ALEXANDER LAWSON & CO LIMITED
ASHTON ROAD GOLBORNE WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3UL

Company number 00250377
Status Active
Incorporation Date 25 August 1930
Company Type Private Limited Company
Address PRIMA HOUSE, ALEXANDRA TRADING ESTATE, ASHTON ROAD GOLBORNE WARRINGTON, CHESHIRE, WA3 3UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 44,000 . The most likely internet sites of ALEXANDER LAWSON & CO LIMITED are www.alexanderlawsonco.co.uk, and www.alexander-lawson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and three months. Alexander Lawson Co Limited is a Private Limited Company. The company registration number is 00250377. Alexander Lawson Co Limited has been working since 25 August 1930. The present status of the company is Active. The registered address of Alexander Lawson Co Limited is Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire Wa3 3ul. . LLOYD, Philip is a Secretary of the company. JOHNSON, Colin David is a Director of the company. LLOYD, Philip is a Director of the company. Secretary HARRISON, Keith has been resigned. Director BAGGALEY, Brian Samuel has been resigned. Director BURTON, Clive has been resigned. Director ELKS, Anthony Templeton has been resigned. Director HARRISON, Keith has been resigned. Director LAWSON, Anthony Raymond has been resigned. Director TAYLOR, Robert Clive has been resigned. Director THURSTON, Robin David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYD, Philip
Appointed Date: 07 May 1997
Director
JOHNSON, Colin David
Appointed Date: 25 February 1997
83 years old
Director
LLOYD, Philip
Appointed Date: 25 February 1997
71 years old

Resigned Directors

Secretary
HARRISON, Keith
Resigned: 07 May 1997
Director
BAGGALEY, Brian Samuel
Resigned: 30 September 1992
76 years old
Director
BURTON, Clive
Resigned: 07 May 1997
Appointed Date: 01 November 1993
72 years old
Director
ELKS, Anthony Templeton
Resigned: 31 March 1992
101 years old
Director
HARRISON, Keith
Resigned: 07 May 1997
Appointed Date: 14 March 1996
91 years old
Director
LAWSON, Anthony Raymond
Resigned: 31 October 1993
94 years old
Director
TAYLOR, Robert Clive
Resigned: 03 November 2000
75 years old
Director
THURSTON, Robin David
Resigned: 07 May 1997
Appointed Date: 14 March 1996
74 years old

Persons With Significant Control

Mr Colin David Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ALEXANDER LAWSON & CO LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 44,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 44,000
...
... and 89 more events
15 Sep 1987
Return made up to 18/08/87; full list of members
25 Sep 1986
Full accounts made up to 31 March 1986
25 Sep 1986
Return made up to 09/09/86; full list of members
13 May 1986
Director resigned;new director appointed
25 Aug 1930
Incorporation

ALEXANDER LAWSON & CO LIMITED Charges

7 May 1997
Debenture
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 June 1996
Supplemental guarantee and debenture
Delivered: 28 June 1996
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC,as Security Trustee on Behalf of the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Guarantee and debenture
Delivered: 10 April 1996
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1976
Mortgage
Delivered: 20 February 1976
Status: Satisfied on 8 July 1996
Persons entitled: Midland Bank LTD
Description: Land and premises at brierley street, bury tog. With all…
6 February 1976
Mortgage
Delivered: 11 February 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Premises at irwell bridge milleton bury together with all…
6 February 1976
Mortgage
Delivered: 11 February 1976
Status: Satisfied on 8 July 1996
Persons entitled: Midland Bank LTD
Description: Premises at the east side of henton fold, bury together…

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