LAWRENCE & PINKERTON LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4HW
Company number 07659033
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address FULFORD LODGE, 1 HESLINGTON LANE, YORK, YO10 4HW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LAWRENCE & PINKERTON LIMITED are www.lawrencepinkerton.co.uk, and www.lawrence-pinkerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Poppleton Rail Station is 4.1 miles; to Ulleskelf Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence Pinkerton Limited is a Private Limited Company. The company registration number is 07659033. Lawrence Pinkerton Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of Lawrence Pinkerton Limited is Fulford Lodge 1 Heslington Lane York Yo10 4hw. . LAWRENCE, Mark John is a Director of the company. PINKERTON, Stuart Andrew is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
LAWRENCE, Mark John
Appointed Date: 06 June 2011
61 years old
Director
PINKERTON, Stuart Andrew
Appointed Date: 06 June 2011
64 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 June 2011
Appointed Date: 06 June 2011

Persons With Significant Control

Mr Mark John Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Pinkerton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWRENCE & PINKERTON LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
03 Sep 2011
Particulars of a mortgage or charge / charge no: 3
03 Sep 2011
Particulars of a mortgage or charge / charge no: 2
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAWRENCE & PINKERTON LIMITED Charges

1 September 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Stuart Pinkerton
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Mark Lawrence
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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