Lawrence Hunt & Co Ltd

About

Registered Number: 01185833
Date of Incorporation: 01/10/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: 40b Liverpool Road, Penwortham, Preston, Lancs, PR1 0DQ

 

Founded in 1974, Lawrence Hunt & Co Ltd are based in Preston, it has a status of "Active". We don't know the number of employees at the organisation. There are 11 directors listed as Bailey, Philippa, Hunt, Andrea, Miller, Tony, Bailey, Philippa, Bellamy, Michael William, Walker, Julie Annette, Chaney, Francis Leon, Collings, Trevor Bruce, Hunt, Jean, Mcgarry, Linda Mary, Robinson, Jillian Elizabeth for Lawrence Hunt & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Philippa 03 November 2014 - 1
HUNT, Andrea 26 March 2008 - 1
MILLER, Tony 01 October 2015 - 1
CHANEY, Francis Leon 13 September 2001 31 October 2014 1
COLLINGS, Trevor Bruce N/A 27 February 2009 1
HUNT, Jean N/A 17 May 2001 1
MCGARRY, Linda Mary 14 August 1996 09 February 2018 1
ROBINSON, Jillian Elizabeth N/A 31 January 1998 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Philippa 01 November 2005 02 November 2014 1
BELLAMY, Michael William 28 April 1999 14 June 2000 1
WALKER, Julie Annette 03 November 2014 21 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 20 December 2018
RESOLUTIONS - N/A 20 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 November 2018
SH08 - Notice of name or other designation of class of shares 19 November 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 19 December 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 28 December 2016
TM02 - Termination of appointment of secretary 24 October 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 10 December 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 05 January 2015
AP03 - Appointment of secretary 05 January 2015
AP01 - Appointment of director 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
MR01 - N/A 11 April 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 20 December 2013
CH03 - Change of particulars for secretary 20 December 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 18 December 2012
CH03 - Change of particulars for secretary 18 December 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AD01 - Change of registered office address 29 December 2009
CH01 - Change of particulars for director 29 December 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 08 December 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
395 - Particulars of a mortgage or charge 13 November 2007
AA - Annual Accounts 05 April 2007
395 - Particulars of a mortgage or charge 06 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
AAMD - Amended Accounts 21 April 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
395 - Particulars of a mortgage or charge 02 July 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 25 March 2004
363s - Annual Return 08 March 2004
RESOLUTIONS - N/A 06 March 2004
RESOLUTIONS - N/A 06 March 2004
395 - Particulars of a mortgage or charge 06 August 2003
395 - Particulars of a mortgage or charge 06 August 2003
RESOLUTIONS - N/A 04 June 2003
RESOLUTIONS - N/A 04 June 2003
RESOLUTIONS - N/A 04 June 2003
123 - Notice of increase in nominal capital 04 June 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 23 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
395 - Particulars of a mortgage or charge 05 June 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
395 - Particulars of a mortgage or charge 01 April 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 14 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
AA - Annual Accounts 18 October 1999
RESOLUTIONS - N/A 24 May 1999
RESOLUTIONS - N/A 24 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
363s - Annual Return 15 January 1999
395 - Particulars of a mortgage or charge 11 November 1998
395 - Particulars of a mortgage or charge 15 September 1998
AA - Annual Accounts 10 August 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
395 - Particulars of a mortgage or charge 14 May 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 20 March 1998
395 - Particulars of a mortgage or charge 12 November 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
363s - Annual Return 17 December 1996
395 - Particulars of a mortgage or charge 26 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1996
288 - N/A 04 September 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 13 November 1995
395 - Particulars of a mortgage or charge 13 April 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 13 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1994
363s - Annual Return 15 January 1994
395 - Particulars of a mortgage or charge 24 December 1993
AA - Annual Accounts 21 December 1993
395 - Particulars of a mortgage or charge 25 August 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 01 February 1993
395 - Particulars of a mortgage or charge 23 September 1992
395 - Particulars of a mortgage or charge 20 August 1992
395 - Particulars of a mortgage or charge 08 May 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 16 January 1992
395 - Particulars of a mortgage or charge 07 November 1991
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
123 - Notice of increase in nominal capital 06 April 1990
RESOLUTIONS - N/A 05 April 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
395 - Particulars of a mortgage or charge 14 February 1990
287 - Change in situation or address of Registered Office 19 January 1990
395 - Particulars of a mortgage or charge 02 December 1989
395 - Particulars of a mortgage or charge 27 September 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
RESOLUTIONS - N/A 30 June 1988
395 - Particulars of a mortgage or charge 05 May 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
395 - Particulars of a mortgage or charge 14 December 1987
288 - N/A 14 August 1987
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 May 1987
395 - Particulars of a mortgage or charge 14 May 1987
395 - Particulars of a mortgage or charge 14 May 1987
288 - N/A 23 August 1986
NEWINC - New incorporation documents 20 November 1974
CERTNM - Change of name certificate 11 November 1974
MISC - Miscellaneous document 01 October 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2014 Outstanding

N/A
Legal charge 08 November 2007 Fully Satisfied

N/A
Legal charge 28 February 2007 Fully Satisfied

N/A
Legal charge 16 February 2007 Fully Satisfied

N/A
Legal charge 27 June 2005 Fully Satisfied

N/A
Legal charge 31 July 2003 Fully Satisfied

N/A
Legal charge 31 July 2003 Fully Satisfied

N/A
Debenture 30 May 2001 Fully Satisfied

N/A
Legal charge 31 March 2000 Fully Satisfied

N/A
Legal charge 02 November 1998 Fully Satisfied

N/A
Legal charge 06 September 1998 Fully Satisfied

N/A
Legal charge 06 May 1998 Fully Satisfied

N/A
Legal charge 31 October 1997 Fully Satisfied

N/A
Legal charge 11 September 1996 Fully Satisfied

N/A
Legal charge 10 April 1995 Fully Satisfied

N/A
Third party legal charge 14 December 1993 Fully Satisfied

N/A
Legal charge 18 August 1993 Fully Satisfied

N/A
Legal charge 17 September 1992 Fully Satisfied

N/A
Legal charge 17 August 1992 Fully Satisfied

N/A
Legal charge 27 April 1992 Fully Satisfied

N/A
Legal charge 25 October 1991 Fully Satisfied

N/A
Legal charge 07 February 1990 Fully Satisfied

N/A
Legal charge 29 November 1989 Fully Satisfied

N/A
Legal charge 08 September 1989 Fully Satisfied

N/A
Legal charge 29 April 1988 Fully Satisfied

N/A
Legal charge 02 December 1987 Fully Satisfied

N/A
Legal charge 05 May 1987 Fully Satisfied

N/A
Legal charge 05 May 1987 Fully Satisfied

N/A
Legal charge 15 April 1985 Fully Satisfied

N/A
Legal charge 24 October 1984 Fully Satisfied

N/A
Legal charge 24 October 1984 Fully Satisfied

N/A
Debenture 10 November 1983 Fully Satisfied

N/A
Legal charge 27 November 1981 Fully Satisfied

N/A
Legal charge 27 November 1981 Fully Satisfied

N/A
Mortgage 22 April 1980 Fully Satisfied

N/A
Legal charge 21 November 1978 Fully Satisfied

N/A
Legal charge 21 November 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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