Established in 1990, Nigel Lawrence Ltd have registered office in Hertfordshire, it's status at Companies House is "Active". The current directors of this company are listed as Berney, Nigel Philip, Harman, Guy Alistair, Haywood Smith, Julian Lawrence, Lipfriend, David Ian, Selman, Laurence, Singleton, Ian Ronald Mitchell.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNEY, Nigel Philip | N/A | - | 1 |
| HARMAN, Guy Alistair | 27 November 1995 | - | 1 |
| HAYWOOD SMITH, Julian Lawrence | 23 May 2003 | 29 May 2009 | 1 |
| LIPFRIEND, David Ian | N/A | 12 June 2003 | 1 |
| SELMAN, Laurence | 27 November 1995 | 24 May 1996 | 1 |
| SINGLETON, Ian Ronald Mitchell | 13 October 2000 | 03 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 14 July 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| SH06 - Notice of cancellation of shares | 18 January 2019 | |
| SH03 - Return of purchase of own shares | 18 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH03 - Change of particulars for secretary | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH03 - Change of particulars for secretary | 23 September 2011 | |
| AA01 - Change of accounting reference date | 05 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| SH06 - Notice of cancellation of shares | 29 June 2011 | |
| SH03 - Return of purchase of own shares | 28 June 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 225 - Change of Accounting Reference Date | 04 November 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363a - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 July 2003 | |
| 169 - Return by a company purchasing its own shares | 04 July 2003 | |
| 363a - Annual Return | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 04 July 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 123 - Notice of increase in nominal capital | 24 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2003 | |
| 287 - Change in situation or address of Registered Office | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
| 123 - Notice of increase in nominal capital | 12 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 123 - Notice of increase in nominal capital | 18 October 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 05 June 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 395 - Particulars of a mortgage or charge | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 08 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| CERTNM - Change of name certificate | 14 January 1998 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 287 - Change in situation or address of Registered Office | 28 April 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 287 - Change in situation or address of Registered Office | 01 December 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363x - Annual Return | 20 June 1995 | |
| 363(353) - N/A | 20 June 1995 | |
| 363(190) - N/A | 20 June 1995 | |
| 288 - N/A | 15 February 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 August 1994 | |
| 287 - Change in situation or address of Registered Office | 20 July 1994 | |
| 363x - Annual Return | 12 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 30 July 1993 | |
| 363x - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363x - Annual Return | 11 June 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363x - Annual Return | 18 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1991 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1991 | |
| NEWINC - New incorporation documents | 11 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 May 2005 | Outstanding |
N/A |
| Debenture | 01 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1998 | Fully Satisfied |
N/A |
| Debenture | 02 October 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 August 1994 | Fully Satisfied |
N/A |
