E.& J.W.LAKE LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 00662350
Status Active
Incorporation Date 16 June 1960
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000 . The most likely internet sites of E.& J.W.LAKE LIMITED are www.ejwlake.co.uk, and www.e-j-w-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. E J W Lake Limited is a Private Limited Company. The company registration number is 00662350. E J W Lake Limited has been working since 16 June 1960. The present status of the company is Active. The registered address of E J W Lake Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary RAINSFORD, Valerie has been resigned. Director BROWN, Colin Wade has been resigned. Director CHADWICK, Michael has been resigned. Director CHAPLIN, William Geoffrey has been resigned. Director COCKAYNE, Noel George has been resigned. Director GROCHOWSKI, Mark John Stephen has been resigned. Director HILTON, Philip Charles has been resigned. Director LAKE, Anne Patricia has been resigned. Director LAKE, John Walter has been resigned. Director LAKE, John Emerson has been resigned. Director MAGEE, Simon Peter has been resigned. Director MARTIN, Leo James has been resigned. Director MCCABE, Michael Francis has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director RAINSFORD, Valerie has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2002
Director
O'HARA, Brian
Appointed Date: 12 December 2008
58 years old
Director
WILKINSON, Garrett
Appointed Date: 16 June 2014
46 years old

Resigned Directors

Secretary
RAINSFORD, Valerie
Resigned: 01 July 2002
Director
BROWN, Colin Wade
Resigned: 30 April 1994
89 years old
Director
CHADWICK, Michael
Resigned: 29 May 2008
Appointed Date: 01 July 2002
74 years old
Director
CHAPLIN, William Geoffrey
Resigned: 01 July 2002
79 years old
Director
COCKAYNE, Noel George
Resigned: 31 October 2000
77 years old
Director
GROCHOWSKI, Mark John Stephen
Resigned: 01 July 2002
71 years old
Director
HILTON, Philip Charles
Resigned: 01 July 2002
80 years old
Director
LAKE, Anne Patricia
Resigned: 01 July 2002
92 years old
Director
LAKE, John Walter
Resigned: 01 July 2002
95 years old
Director
LAKE, John Emerson
Resigned: 01 July 2002
60 years old
Director
MAGEE, Simon Peter
Resigned: 01 July 2002
69 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 29 May 2008
74 years old
Director
MCCABE, Michael Francis
Resigned: 28 June 2005
Appointed Date: 21 June 2005
54 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 19 February 2003
72 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 09 September 2013
51 years old
Director
RAINSFORD, Valerie
Resigned: 01 July 2002
81 years old
Director
SOWTON, Jonathon Paul
Resigned: 28 June 2005
Appointed Date: 21 June 2005
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 01 July 2002
63 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.& J.W.LAKE LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Director's details changed for Garrett Wilkinson on 1 October 2014
...
... and 120 more events
29 Aug 1986
Particulars of mortgage/charge
03 Oct 1975
Particulars of mortgage/charge
16 Jun 1960
Certificate of incorporation
16 Jun 1960
Certificate of incorporation
16 Jun 1960
Incorporation

E.& J.W.LAKE LIMITED Charges

20 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 5 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings or the north side of pamel…
20 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 7 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings or the north side of pamel…
8 January 1981
Charge by deposit of deeds
Delivered: 19 January 1981
Status: Satisfied on 7 November 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land lying to the north west of 9 uttoxeter new road…
30 September 1975
Deposit of deeds
Delivered: 3 October 1975
Status: Satisfied on 25 January 2012
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land known as 24 great northern road derby.
30 September 1975
Deposit of deeds
Delivered: 3 October 1975
Status: Satisfied on 7 November 1992
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land & buildings at stanton & newhall burton-on-trent…
27 April 1965
Charge by deposit of deeds
Delivered: 30 April 1965
Status: Satisfied on 5 July 2002
Persons entitled: Williams Deacons Bank LTD
Description: F/H plot of land with factory buildings erected thereon…

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