Active
Company Information for LAX & SHAW LIMITED
69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ,
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Company Registration Number
00127795
Private Limited Company
Active |
Company Name | |
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LAX & SHAW LIMITED | |
Legal Registered Office | |
69 SOUTH ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS10 1NQ Other companies in LS10 | |
Company Number | 00127795 | |
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Company ID Number | 00127795 | |
Date formed | 1913-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:38:22 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEWART MCLEAN |
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ALAN STEPHEN HENDERSON |
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NEIL ANTHONY MASKREY |
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RICHARD SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS HART |
Director | ||
BRIAN WILLIAMS MCMILLAN |
Director | ||
ANDREW SPENCER |
Director | ||
JOHN ANTHONY FIRTH |
Director | ||
JAMES IAN FLOCKHART |
Director | ||
ANDREW SPENCER |
Company Secretary | ||
ROSALYN SHARON SCHOFIELD |
Company Secretary | ||
COLIN WILLIAM WALKER |
Director | ||
ANTHONY WHITEHEAD |
Director | ||
LYN RICHARDSON |
Company Secretary | ||
CATHERINE MARY SPRINGETT |
Company Secretary | ||
JESSICA SOPHIE FOSTER |
Company Secretary | ||
WILLIAM BERNARD WRIGHT |
Company Secretary | ||
MALCOLM RAYMOND GORE |
Company Secretary | ||
ANDREW LOWE CAMERON TAGGART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED GLASS HOLDINGS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1999-09-22 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1926-05-05 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2011-05-10 | CURRENT | 1926-05-05 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2002-06-01 | CURRENT | 1999-09-22 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2017-11-17 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
ALLIED GLASS GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
PROJECT AQUA TOPCO LIMITED | Director | 2017-11-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2017-11-17 | CURRENT | 1999-09-22 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2017-11-17 | CURRENT | 1926-05-05 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2017-02-17 | CURRENT | 1926-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 21/03/24 FROM 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ | ||
Change of details for Allied Glass Containers Limited as a person with significant control on 2022-12-28 | ||
PSC05 | Change of details for Allied Glass Containers Limited as a person with significant control on 2022-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/24 FROM 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ | |
DIRECTOR APPOINTED MR AXEL LUC HENRI RAYMOND GUILLOTEAU | ||
AP01 | DIRECTOR APPOINTED MR AXEL LUC HENRI RAYMOND GUILLOTEAU | |
APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HENDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HENDERSON | |
FULL ACCOUNTS MADE UP TO 07/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 07/11/22 | |
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MASKREY | ||
DIRECTOR APPOINTED MR NICOLAS JARRY | ||
AP01 | DIRECTOR APPOINTED MR NICOLAS JARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MASKREY | |
Current accounting period extended from 07/11/23 TO 31/12/23 | ||
AA01 | Current accounting period extended from 07/11/23 TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950011 | |
AA01 | Previous accounting period shortened from 06/12/22 TO 07/11/22 | |
FULL ACCOUNTS MADE UP TO 04/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 04/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of James Stewart Mclean on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 05/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950007 | |
PSC02 | Notification of Allied Glass Containers Limited as a person with significant control on 2019-12-20 | |
PSC07 | CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 08/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Cbpe Capital Llp as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SUMMERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 80800 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 80800 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Stephen Henderson on 2014-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/14 | |
CH01 | Director's details changed for Mr Alan Stephen Henderson on 2014-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 80800 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMILLAN | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 27/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/11 | |
AR01 | 27/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 18/08/2010 | |
AR01 | 27/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS HART | |
AP01 | DIRECTOR APPOINTED MR ALAN STEPHEN HENDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 27/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MCLEAN / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/07 | |
RES13 | DEED OF AMENDMENT & RES 14/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: SOUTH ACCOMMODATION ROAD LEEDS LS10 1NQ | |
RES13 | DIR AUTH RES DEED AGREE 19/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/12/04 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
Certificate of incorporation |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | CBPE CAPITAL VIII GP LIMITED | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEBENTURE | ||
ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | CBPE (GENERAL PARTNER) LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | CLOSE SECURITIES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITYAGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF SUBSTITUTION | Satisfied | PEARL ASSURANCE CO. LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAX & SHAW LIMITED
The top companies supplying to UK government with the same SIC code (23130 - Manufacture of hollow glass) as LAX & SHAW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |