About

Registered Number: 00357208
Date of Incorporation: 16/10/1939 (84 years and 4 months ago)
Company Status: Active
Registered Address: 40 Holmes Chapel Road, Congleton, Cheshire, CW12 4NG,

 

Based in Cheshire, Gee Lawson Ltd was registered on 16 October 1939, it's status is listed as "Active". The current directors of the organisation are listed as Shorts, Mandy, Barthes, Delphine, Burney, Edward Charles, Dobb, Timothy Robert, Hofman, Deborah, Hofman, Martin Arnold, Hofman, Max, Loeb, Leonard Daniel. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHES, Delphine 01 January 2006 31 May 2007 1
BURNEY, Edward Charles 05 April 2003 09 March 2006 1
DOBB, Timothy Robert 01 January 2006 21 December 2009 1
HOFMAN, Deborah 03 March 1995 30 July 2004 1
HOFMAN, Martin Arnold N/A 07 July 2006 1
HOFMAN, Max N/A 13 September 1994 1
LOEB, Leonard Daniel 05 April 2003 30 April 2007 1
Secretary Name Appointed Resigned Total Appointments
SHORTS, Mandy 17 May 2009 07 August 2015 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 08 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 09 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 May 2018
RESOLUTIONS - N/A 08 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 June 2017
SH19 - Statement of capital 08 June 2017
CAP-SS - N/A 08 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 17 May 2017
MR04 - N/A 08 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 17 June 2016
AUD - Auditor's letter of resignation 30 October 2015
MR01 - N/A 09 October 2015
AA - Annual Accounts 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
TM01 - Termination of appointment of director 02 September 2015
TM02 - Termination of appointment of secretary 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
TM02 - Termination of appointment of secretary 02 September 2015
TM02 - Termination of appointment of secretary 02 September 2015
TM02 - Termination of appointment of secretary 02 September 2015
AD01 - Change of registered office address 02 September 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 21 May 2015
AD01 - Change of registered office address 14 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 June 2010
AP03 - Appointment of secretary 09 April 2010
TM01 - Termination of appointment of director 06 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
AA - Annual Accounts 18 October 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
395 - Particulars of a mortgage or charge 14 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 19 April 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 July 2005
287 - Change in situation or address of Registered Office 20 April 2005
288b - Notice of resignation of directors or secretaries 19 August 2004
363a - Annual Return 14 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
169 - Return by a company purchasing its own shares 26 May 2004
169 - Return by a company purchasing its own shares 26 May 2004
AA - Annual Accounts 20 May 2004
395 - Particulars of a mortgage or charge 12 February 2004
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 06 May 2003
CERTNM - Change of name certificate 17 October 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 26 June 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 26 May 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 02 November 1994
288 - N/A 18 October 1994
AA - Annual Accounts 18 October 1994
363s - Annual Return 16 June 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 12 May 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
288 - N/A 07 April 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 01 November 1986
CERTNM - Change of name certificate 08 December 1960
NEWINC - New incorporation documents 16 October 1939
MISC - Miscellaneous document 16 October 1939

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2015 Fully Satisfied

N/A

Fixed and floating charge 07 July 2006 Fully Satisfied

N/A

Debenture 05 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.