30 August 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
2 October 1989
Debenture
Delivered: 6 October 1989
Status: Satisfied on 30 August 2000
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1984
Charge
Delivered: 5 December 1984
Status: Satisfied on 30 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 1978
Debenture
Delivered: 27 February 1978
Status: Satisfied on 30 August 2000
Persons entitled: Technical Developments Capital Limited
Description: Floating charge on the undertaking and all property and…

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