J.E. LAWRENCE AND SON LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA63 4UN

Company number 00588404
Status Active
Incorporation Date 6 August 1957
Company Type Private Limited Company
Address WILLOW WOOD, CLARBESTON ROAD, DYFED, SA63 4UN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mrs Sian Elizabeth Lawrence as a secretary on 9 December 2015. The most likely internet sites of J.E. LAWRENCE AND SON LIMITED are www.jelawrenceandson.co.uk, and www.j-e-lawrence-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Haverfordwest Rail Station is 4.7 miles; to Johnston (Pembrokeshire) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E Lawrence and Son Limited is a Private Limited Company. The company registration number is 00588404. J E Lawrence and Son Limited has been working since 06 August 1957. The present status of the company is Active. The registered address of J E Lawrence and Son Limited is Willow Wood Clarbeston Road Dyfed Sa63 4un. . LAWRENCE, Sian Elizabeth is a Secretary of the company. LAWRENCE, Dorothy Ann Monica is a Director of the company. LAWRENCE, Richard John is a Director of the company. THOMAS, Catherine Jane is a Director of the company. Secretary LAWRENCE, Dorothy Ann Monica has been resigned. Director LAWRENCE, John Richard has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
LAWRENCE, Sian Elizabeth
Appointed Date: 09 December 2015
Director
LAWRENCE, Dorothy Ann Monica

83 years old
Director
LAWRENCE, Richard John

59 years old
Director
THOMAS, Catherine Jane

56 years old

Resigned Directors

Secretary
LAWRENCE, Dorothy Ann Monica
Resigned: 09 December 2015
Director
LAWRENCE, John Richard
Resigned: 14 January 2001
83 years old

Persons With Significant Control

Mr Richard John Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

J.E. LAWRENCE AND SON LIMITED Events

13 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 July 2016 with updates
09 Dec 2015
Appointment of Mrs Sian Elizabeth Lawrence as a secretary on 9 December 2015
09 Dec 2015
Termination of appointment of Dorothy Ann Monica Lawrence as a secretary on 9 December 2015
07 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 67 more events
21 Jan 1988
Return made up to 11/08/87; full list of members
20 Jan 1987
Accounts for a small company made up to 31 December 1985
20 Jan 1987
Return made up to 12/12/86; full list of members
30 Apr 1986
Accounts for a small company made up to 31 December 1984
30 Apr 1986
Return made up to 02/10/85; full list of members

J.E. LAWRENCE AND SON LIMITED Charges

29 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 24 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 23 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

J.E. JONES (SALES AND DISTRIBUTION) LIMITED J.E. LAIDLER (NORTH EAST) LIMITED J.E. LEA & CO. LIMITED J.E. MARKETING LIMITED J.E. MARLOW AND SONS LIMITED J.E. MARSLAND LIMITED J.E. MASSEY LIMITED