LAWSONS TIMBER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6UL

Company number 02785290
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address LYNNWOOD TERRACE, NEWCASTLE UPON TYNE, NE4 6UL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of LAWSONS TIMBER LIMITED are www.lawsonstimber.co.uk, and www.lawsons-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Lawsons Timber Limited is a Private Limited Company. The company registration number is 02785290. Lawsons Timber Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Lawsons Timber Limited is Lynnwood Terrace Newcastle Upon Tyne Ne4 6ul. . LAW, Elizabeth Elena is a Secretary of the company. LAW, Elizabeth Elena is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LAW, Kevin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LAW, David Swinbanks has been resigned. Director LAW, Kevin has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LAW, Elizabeth Elena
Appointed Date: 11 October 2012
Director
LAW, Elizabeth Elena
Appointed Date: 15 February 1993
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 February 1993
Appointed Date: 01 February 1993
Secretary
LAW, Kevin
Resigned: 11 October 2012
Appointed Date: 15 February 1993
Nominee Director
DOYLE, Betty June
Resigned: 15 February 1993
Appointed Date: 01 February 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 February 1993
Appointed Date: 01 February 1993
84 years old
Director
LAW, David Swinbanks
Resigned: 07 July 1995
Appointed Date: 15 February 1993
55 years old
Director
LAW, Kevin
Resigned: 11 October 2012
Appointed Date: 15 February 1993
63 years old

LAWSONS TIMBER LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Registered office address changed from 3 Kingsley Terrace Off Westgate Road Newcastle upon Tyne NE4 6PJ to Lynnwood Terrace Newcastle upon Tyne NE4 6UL on 13 July 2015
...
... and 61 more events
03 Mar 1993
Registered office changed on 03/03/93 from: 50 lincoln's inn fields london WC2A 3PF
03 Mar 1993
Memorandum and Articles of Association
23 Feb 1993
Company name changed nebelstoke LIMITED\certificate issued on 24/02/93
22 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1993
Incorporation

LAWSONS TIMBER LIMITED Charges

29 March 2001
Legal charge
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 3 kingsley terrace and 82 and 84…
8 April 1997
Debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Mortgage deed
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 kingsley terrace newcastle. Floating charge over all…
8 March 1993
Debenture
Delivered: 22 March 1993
Status: Satisfied on 9 May 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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