Founded in 1920, The Lawton Tube Company Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Herold, Rudolf, Lawton, Oliver Vernon, Lawton, Robert Alistair, Waldron, Simon John, Abbatt, Barbara, Sadler, Kathleen Mary, Lawton, Ralph Stuart, Lawton, Richard Arnold, Lawton, Vernon Charles, Wardell, Roger Edmund. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEROLD, Rudolf | 01 January 2016 | - | 1 |
LAWTON, Oliver Vernon | 10 November 1999 | - | 1 |
LAWTON, Robert Alistair | 01 October 2007 | - | 1 |
WALDRON, Simon John | 01 October 2007 | - | 1 |
LAWTON, Ralph Stuart | N/A | 06 February 2008 | 1 |
LAWTON, Richard Arnold | N/A | 21 February 2007 | 1 |
LAWTON, Vernon Charles | N/A | 24 February 2016 | 1 |
WARDELL, Roger Edmund | N/A | 30 June 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBATT, Barbara | 22 August 1992 | 10 October 2002 | 1 |
SADLER, Kathleen Mary | N/A | 18 July 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CH01 - Change of particulars for director | 01 March 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 06 March 2015 | |
MR01 - N/A | 15 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
RESOLUTIONS - N/A | 07 March 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AUD - Auditor's letter of resignation | 14 July 2011 | |
AUD - Auditor's letter of resignation | 07 July 2011 | |
AA - Annual Accounts | 22 June 2011 | |
MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 12 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
AA - Annual Accounts | 28 July 2007 | |
363a - Annual Return | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2006 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 29 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
AA - Annual Accounts | 25 July 2002 | |
AUD - Auditor's letter of resignation | 27 June 2002 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 05 July 2001 | |
395 - Particulars of a mortgage or charge | 05 April 2001 | |
395 - Particulars of a mortgage or charge | 05 April 2001 | |
363s - Annual Return | 08 March 2001 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 29 March 2000 | |
395 - Particulars of a mortgage or charge | 19 January 2000 | |
395 - Particulars of a mortgage or charge | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 23 March 1999 | |
363s - Annual Return | 25 March 1998 | |
AA - Annual Accounts | 25 March 1998 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 03 April 1997 | |
363s - Annual Return | 02 April 1996 | |
AA - Annual Accounts | 26 March 1996 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 06 April 1995 | |
169 - Return by a company purchasing its own shares | 06 March 1995 | |
RESOLUTIONS - N/A | 03 February 1995 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 30 March 1994 | |
288 - N/A | 02 July 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 31 March 1993 | |
RESOLUTIONS - N/A | 25 September 1992 | |
288 - N/A | 15 September 1992 | |
AA - Annual Accounts | 01 April 1992 | |
363s - Annual Return | 01 April 1992 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
AA - Annual Accounts | 30 May 1990 | |
363 - Annual Return | 30 May 1990 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 31 August 1989 | |
RESOLUTIONS - N/A | 17 October 1988 | |
AA - Annual Accounts | 03 August 1988 | |
363 - Annual Return | 03 August 1988 | |
AA - Annual Accounts | 19 August 1987 | |
363 - Annual Return | 19 August 1987 | |
288 - N/A | 04 October 1986 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
AA - Annual Accounts | 16 July 1985 | |
AA - Annual Accounts | 31 August 1983 | |
MISC - Miscellaneous document | 11 March 1920 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2014 | Outstanding |
N/A |
Debenture | 06 April 2011 | Outstanding |
N/A |
Legal charge | 31 October 2006 | Outstanding |
N/A |
Legal charge | 27 March 2001 | Fully Satisfied |
N/A |
Legal charge | 27 March 2001 | Fully Satisfied |
N/A |
Legal charge | 17 January 2000 | Fully Satisfied |
N/A |
Legal charge | 15 December 1999 | Fully Satisfied |
N/A |