About

Registered Number: 00627950
Date of Incorporation: 12/05/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: 45 Oxford Street, Wellingborough, NN8 4JH,

 

K G Laurence & Company Ltd was founded on 12 May 1959 and are based in Wellingborough, it has a status of "Active". We do not know the number of employees at the organisation. There are 7 directors listed as Thompson, Geraldine Ann, Laurence, Andrew, Laurence, Charles, Laurence, Christopher John, Thompson, Geraldine Ann, Laurence, Roy Frederick, Laurence, Vera Louie for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAURENCE, Andrew 16 August 2018 - 1
LAURENCE, Charles 16 August 2018 - 1
LAURENCE, Christopher John 16 August 2018 - 1
THOMPSON, Geraldine Ann 16 August 2018 - 1
LAURENCE, Roy Frederick N/A 31 December 1992 1
LAURENCE, Vera Louie N/A 16 August 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Geraldine Ann 05 September 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
AA01 - Change of accounting reference date 08 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 04 January 2019
PSC08 - N/A 04 January 2019
PSC07 - N/A 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 22 November 2018
AD01 - Change of registered office address 21 November 2018
AP01 - Appointment of director 21 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 06 February 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 14 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 14 May 2001
363s - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 05 June 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 20 January 2000
363s - Annual Return 18 March 1999
AA - Annual Accounts 18 March 1999
287 - Change in situation or address of Registered Office 16 March 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 04 February 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 26 November 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 25 January 1996
288 - N/A 12 September 1995
288 - N/A 10 April 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 08 December 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 29 January 1993
288 - N/A 08 January 1993
RESOLUTIONS - N/A 17 September 1992
RESOLUTIONS - N/A 17 September 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 26 January 1990
288 - N/A 23 January 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 26 January 1989
PUC 2 - N/A 28 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 25 March 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
288 - N/A 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Confirmatory charge 30 April 1970 Fully Satisfied

N/A

Mortgage debenture 30 July 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.