LAVERY ROWE ADVERTISING LIMITED

Hellopages » Greater London » Southwark » SE1 6BD

Company number 01481734
Status Active
Incorporation Date 27 February 1980
Company Type Private Limited Company
Address 69-71 NEWINGTON CAUSEWAY, LONDON, SE1 6BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 277,439 ; Satisfaction of charge 3 in full. The most likely internet sites of LAVERY ROWE ADVERTISING LIMITED are www.laveryroweadvertising.co.uk, and www.lavery-rowe-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Lavery Rowe Advertising Limited is a Private Limited Company. The company registration number is 01481734. Lavery Rowe Advertising Limited has been working since 27 February 1980. The present status of the company is Active. The registered address of Lavery Rowe Advertising Limited is 69 71 Newington Causeway London Se1 6bd. . DENCH, Paul William is a Secretary of the company. FOREMAN, Peter Francis is a Director of the company. LEWIS, Wayne Robert is a Director of the company. PAYNE, Paul John is a Director of the company. ROWE, Nigel is a Director of the company. Secretary KNIGHTON, Marie Georgina has been resigned. Director FORWELL, Anthony John has been resigned. Director KNIGHTON, James Robertson has been resigned. Director KNIGHTON, Marie Georgina has been resigned. Director LONGLEY, Graham Talbot has been resigned. Director MALYON, Brian William has been resigned. Director ROLPH, John Trevor has been resigned. Director ROWE, Graham has been resigned. Director WARD, Colin Christopher has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DENCH, Paul William
Appointed Date: 27 June 2011

Director

Director
LEWIS, Wayne Robert
Appointed Date: 10 January 2013
64 years old

Director
PAYNE, Paul John
Appointed Date: 10 January 2013
61 years old

Director
ROWE, Nigel

75 years old

Resigned Directors

Secretary
KNIGHTON, Marie Georgina
Resigned: 21 July 2008

Director
FORWELL, Anthony John
Resigned: 31 December 2009
Appointed Date: 04 January 1995
82 years old

Director
KNIGHTON, James Robertson
Resigned: 30 June 2010
90 years old

Director
KNIGHTON, Marie Georgina
Resigned: 30 June 2010
86 years old

Director
LONGLEY, Graham Talbot
Resigned: 30 June 2005
81 years old

Director
MALYON, Brian William
Resigned: 25 August 2005
79 years old

Director
ROLPH, John Trevor
Resigned: 23 June 2009
81 years old

Director
ROWE, Graham
Resigned: 19 December 2006
83 years old

Director
WARD, Colin Christopher
Resigned: 31 December 2012
77 years old

LAVERY ROWE ADVERTISING LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 277,439

17 May 2016
Satisfaction of charge 3 in full
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
14 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 277,439

...
... and 119 more events
03 Nov 1987
Return made up to 06/04/87; full list of members

14 Jul 1986
Return made up to 26/05/86; full list of members

04 Jun 1986
Full accounts made up to 31 December 1985

01 Dec 1982
Company name changed\certificate issued on 01/12/82
27 Feb 1980
Incorporation

LAVERY ROWE ADVERTISING LIMITED Charges

11 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: 28D ludgate hill, birmingham. By way of fixed charge the…
6 January 1989
Legal mortgage
Delivered: 13 January 1989
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: 28 ludgate hill birmingham west midlands title no. Wm…
18 April 1983
Mortgage debenture
Delivered: 22 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…