Established in 1982, Lawcris Panel Products Ltd has its registered office in Leeds, West Yorkshire, it has a status of "Active". This company has 7 directors listed as Hall, Philip Ian, Hall, Simon Philip, Matthews, Ian, Rhodes, Mark Andrew, Hopton, Angela Frances, Hopton, Christopher John, Nuthall, Paul Graham in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Philip Ian | 06 November 1997 | - | 1 |
HALL, Simon Philip | N/A | - | 1 |
MATTHEWS, Ian | 06 November 1997 | - | 1 |
RHODES, Mark Andrew | 02 October 2019 | - | 1 |
NUTHALL, Paul Graham | 06 November 1997 | 05 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPTON, Angela Frances | 21 July 1994 | 22 October 2001 | 1 |
HOPTON, Christopher John | N/A | 11 June 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 22 June 2020 | |
AP01 - Appointment of director | 03 October 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
MR01 - N/A | 10 November 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 01 June 2017 | |
AR01 - Annual Return | 29 June 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AA - Annual Accounts | 26 April 2016 | |
RESOLUTIONS - N/A | 11 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 March 2016 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 05 May 2015 | |
MISC - Miscellaneous document | 19 January 2015 | |
AD01 - Change of registered office address | 29 September 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 29 April 2014 | |
MR01 - N/A | 03 October 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH03 - Change of particulars for secretary | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
RESOLUTIONS - N/A | 13 April 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 18 August 2008 | |
353 - Register of members | 18 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 August 2008 | |
363a - Annual Return | 23 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 05 June 2006 | |
AA - Annual Accounts | 10 January 2006 | |
RESOLUTIONS - N/A | 14 November 2005 | |
MEM/ARTS - N/A | 14 November 2005 | |
363s - Annual Return | 21 July 2005 | |
225 - Change of Accounting Reference Date | 09 June 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 10 September 2003 | |
RESOLUTIONS - N/A | 14 February 2003 | |
RESOLUTIONS - N/A | 14 February 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 24 July 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 20 July 1999 | |
CERTNM - Change of name certificate | 13 April 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 16 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 15 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
287 - Change in situation or address of Registered Office | 21 February 1996 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 06 July 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 August 1994 | |
288 - N/A | 27 July 1994 | |
363s - Annual Return | 27 July 1994 | |
363a - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 29 June 1993 | |
AA - Annual Accounts | 11 August 1992 | |
363s - Annual Return | 15 July 1992 | |
287 - Change in situation or address of Registered Office | 20 May 1992 | |
287 - Change in situation or address of Registered Office | 06 April 1992 | |
AA - Annual Accounts | 30 July 1991 | |
363a - Annual Return | 30 July 1991 | |
395 - Particulars of a mortgage or charge | 26 July 1991 | |
AA - Annual Accounts | 26 November 1990 | |
363 - Annual Return | 26 November 1990 | |
288 - N/A | 24 July 1990 | |
288 - N/A | 31 January 1990 | |
AA - Annual Accounts | 01 August 1989 | |
363 - Annual Return | 01 August 1989 | |
363 - Annual Return | 22 September 1988 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 13 July 1987 | |
287 - Change in situation or address of Registered Office | 13 July 1987 | |
AA - Annual Accounts | 13 July 1987 | |
288 - N/A | 21 February 1987 | |
288 - N/A | 17 July 1986 | |
AA - Annual Accounts | 03 July 1986 | |
363 - Annual Return | 03 July 1986 | |
MISC - Miscellaneous document | 12 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2018 | Outstanding |
N/A |
A registered charge | 30 September 2013 | Outstanding |
N/A |
Legal charge | 10 July 1991 | Fully Satisfied |
N/A |
Debenture | 06 March 1984 | Outstanding |
N/A |