GEORGE LAW LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 00199563
Status Active
Incorporation Date 28 July 1924
Company Type Private Limited Company
Address LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42130 - Construction of bridges and tunnels, 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GEORGE LAW LIMITED are www.georgelaw.co.uk, and www.george-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and five months. George Law Limited is a Private Limited Company. The company registration number is 00199563. George Law Limited has been working since 28 July 1924. The present status of the company is Active. The registered address of George Law Limited is Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Mark Robert is a Secretary of the company. LITTLE, Graham is a Director of the company. LYONS, Alan Corson is a Director of the company. WAKEFORD, James Richard is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. Secretary HENRY, Eric Raymond has been resigned. Director BAKER, Alan Geoffrey has been resigned. Director BROOKS, Peter Richard David Julian Corbett has been resigned. Director FRETWELL, Colin Graham has been resigned. Director PICKERING, David John has been resigned. Director VALE, Peter Guy has been resigned. Director WAKEFORD, Robert James has been resigned. Director WITHERS, Michael James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WAKEFORD, Mark Robert
Appointed Date: 12 November 1999
Director
LITTLE, Graham
Appointed Date: 29 October 2004
71 years old
Director
LYONS, Alan Corson
Appointed Date: 01 January 2012
70 years old
Director
WAKEFORD, James Richard
Appointed Date: 16 September 2008
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 12 November 1999
59 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 12 November 1999
82 years old

Resigned Directors

Secretary
HENRY, Eric Raymond
Resigned: 12 November 1999
Director
BAKER, Alan Geoffrey
Resigned: 01 March 2015
79 years old
Director
BROOKS, Peter Richard David Julian Corbett
Resigned: 30 November 1995
90 years old
Director
FRETWELL, Colin Graham
Resigned: 13 March 2002
Appointed Date: 01 October 1994
73 years old
Director
PICKERING, David John
Resigned: 03 January 1995
Appointed Date: 01 October 1994
73 years old
Director
VALE, Peter Guy
Resigned: 12 November 1999
88 years old
Director
WAKEFORD, Robert James
Resigned: 16 September 2008
Appointed Date: 12 November 1999
86 years old
Director
WITHERS, Michael James
Resigned: 31 July 1992
92 years old

Persons With Significant Control

Stepnell Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE LAW LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 18,300
01 Apr 2015
Termination of appointment of Alan Geoffrey Baker as a director on 1 March 2015
...
... and 115 more events
12 Jan 1988
Return made up to 10/04/87; full list of members
26 Sep 1986
Accounts for a medium company made up to 30 November 1985
26 Sep 1986
Return made up to 19/09/86; full list of members
03 Sep 1986
Particulars of mortgage/charge
28 Jul 1924
Incorporation

GEORGE LAW LIMITED Charges

26 July 1993
Debenture
Delivered: 11 August 1993
Status: Satisfied on 7 April 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 January 1993
Credit agreement
Delivered: 15 January 1993
Status: Satisfied on 5 February 1996
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
15 April 1992
Credit agreement
Delivered: 30 April 1992
Status: Satisfied on 5 February 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in the sums payable under the…
7 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 5 February 1996
Persons entitled: Barclays Bank PLC
Description: 58 beaufort avenue kidderminster hereford and worcester.
17 July 1991
Legal charge
Delivered: 2 August 1991
Status: Satisfied on 5 February 1996
Persons entitled: Barclays Bank PLC
Description: 10 greenhill oak kidderminster hereford and worcester.
21 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: Land, office buildings, storehouse, stables garages and…
21 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: The glen, george street kidderminster hereford & worcecster.
21 March 1989
Legal charge
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at george street, kidderminster hereford &…
21 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: Bank house, anchorfied kidderminster hereford & worcester.
14 March 1989
Floating charge
Delivered: 20 March 1989
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
26 August 1986
Legal charge
Delivered: 3 September 1986
Status: Satisfied on 5 February 1996
Persons entitled: Barclays Bank PLC
Description: All that piece of land at park hall kidderminster hereford…
14 December 1976
Legal charge
Delivered: 21 December 1976
Status: Satisfied on 5 February 1996
Persons entitled: Barclays Bank PLC
Description: Hurcott hall farm kidderminster hereford & worcester.
4 February 1952
Deposit of deeds
Delivered: 19 February 1952
Status: Satisfied on 5 February 1996
Persons entitled: Barclays Bank PLC
Description: Land,office buildings, stonehouses, stables, garages &…

Similar Companies

GEORGE LAVERICK LIMITED GEORGE LAVERY HERITAGE SERVICES UK LIMITED GEORGE LAW PLANT LIMITED GEORGE LAWRENCE & CO LIMITED GEORGE LB LIMITED GEORGE LEE ASSOCIATES LIMITED GEORGE LEE ELEVATOR SERVICES LIMITED