About

Registered Number: 00588404
Date of Incorporation: 06/08/1957 (62 years and 3 months ago)
Company Status: Active
Registered Address: Willow Wood, Clarbeston Road, Dyfed, SA63 4UN

 

J.E. Lawrence & Son Ltd was registered on 06 August 1957 and are based in Dyfed, it's status at Companies House is "Active". There are 5 directors listed as Lawrence, Sian Elizabeth, Lawrence, Richard John, Thomas, Catherine Jane, Lawrence, Dorothy Ann Monica, Lawrence, John Richard for this business. We don't know the number of employees at this business.

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
AA - Annual Accounts 26 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 03 October 2018
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.