LAWSURE DIRECT LIMITED
FOREST ROW LAWASSURE LIMITED DAWSON GRANVILLE MARKETING LIMITED

Hellopages » East Sussex » Wealden » RH18 5NN

Company number 03304072
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of LAWSURE DIRECT LIMITED are www.lawsuredirect.co.uk, and www.lawsure-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawsure Direct Limited is a Private Limited Company. The company registration number is 03304072. Lawsure Direct Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Lawsure Direct Limited is 3 Blacklands Crescent Forest Row East Sussex Rh18 5nn. The company`s financial liabilities are £152.74k. It is £46.34k against last year. The cash in hand is £84.82k. It is £51.93k against last year. And the total assets are £348.22k, which is £103.58k against last year. BLACKMORE, Peter Hampton is a Secretary of the company. BROWN, Susan Amanda is a Director of the company. HALL, Brian John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, David Arthur has been resigned. Director RAINCOCK, Brian John Dawson has been resigned. Director WOOLFENDEN, John Granville has been resigned. The company operates in "Activities of insurance agents and brokers".


lawsure direct Key Finiance

LIABILITIES £152.74k
+43%
CASH £84.82k
+157%
TOTAL ASSETS £348.22k
+42%
All Financial Figures

Current Directors

Secretary
BLACKMORE, Peter Hampton
Appointed Date: 17 January 1997
Director
BROWN, Susan Amanda
Appointed Date: 01 April 2010
63 years old
Director
HALL, Brian John
Appointed Date: 16 July 2009
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
COOPER, David Arthur
Resigned: 01 April 2010
Appointed Date: 10 November 1999
85 years old
Director
RAINCOCK, Brian John Dawson
Resigned: 16 July 2009
Appointed Date: 17 January 1997
88 years old
Director
WOOLFENDEN, John Granville
Resigned: 04 November 1998
Appointed Date: 17 January 1997
78 years old

Persons With Significant Control

Mr Brian John Hall Fcii
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Amanda Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brown Consulting Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWSURE DIRECT LIMITED Events

27 Feb 2017
Confirmation statement made on 17 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 95,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
22 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
22 Jan 1997
Secretary resigned
17 Jan 1997
Incorporation

LAWSURE DIRECT LIMITED Charges

26 July 2013
Charge code 0330 4072 0002
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 7 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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