FREDERICK LAWTHER LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6SP

Company number 02161977
Status Active
Incorporation Date 7 September 1987
Company Type Private Limited Company
Address HIGH VIEWLEY HILL 11 WEST STREET, SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 135,000 . The most likely internet sites of FREDERICK LAWTHER LIMITED are www.fredericklawther.co.uk, and www.frederick-lawther.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Frederick Lawther Limited is a Private Limited Company. The company registration number is 02161977. Frederick Lawther Limited has been working since 07 September 1987. The present status of the company is Active. The registered address of Frederick Lawther Limited is High Viewley Hill 11 West Street Swinton Malton North Yorkshire Yo17 6sp. . SUDDABY, Freda is a Secretary of the company. SUDDABY, Freda is a Director of the company. SUDDABY, Mark is a Director of the company. SUDDABY, Paul is a Director of the company. Secretary PORTER, William Edwin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUDDABY, Freda
Appointed Date: 09 September 1998
Director
SUDDABY, Freda

90 years old
Director
SUDDABY, Mark

63 years old
Director
SUDDABY, Paul

66 years old

Resigned Directors

Secretary
PORTER, William Edwin
Resigned: 09 September 1998

Persons With Significant Control

Mr Mark Suddaby
Notified on: 13 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREDERICK LAWTHER LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 135,000
24 Aug 2015
Total exemption small company accounts made up to 31 July 2015
25 Nov 2014
Satisfaction of charge 2 in full
...
... and 74 more events
10 Apr 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1989
Return made up to 12/09/88; full list of members
15 Oct 1987
Registered office changed on 15/10/87 from: 5 parliament street kingston upon hull HU1 2AZ
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987
Incorporation

FREDERICK LAWTHER LIMITED Charges

4 December 2009
Legal mortgage
Delivered: 8 December 2009
Status: Satisfied on 25 November 2014
Persons entitled: Clydesdale Bank PLC
Description: 17 gilling way, malton, north yorkshire t/no NYK221540…
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 20 February 2009
Persons entitled: Yorkshire Bank PLC
Description: Plot 29 york road industrial estate malton tog with all…

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