SEAN LAWSON LAND LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW
Company number 04342519
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 26 SOUTH SAINT MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Mrs Danica Lawson as a secretary on 6 October 2016. The most likely internet sites of SEAN LAWSON LAND LIMITED are www.seanlawsonland.co.uk, and www.sean-lawson-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sean Lawson Land Limited is a Private Limited Company. The company registration number is 04342519. Sean Lawson Land Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Sean Lawson Land Limited is 26 South Saint Marys Gate Grimsby North East Lincolnshire Dn31 1lw. . LAWSON, Danica is a Secretary of the company. LAWSON, Sean is a Director of the company. Secretary SEFTON, Tina Lynette has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWSON, Danica
Appointed Date: 06 October 2016

Director
LAWSON, Sean
Appointed Date: 18 December 2001
56 years old

Resigned Directors

Secretary
SEFTON, Tina Lynette
Resigned: 06 October 2016
Appointed Date: 18 December 2001

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Sean Lawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SEAN LAWSON LAND LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Oct 2016
Appointment of Mrs Danica Lawson as a secretary on 6 October 2016
17 Oct 2016
Termination of appointment of Tina Lynette Sefton as a secretary on 6 October 2016
20 Sep 2016
Satisfaction of charge 8 in full
...
... and 66 more events
27 Jan 2002
Director resigned
27 Jan 2002
New director appointed
27 Jan 2002
New secretary appointed
27 Jan 2002
Registered office changed on 27/01/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 2001
Incorporation

SEAN LAWSON LAND LIMITED Charges

16 September 2016
Charge code 0434 2519 0017
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Old school court riverhead road louth LN11 7BT…
12 August 2016
Charge code 0434 2519 0013
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a abbeygate shopping centre south st mary's…
11 August 2016
Charge code 0434 2519 0016
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Windsor house windsor road fairfield industrial estate…
11 August 2016
Charge code 0434 2519 0015
Delivered: 13 August 2016
Status: Satisfied on 12 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Old school court riverhead road louth…
11 August 2016
Charge code 0434 2519 0014
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 October 2014
Charge code 0434 2519 0012
Delivered: 30 October 2014
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Bank PLC
Description: 254 high street lincoln lincolnshire t/no LL10373…
7 September 2011
Mortgage
Delivered: 10 September 2011
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25-27 mercer row louth t/no LL246099 together with all…
1 April 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 20 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2007
Mortgage
Delivered: 22 February 2007
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a evan cornish house windsor road fairfield…
21 December 2005
Mortgage
Delivered: 5 January 2006
Status: Satisfied on 20 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Louth college riverhead road louth t/n's LL260595 and…
9 June 2005
Mortgage deed
Delivered: 29 June 2005
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the west side of sutton road trusthorpe…
10 September 2004
Mortgage deed
Delivered: 15 September 2004
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land and buildings at units 1 and 2…
5 March 2003
Mortgage
Delivered: 8 March 2003
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots 14, 15, 16, 17 and 18 church view park, sutton road…
24 January 2003
Mortgage deed
Delivered: 31 January 2003
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a 18 halfpenny…
24 January 2003
Mortgage deed
Delivered: 31 January 2003
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a 16 halfpenny…
24 January 2003
Mortgage deed
Delivered: 31 January 2003
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a 14 halfpenny…
24 January 2003
Mortgage deed
Delivered: 31 January 2003
Status: Satisfied on 12 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a 12 halfpenny…