LOWES GROUP PLC
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1TL

Company number 02439071
Status Active
Incorporation Date 2 November 1989
Company Type Public Limited Company
Address FERNWOOD HOUSE, CLAYTON ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Termination of appointment of Leonard Henry Gatoff as a director on 20 December 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Fernwood Clayton Road Newcastle upon Tyne NE2 1TL England to Fernwood House Clayton Road Newcastle upon Tyne NE2 1TL on 6 July 2016. The most likely internet sites of LOWES GROUP PLC are www.lowesgroup.co.uk, and www.lowes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Lowes Group Plc is a Public Limited Company. The company registration number is 02439071. Lowes Group Plc has been working since 02 November 1989. The present status of the company is Active. The registered address of Lowes Group Plc is Fernwood House Clayton Road Newcastle Upon Tyne United Kingdom Ne2 1tl. . HALL, Jeremy is a Secretary of the company. HALL, Jeremy is a Director of the company. IMRIE, Hugh Donald is a Director of the company. LOWES, Ian Hamilton is a Director of the company. MCLACHLAN, Neil Anthony is a Director of the company. ROBINSON, Caroline Jean is a Director of the company. Secretary HALL, Jeremy has been resigned. Secretary LOWDEN, Graham Richmond has been resigned. Secretary GREYFORT CONSULTING LIMITED has been resigned. Director CHRISTIE, Judith Helen has been resigned. Director COLLIER, John Spencer has been resigned. Director GATOFF, Leonard Henry has been resigned. Director KEATING, Douglas James has been resigned. Director LOWES, Kenneth John has been resigned. Director LOWES, Kenneth John has been resigned. Director MILLWARD, Douglas Bryan has been resigned. Director MURRAY, Malcolm Francis has been resigned. Director PETRIE, John Anthony has been resigned. Director ROBINSON, Caroline Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Jeremy
Appointed Date: 05 July 2011
Director
HALL, Jeremy
Appointed Date: 01 January 1993
61 years old
Director
IMRIE, Hugh Donald
Appointed Date: 27 November 1996
90 years old
Director
LOWES, Ian Hamilton
Appointed Date: 01 January 2002
56 years old
Director
MCLACHLAN, Neil Anthony
Appointed Date: 26 April 2006
63 years old
Director
ROBINSON, Caroline Jean
Appointed Date: 04 May 2004
69 years old

Resigned Directors

Secretary
HALL, Jeremy
Resigned: 19 December 2002
Appointed Date: 01 January 1993
Secretary
LOWDEN, Graham Richmond
Resigned: 01 January 1993
Secretary
GREYFORT CONSULTING LIMITED
Resigned: 05 July 2011
Appointed Date: 19 December 2002
Director
CHRISTIE, Judith Helen
Resigned: 02 November 1994
70 years old
Director
COLLIER, John Spencer
Resigned: 30 April 1996
Appointed Date: 01 January 1995
80 years old
Director
GATOFF, Leonard Henry
Resigned: 20 December 2016
Appointed Date: 27 November 1996
86 years old
Director
KEATING, Douglas James
Resigned: 02 November 1994
86 years old
Director
LOWES, Kenneth John
Resigned: 24 June 2013
Appointed Date: 29 January 2013
82 years old
Director
LOWES, Kenneth John
Resigned: 19 December 2002
82 years old
Director
MILLWARD, Douglas Bryan
Resigned: 17 March 2011
Appointed Date: 24 August 2010
55 years old
Director
MURRAY, Malcolm Francis
Resigned: 12 March 1999
Appointed Date: 21 August 1997
84 years old
Director
PETRIE, John Anthony
Resigned: 24 March 1995
Appointed Date: 01 October 1993
85 years old
Director
ROBINSON, Caroline Jean
Resigned: 26 June 2003
Appointed Date: 01 October 1996
69 years old

Persons With Significant Control

Mr Ian Hamilton Lowes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hamilton Lowes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWES GROUP PLC Events

06 Mar 2017
Termination of appointment of Leonard Henry Gatoff as a director on 20 December 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Jul 2016
Registered office address changed from Fernwood Clayton Road Newcastle upon Tyne NE2 1TL England to Fernwood House Clayton Road Newcastle upon Tyne NE2 1TL on 6 July 2016
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Registered office address changed from Holmwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Fernwood Clayton Road Newcastle upon Tyne NE2 1TL on 23 May 2016
...
... and 200 more events
09 Jan 1990
Secretary resigned;new secretary appointed
09 Jan 1990
Director resigned;new director appointed
09 Jan 1990
Registered office changed on 09/01/90 from: 2,baches street london N1 6UB
02 Nov 1989
Incorporation
02 Nov 1989
Incorporation

LOWES GROUP PLC Charges

29 April 2016
Charge code 0243 9071 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fernwood house clayton road newcastle upon tyne title no…
12 April 2016
Charge code 0243 9071 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 11 September 2012
Persons entitled: Boyan Tsonchev and Shirley Tsonchev
Description: Holmwood house clayton road jesmond newcastle upon tyne…
6 October 1995
Mortgage
Delivered: 14 October 1995
Status: Satisfied on 11 September 2012
Persons entitled: Newcastle Building Society
Description: 64 duke street,darlington,co.durham.the mortgagor assigns…
26 October 1992
Mortgage
Delivered: 28 October 1992
Status: Satisfied on 11 September 2012
Persons entitled: Newcastle Building Society
Description: Holmwood mews, clayton road, newcastle upon tyne holmwood…
15 October 1990
Mortgage
Delivered: 18 October 1990
Status: Satisfied on 11 September 2012
Persons entitled: Newcastle Building Society
Description: 84 grange road darlington. Co. Durham.
15 October 1990
Mortgage
Delivered: 18 October 1990
Status: Satisfied on 11 September 2012
Persons entitled: Newcastle Building Society
Description: Holmwood house clayton road, newcastle upon tyne, tyne and…

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