LAWNSWARD LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 02149683
Status Active
Incorporation Date 23 July 1987
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Change of share class name or designation. The most likely internet sites of LAWNSWARD LIMITED are www.lawnsward.co.uk, and www.lawnsward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Lawnsward Limited is a Private Limited Company. The company registration number is 02149683. Lawnsward Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of Lawnsward Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . MCCOULL, Andrew George is a Secretary of the company. MCCOULL, Andrew George is a Director of the company. MCCOULL, Elizabeth Ann is a Director of the company. MCCOULL, Helen Elizabeth is a Director of the company. MCCOULL, William George is a Director of the company. Secretary MCCOULL, Elizabeth Ann has been resigned. Director MCCOULL, Elizabeth Ann has been resigned. Director WARD, Elliott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCOULL, Andrew George
Appointed Date: 31 May 1999
Director
MCCOULL, Andrew George
Appointed Date: 17 February 2005
69 years old
Director
MCCOULL, Elizabeth Ann
Appointed Date: 31 May 1999
65 years old
Director
MCCOULL, Helen Elizabeth
Appointed Date: 21 June 2007
36 years old
Director
MCCOULL, William George
Appointed Date: 07 September 2005
38 years old

Resigned Directors

Secretary
MCCOULL, Elizabeth Ann
Resigned: 31 May 1999
Director
MCCOULL, Elizabeth Ann
Resigned: 25 June 1992
65 years old
Director
WARD, Elliott
Resigned: 31 May 1999
90 years old

Persons With Significant Control

Mr Andrew George Mccoull
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Mccoull
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWNSWARD LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Jul 2016
Change of share class name or designation
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 97 more events
01 Oct 1987
Registered office changed on 01/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1987
Particulars of mortgage/charge
23 Jul 1987
Certificate of incorporation
23 Jul 1987
Incorporation

LAWNSWARD LIMITED Charges

31 October 2003
Deed of legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land at unit 1 crispin court newbiggin lane westerhope…
12 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/N ND76472.
12 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 11,12 and 13 marlborough house…
12 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 74,76 and 78 high street east redcar…
12 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The whole undertaking of the company.
7 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 12 March 1997
Persons entitled: George Fingal Mccoull
Description: All that piece of land situate in newton square newton by…
6 March 1992
Legal charge
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 the square newton northumberland.
21 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 11 May 1988
Persons entitled: Geo.A. Tait Limited
Description: F/H land together with premises k/a 11,12 & 13 marlborough…
18 September 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, 12, and 13 marlborough crescent and 1 and 3 westmorland…

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