About

Registered Number: 01107194
Date of Incorporation: 10/04/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: 4 Sweetlake Court, Mercian Close, Shrewsbury, Shropshire, SY3 9GE

 

Beaumont, Lawrence & Co. Ltd was registered on 10 April 1973, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Beaumont, Antony, Drury, Brian Thomas, Cartwright, Ann-marie, Lawrence, Barry Ian are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Antony N/A - 1
DRURY, Brian Thomas 31 March 1994 - 1
CARTWRIGHT, Ann-Marie N/A 01 April 2019 1
LAWRENCE, Barry Ian N/A 01 March 2010 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 30 September 2016
MR01 - N/A 15 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 01 October 2010
AD01 - Change of registered office address 22 March 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 08 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 October 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 11 August 2005
287 - Change in situation or address of Registered Office 16 May 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 31 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 07 October 1994
288 - N/A 05 May 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 08 June 1993
363b - Annual Return 27 October 1992
AA - Annual Accounts 15 September 1992
AA - Annual Accounts 07 November 1991
363a - Annual Return 07 November 1991
288 - N/A 29 June 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
288 - N/A 28 September 1989
MEM/ARTS - N/A 07 February 1989
RESOLUTIONS - N/A 05 December 1988
RESOLUTIONS - N/A 05 December 1988
123 - Notice of increase in nominal capital 05 December 1988
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
288 - N/A 25 November 1988
395 - Particulars of a mortgage or charge 16 April 1988
287 - Change in situation or address of Registered Office 15 April 1988
288 - N/A 15 April 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
395 - Particulars of a mortgage or charge 02 September 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2016 Outstanding

N/A

Legal charge 11 April 1988 Fully Satisfied

N/A

Mortgage 26 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.