FUERST DAY LAWSON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1JP
Company number 00607374
Status Active
Incorporation Date 2 July 1958
Company Type Private Limited Company
Address DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, E1W 1JP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Jeff Hull as a director on 30 April 2016; Termination of appointment of Christopher Mcrorie as a director on 30 April 2016. The most likely internet sites of FUERST DAY LAWSON LIMITED are www.fuerstdaylawson.co.uk, and www.fuerst-day-lawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Fuerst Day Lawson Limited is a Private Limited Company. The company registration number is 00607374. Fuerst Day Lawson Limited has been working since 02 July 1958. The present status of the company is Active. The registered address of Fuerst Day Lawson Limited is Devon House 58 60 Saint Katharines Way London E1w 1jp. . HUMPHRY BAKER, Guy Neville is a Secretary of the company. BASELEY, Stewart Antony is a Director of the company. HULL, Jeff is a Director of the company. MARDI, Mac is a Director of the company. NICOLAIS, Michael Robert is a Director of the company. THOMAS, Charles Calvert is a Director of the company. Secretary MCCREERY, Ronald Garnet has been resigned. Secretary PEGLER, Christopher Richard has been resigned. Director BEATY, Stephen John has been resigned. Director BERESINER, Joseph has been resigned. Director COX, Martin Frederick has been resigned. Director HORAN, Francis James has been resigned. Director HUMPHRY BAKER, Guy Neville has been resigned. Director HYAMS, Graham Moss has been resigned. Director LAWSON, Alicia Dorothie Day has been resigned. Director LAWSON, Charlotte Mary Clare has been resigned. Director LAWSON, Eloise Ruth Day has been resigned. Director LAWSON, Euan Alasdair Day has been resigned. Director LAWSON, Maurice Day has been resigned. Director MCCREERY, Ronald Garnet has been resigned. Director MCRORIE, Christopher has been resigned. Director MURRAY, John Richard has been resigned. Director PLAYFAIR, Roderick Dalmahoy has been resigned. Director THOMAS, David Bruce has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HUMPHRY BAKER, Guy Neville
Appointed Date: 08 December 2003
Director
BASELEY, Stewart Antony
Appointed Date: 18 February 2016
67 years old
Director
HULL, Jeff
Appointed Date: 30 April 2016
60 years old
Director
MARDI, Mac
Appointed Date: 08 December 2006
65 years old
Director
NICOLAIS, Michael Robert
Appointed Date: 18 February 2016
68 years old
Director
THOMAS, Charles Calvert
Appointed Date: 18 February 2016
43 years old

Resigned Directors

Secretary
MCCREERY, Ronald Garnet
Resigned: 08 December 2003
Appointed Date: 20 January 1997
Secretary
PEGLER, Christopher Richard
Resigned: 20 January 1997
Director
BEATY, Stephen John
Resigned: 08 January 1997
Appointed Date: 15 November 1994
72 years old
Director
BERESINER, Joseph
Resigned: 08 January 1997
81 years old
Director
COX, Martin Frederick
Resigned: 13 December 1994
75 years old
Director
HORAN, Francis James
Resigned: 08 January 1997
Appointed Date: 13 December 1994
63 years old
Director
HUMPHRY BAKER, Guy Neville
Resigned: 23 September 2014
Appointed Date: 08 December 2003
72 years old
Director
HYAMS, Graham Moss
Resigned: 13 December 1994
67 years old
Director
LAWSON, Alicia Dorothie Day
Resigned: 18 February 2016
Appointed Date: 23 September 2014
36 years old
Director
LAWSON, Charlotte Mary Clare
Resigned: 18 February 2016
Appointed Date: 23 September 2014
73 years old
Director
LAWSON, Eloise Ruth Day
Resigned: 18 February 2016
Appointed Date: 23 September 2014
38 years old
Director
LAWSON, Euan Alasdair Day
Resigned: 18 February 2016
Appointed Date: 23 September 2014
34 years old
Director
LAWSON, Maurice Day
Resigned: 18 February 2016
73 years old
Director
MCCREERY, Ronald Garnet
Resigned: 08 December 2003
Appointed Date: 07 January 1997
82 years old
Director
MCRORIE, Christopher
Resigned: 30 April 2016
Appointed Date: 18 February 2016
50 years old
Director
MURRAY, John Richard
Resigned: 08 January 1997
Appointed Date: 09 January 1992
73 years old
Director
PLAYFAIR, Roderick Dalmahoy
Resigned: 01 May 1998
Appointed Date: 07 January 1997
91 years old
Director
THOMAS, David Bruce
Resigned: 25 June 2007
Appointed Date: 07 January 1997
80 years old

Persons With Significant Control

Fuerst Day Lawson Holdings Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

FUERST DAY LAWSON LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Jun 2016
Appointment of Mr Jeff Hull as a director on 30 April 2016
21 Jun 2016
Termination of appointment of Christopher Mcrorie as a director on 30 April 2016
13 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 118 more events
15 Apr 1987
Director resigned
04 Mar 1987
Director resigned;new director appointed
16 Dec 1986
Return made up to 26/11/86; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985
02 Jul 1958
Certificate of incorporation

FUERST DAY LAWSON LIMITED Charges

18 February 2016
Charge code 0060 7374 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Registered land: land lying to the west of walden road…
7 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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