CHARLES LAWRENCE SURFACES LIMITED
NEWARK CHARLES LAWRENCE GROUP PLC

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2ER

Company number 00932266
Status Active
Incorporation Date 17 May 1968
Company Type Private Limited Company
Address BRUNEL HOUSE JESSOP WAY, NORTHERN ROAD INDUSTRIAL, NEWARK, NOTTINGHAMSHIRE, NG24 2ER
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Anthony Andrew Aitchison as a director on 31 December 2016; Full accounts made up to 31 January 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 147,635 . The most likely internet sites of CHARLES LAWRENCE SURFACES LIMITED are www.charleslawrencesurfaces.co.uk, and www.charles-lawrence-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Rolleston Rail Station is 4.7 miles; to Swinderby Rail Station is 7.1 miles; to Elton & Orston Rail Station is 9.4 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lawrence Surfaces Limited is a Private Limited Company. The company registration number is 00932266. Charles Lawrence Surfaces Limited has been working since 17 May 1968. The present status of the company is Active. The registered address of Charles Lawrence Surfaces Limited is Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire Ng24 2er. . STEWART, Charles Roderick is a Secretary of the company. KIELY, Martin is a Director of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. Secretary BOND, Geoffrey Charles has been resigned. Secretary HILLS, Richard has been resigned. Director AITCHISON, Anthony Andrew has been resigned. Director ALLEN, Nigel Charles has been resigned. Director BAKER, Barry Geoffrey has been resigned. Director BEACON, Martin John has been resigned. Director BESWICK, Ian has been resigned. Director BLAMIRE, David Meldrum has been resigned. Director BOND, Geoffrey Charles has been resigned. Director HALL, Simon Robert has been resigned. Director HILLS, Richard has been resigned. Director KEAL, Mark Anthony has been resigned. Director LAWRENCE, Charles Clifford Seager has been resigned. Director MACALLISTER, Andrew John has been resigned. Director SHAW, Ian Gordon has been resigned. Director STANBRIDGE, Raymond John, Dr has been resigned. Director TAYLOR, Robert Ellis has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 27 January 2006
Director
KIELY, Martin
Appointed Date: 27 January 2006
62 years old
Director
MALCOLM, Andrew Buchanan
Appointed Date: 27 January 2006
63 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 27 January 2006
64 years old

Resigned Directors

Secretary
BOND, Geoffrey Charles
Resigned: 01 June 1997
Secretary
HILLS, Richard
Resigned: 27 January 2006
Appointed Date: 01 June 1997
Director
AITCHISON, Anthony Andrew
Resigned: 31 December 2016
Appointed Date: 05 January 2009
51 years old
Director
ALLEN, Nigel Charles
Resigned: 27 January 2006
70 years old
Director
BAKER, Barry Geoffrey
Resigned: 31 December 1999
Appointed Date: 06 August 1997
83 years old
Director
BEACON, Martin John
Resigned: 12 January 2001
Appointed Date: 06 August 1997
77 years old
Director
BESWICK, Ian
Resigned: 28 July 2000
Appointed Date: 20 October 1999
72 years old
Director
BLAMIRE, David Meldrum
Resigned: 23 May 2005
Appointed Date: 11 March 1998
73 years old
Director
BOND, Geoffrey Charles
Resigned: 20 May 2002
86 years old
Director
HALL, Simon Robert
Resigned: 24 February 2006
Appointed Date: 01 January 2004
53 years old
Director
HILLS, Richard
Resigned: 27 January 2006
Appointed Date: 19 September 2000
63 years old
Director
KEAL, Mark Anthony
Resigned: 27 January 2006
Appointed Date: 20 October 1999
59 years old
Director
LAWRENCE, Charles Clifford Seager
Resigned: 01 May 2015
86 years old
Director
MACALLISTER, Andrew John
Resigned: 01 June 2015
Appointed Date: 01 September 2001
67 years old
Director
SHAW, Ian Gordon
Resigned: 31 March 2002
Appointed Date: 18 May 1994
84 years old
Director
STANBRIDGE, Raymond John, Dr
Resigned: 16 February 1994
78 years old
Director
TAYLOR, Robert Ellis
Resigned: 24 December 2003
Appointed Date: 01 September 2001
76 years old

CHARLES LAWRENCE SURFACES LIMITED Events

12 Jan 2017
Termination of appointment of Anthony Andrew Aitchison as a director on 31 December 2016
02 Nov 2016
Full accounts made up to 31 January 2016
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 147,635
12 Nov 2015
Full accounts made up to 31 January 2015
15 Jun 2015
Termination of appointment of Andrew John Macallister as a director on 1 June 2015
...
... and 174 more events
09 Jun 1988
Return made up to 20/04/88; full list of members
14 Aug 1987
Return made up to 27/05/87; full list of members
10 Jul 1987
Accounts for a small company made up to 31 December 1986
05 Jun 1986
Accounts for a small company made up to 31 December 1985
05 Jun 1986
Return made up to 27/05/86; full list of members

CHARLES LAWRENCE SURFACES LIMITED Charges

31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Guarantee and fixed and floating charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Debenture
Delivered: 12 September 2009
Status: Satisfied on 2 November 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Funders and Its Successor(S) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 August 2000
Debenture
Delivered: 7 September 2000
Status: Satisfied on 11 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Mortgage
Delivered: 23 December 1995
Status: Satisfied on 21 January 2006
Persons entitled: 3I Group PLC
Description: Land and jessop way newark nottinghamshire together with…
15 December 1995
Legal mortgage
Delivered: 22 December 1995
Status: Satisfied on 26 January 1996
Persons entitled: National Westminster Bank PLC
Description: F/H-land on the south side of jessop way newark upon trent…
24 May 1993
Debenture
Delivered: 26 May 1993
Status: Satisfied on 12 January 2001
Persons entitled: 3I Group PLC
Description: Park house fardon road newark nottingham. Fixed and…
27 June 1980
Chattels mortgage agreement
Delivered: 7 July 1977
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: One 7.5 kva 380/220V 3PH 50HZ barrow mounted diesel genset…
23 June 1980
Chattel mortgage
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: New strukturmatic 540 spraying machine serial no cl.2.
15 February 1980
Chattel mortgage
Delivered: 28 February 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Planomatic P600 paver with lockable electric installation…
11 September 1974
Mortgage debenture
Delivered: 30 September 1974
Status: Satisfied on 12 January 2001
Persons entitled: National Westminster Bank PLC
Description: See schedule attached to doc 27 floating charge over…

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