About

Registered Number: 01621560
Date of Incorporation: 12/03/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Blue Steel Knowsthorpe Gate, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0NP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.