LAWRENCE DAVID LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BY

Company number 01110305
Status Active
Incorporation Date 26 April 1973
Company Type Private Limited Company
Address WOODSTON POINT, SHREWSBURY AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 7BY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Registration of charge 011103050015, created on 21 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of LAWRENCE DAVID LIMITED are www.lawrencedavid.co.uk, and www.lawrence-david.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Lawrence David Limited is a Private Limited Company. The company registration number is 01110305. Lawrence David Limited has been working since 26 April 1973. The present status of the company is Active. The registered address of Lawrence David Limited is Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire United Kingdom Pe2 7by. . JEFFS, Alan is a Secretary of the company. BLACKWELL, Martin is a Director of the company. DODGE, Andrew Robert is a Director of the company. JEFFS, Alan is a Director of the company. MARSHALL, Laurence David is a Director of the company. MARSHALL, Lawrence is a Director of the company. RICHARDSON, Andrew is a Director of the company. Secretary MARSHALL, Lawrence has been resigned. Director CURZON, Christopher Colin has been resigned. Director DRANE, Geoffrey William has been resigned. Director LAW, William Arthur has been resigned. Director TIMPSON, Brian has been resigned. Director WITHINSHAW, Peter John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JEFFS, Alan
Appointed Date: 01 May 1995
Director
BLACKWELL, Martin
Appointed Date: 19 September 2011
61 years old
Director
DODGE, Andrew Robert
Appointed Date: 19 September 2011
57 years old
Director
JEFFS, Alan
Appointed Date: 01 January 2000
67 years old
Director
MARSHALL, Laurence David
Appointed Date: 01 February 1997
59 years old
Director
MARSHALL, Lawrence

90 years old
Director
RICHARDSON, Andrew
Appointed Date: 19 September 2011
66 years old

Resigned Directors

Secretary
MARSHALL, Lawrence
Resigned: 01 May 1995
Director
CURZON, Christopher Colin
Resigned: 19 September 2011
Appointed Date: 01 November 2001
67 years old
Director
DRANE, Geoffrey William
Resigned: 15 June 2001
77 years old
Director
LAW, William Arthur
Resigned: 31 October 1992
86 years old
Director
TIMPSON, Brian
Resigned: 28 November 2007
79 years old
Director
WITHINSHAW, Peter John
Resigned: 31 December 1999
82 years old

Persons With Significant Control

Mr Laurence David Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Marshall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWRENCE DAVID LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 31 May 2016
10 Jan 2017
Registration of charge 011103050015, created on 21 December 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 May 2016
Director's details changed for Mr Laurence David Marshall on 12 May 2016
12 Feb 2016
Registered office address changed from Morley Way Woodston Industry Peterborough Cambridgeshire PE2 7BW to Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY on 12 February 2016
...
... and 111 more events
02 Nov 1978
Accounts made up to 31 May 1978
18 Nov 1977
Accounts made up to 31 May 1976
17 Nov 1977
Accounts made up to 31 May 1977
05 May 1976
Accounts made up to 31 May 1975
26 Apr 1973
Incorporation

LAWRENCE DAVID LIMITED Charges

21 December 2016
Charge code 0111 0305 0015
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Paragon Bank Vehicle Finance
Description: 20 x lawrence david tri-axle straight frame 13.6M…
2 September 2014
Charge code 0111 0305 0014
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0111 0305 0013
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former bill chippington depot geddington…
24 March 2014
Charge code 0111 0305 0012
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0111 0305 0011
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Notification of addition to or amendment of charge…
15 March 2012
Long term licence to sub-let (with security)
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements. See image…
6 May 2011
Legal mortgage
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 darlows business centre, fengate, peterborough with the…
12 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land and buildings known as former aa depot morley…
24 February 1989
Legal charge
Delivered: 25 February 1989
Status: Satisfied on 17 January 1991
Persons entitled: Midland Bank PLC
Description: L/H property at morley way woodston peterborough…
1 July 1985
Mortgage
Delivered: 4 July 1985
Status: Satisfied on 13 August 1992
Persons entitled: Investors in Industry.
Description: Fixed charge by way of legal mortgage on all that l/h…
11 February 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied on 3 September 2005
Persons entitled: Midland Bank PLC
Description: 1.097 acres of land at morley way, woodston, peterborough.
14 November 1984
Assignment by way of security
Delivered: 5 December 1984
Status: Satisfied on 22 August 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage on the following…
22 March 1979
Mortgage
Delivered: 30 March 1979
Status: Satisfied on 3 September 2005
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being st. Peters house…
29 September 1976
Mortgage
Delivered: 7 October 1976
Status: Satisfied on 3 September 2005
Persons entitled: Midland Bank PLC
Description: Leasehold land and premises being land and buildings…

Similar Companies

LAWRENCE DARCEY LIMITED LAWRENCE DAVID HOLDINGS LIMITED LAWRENCE DAVIES CONSULTANCY LIMITED LAWRENCE DAVIS DESIGN LIMITED LAWRENCE DAWSON & CO. LIMITED LAWRENCE DAWSON INTERNATIONAL LTD LAWRENCE DEAN LIMITED