LAWRENCE FINE ART AUCTIONEERS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 02734034
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Neil Grenyer as a director on 1 March 2016. The most likely internet sites of LAWRENCE FINE ART AUCTIONEERS LIMITED are www.lawrencefineartauctioneers.co.uk, and www.lawrence-fine-art-auctioneers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. Lawrence Fine Art Auctioneers Limited is a Private Limited Company. The company registration number is 02734034. Lawrence Fine Art Auctioneers Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Lawrence Fine Art Auctioneers Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. The company`s financial liabilities are £91.54k. It is £39.28k against last year. The cash in hand is £196.12k. It is £-27.11k against last year. And the total assets are £336.79k, which is £-14.61k against last year. PRATT, William Barrie is a Secretary of the company. BUTCHER, Alexis John is a Director of the company. CARLESS, Helen Irene is a Director of the company. FLOWER, Christopher James is a Director of the company. GRENYER, Neil is a Director of the company. KAY, Richard Allan is a Director of the company. KILROY, Anthony Guy is a Director of the company. PRATT, William Barrie is a Director of the company. Secretary GOLD, Richard Michael Fearon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLD, Richard Michael Fearon has been resigned. Director KITTO, Martin Harvey has been resigned. Director MACDONALD, Luke Somerled has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


lawrence fine art auctioneers Key Finiance

LIABILITIES £91.54k
+75%
CASH £196.12k
-13%
TOTAL ASSETS £336.79k
-5%
All Financial Figures

Current Directors

Secretary
PRATT, William Barrie
Appointed Date: 01 September 2003
Director
BUTCHER, Alexis John
Appointed Date: 18 May 2009
60 years old
Director
CARLESS, Helen Irene
Appointed Date: 13 August 1992
64 years old
Director
FLOWER, Christopher James
Appointed Date: 01 September 2001
68 years old
Director
GRENYER, Neil
Appointed Date: 01 March 2016
55 years old
Director
KAY, Richard Allan
Appointed Date: 01 September 2002
61 years old
Director
KILROY, Anthony Guy
Appointed Date: 25 August 1992
78 years old
Director
PRATT, William Barrie
Appointed Date: 01 September 2003
64 years old

Resigned Directors

Secretary
GOLD, Richard Michael Fearon
Resigned: 01 September 2003
Appointed Date: 13 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1992
Appointed Date: 24 July 1992
Director
GOLD, Richard Michael Fearon
Resigned: 20 May 2015
Appointed Date: 25 August 1992
76 years old
Director
KITTO, Martin Harvey
Resigned: 18 April 1997
Appointed Date: 03 September 1992
90 years old
Director
MACDONALD, Luke Somerled
Resigned: 01 September 1998
Appointed Date: 01 September 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Helen Irene Carless
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LAWRENCE FINE ART AUCTIONEERS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Apr 2016
Appointment of Neil Grenyer as a director on 1 March 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 189,750
...
... and 87 more events
10 Sep 1992
New secretary appointed;director resigned
10 Sep 1992
Secretary resigned;new director appointed
10 Sep 1992
Registered office changed on 10/09/92 from: 2 baches street london N1 6UB
09 Sep 1992
Particulars of mortgage/charge
24 Jul 1992
Incorporation

LAWRENCE FINE ART AUCTIONEERS LIMITED Charges

11 November 1999
Mortgage
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Corfield hall magdelene street taunton somerset. Together…
3 September 1992
Single debenture
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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