FUERST DAY LAWSON (U.S.A.) LIMITED
LONDON

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Company number 01867013
Status Active
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, E1W 1JP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and ten 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 (U.S.A.) LIMITED are www.fuerstdaylawsonusa.co.uk, and www.fuerst-day-lawson-u-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Fuerst Day Lawson U S A Limited is a Private Limited Company. The company registration number is 01867013. Fuerst Day Lawson U S A Limited has been working since 28 November 1984. The present status of the company is Active. The registered address of Fuerst Day Lawson U S A 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. ELWIN, Gareth Steven, Dr is a Director of the company. HULL, Jeff is a Director of the company. HUMPHRY BAKER, Guy Neville 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 HARRIS, Malcolm Noel has been resigned. Secretary MCCREERY, Ronald Garnet has been resigned. Secretary PEGLER, Christopher Richard has been resigned. Director CROSTHWAITE, David Wilson has been resigned. Director HARRIS, Malcolm Noel has been resigned. Director LAWSON, Maurice Day has been resigned. Director MCRORIE, Christopher has been resigned. Director MURRAY, John Richard has been resigned. Director SEWELL, Mark William has been resigned. Director THOMAS, David Bruce has been resigned. Director FOX ROY MERCHANTS LIMITED has been resigned. Director J C DUFFUS & CO (LONDON) LIMITED has been resigned. The company operates in "Wholesale of chemical products".


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
ELWIN, Gareth Steven, Dr
Appointed Date: 05 January 2016
51 years old
Director
HULL, Jeff
Appointed Date: 30 April 2016
59 years old
Director
HUMPHRY BAKER, Guy Neville
Appointed Date: 29 December 2010
71 years old
Director
MARDI, Mac
Appointed Date: 18 February 2016
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
HARRIS, Malcolm Noel
Resigned: 08 January 1997
Appointed Date: 24 December 1993
Secretary
MCCREERY, Ronald Garnet
Resigned: 08 December 2003
Appointed Date: 09 January 1997
Secretary
PEGLER, Christopher Richard
Resigned: 24 December 1993
Director
CROSTHWAITE, David Wilson
Resigned: 08 January 1997
Appointed Date: 22 December 1993
63 years old
Director
HARRIS, Malcolm Noel
Resigned: 08 January 1997
Appointed Date: 22 December 1993
79 years old
Director
LAWSON, Maurice Day
Resigned: 27 June 1997
73 years old
Director
MCRORIE, Christopher
Resigned: 30 April 2016
Appointed Date: 18 February 2016
50 years old
Director
MURRAY, John Richard
Resigned: 22 December 1993
73 years old
Director
SEWELL, Mark William
Resigned: 08 January 1997
Appointed Date: 22 December 1993
65 years old
Director
THOMAS, David Bruce
Resigned: 27 June 1997
80 years old
Director
FOX ROY MERCHANTS LIMITED
Resigned: 05 January 2016
Appointed Date: 26 June 1997
Director
J C DUFFUS & CO (LONDON) LIMITED
Resigned: 05 January 2016
Appointed Date: 26 June 1997

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 (U.S.A.) LIMITED Events

24 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 100 more events
04 Nov 1987
Full accounts made up to 31 December 1986
04 Nov 1987
Return made up to 22/10/87; full list of members
19 Sep 1986
Full accounts made up to 31 December 1985
16 Jun 1986
Return made up to 10/06/86; full list of members
28 Nov 1984
Incorporation

FUERST DAY LAWSON (U.S.A.) LIMITED Charges

18 February 2016
Charge code 0186 7013 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: None…
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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