About

Registered Number: 00588404
Date of Incorporation: 06/08/1957 (61 years ago)
Company Status: Active
Registered Address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN

 

Based in Dyfed, J.E. Lawrence & Son Ltd was founded on 06 August 1957, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Richard John N/A - 1
THOMAS, Catherine Jane N/A - 1
LAWRENCE, John Richard N/A 14 January 2001 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Sian Elizabeth 09 December 2015 - 1
LAWRENCE, Dorothy Ann Monica N/A 09 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Lawrence/
1966-07
Individual person with significant control Welsh/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 July 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 08 August 2016
AP03 - Appointment of secretary 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
AA - Annual Accounts 07 October 2015
MR04 - N/A 24 September 2015
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 29 October 2009
395 - Particulars of a mortgage or charge 30 September 2009
363a - Annual Return 14 September 2009
395 - Particulars of a mortgage or charge 11 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 18 August 2008
395 - Particulars of a mortgage or charge 25 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 20 August 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 31 October 1992
363a - Annual Return 12 October 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
288 - N/A 12 June 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
288 - N/A 10 October 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2009 Outstanding

N/A

Debenture 03 April 2009 Fully Satisfied

N/A

Debenture 18 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.