CHARLES LAWRENCE TENNIS COURTS LIMITED
NEWARK BRUNEL HOUSE LIMITED CHARLES LAWRENCE GROUP LIMITED ANGELFILE LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5FF

Company number 04054717
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address REPLAY MAINTENANCE LTD, LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of CHARLES LAWRENCE TENNIS COURTS LIMITED are www.charleslawrencetenniscourts.co.uk, and www.charles-lawrence-tennis-courts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Elton & Orston Rail Station is 3.6 miles; to Grantham Rail Station is 7 miles; to Rolleston Rail Station is 8.4 miles; to Fiskerton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lawrence Tennis Courts Limited is a Private Limited Company. The company registration number is 04054717. Charles Lawrence Tennis Courts Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Charles Lawrence Tennis Courts Limited is Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire Ng23 5ff. . HILLS, Richard is a Secretary of the company. ALLEN, Nigel Charles is a Director of the company. HILLS, Richard is a Director of the company. LAWRENCE, Charles Clifford Seager is a Director of the company. Secretary SUTTON, Andrew John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SISSON, Tim has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLS, Richard
Appointed Date: 26 April 2002
Director
ALLEN, Nigel Charles
Appointed Date: 26 April 2002
70 years old
Director
HILLS, Richard
Appointed Date: 26 April 2002
63 years old
Director
LAWRENCE, Charles Clifford Seager
Appointed Date: 26 April 2002
86 years old

Resigned Directors

Secretary
SUTTON, Andrew John
Resigned: 26 April 2002
Appointed Date: 31 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 17 August 2000
Director
SISSON, Tim
Resigned: 26 April 2002
Appointed Date: 31 August 2000
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Charles Clifford Seager Lawrence
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Replay Maintenance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHARLES LAWRENCE TENNIS COURTS LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Registered office address changed from Conica Jessop Way Newark Nottinghamshire NG24 2ER England to C/O Replay Maintenance Ltd Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF on 3 June 2015
...
... and 39 more events
27 Nov 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
Registered office changed on 27/11/00 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Company name changed angelfile LIMITED\certificate issued on 31/08/00
17 Aug 2000
Incorporation

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