Dissolved
Dissolved 2015-08-18
Company Information for A.S. LOWREY & SON LIMITED
THIRSK, NORTH YORKSHIRE, YO7,
|
Company Registration Number
00536904
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | |
---|---|
A.S. LOWREY & SON LIMITED | |
Legal Registered Office | |
THIRSK NORTH YORKSHIRE | |
Company Number | 00536904 | |
---|---|---|
Date formed | 1954-08-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1999-01-31 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GORDON RENNIE |
||
ALEXANDER DIGBY GUTHE |
||
THOMAS GORDON RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR HUGH CAMPBELL |
Director | ||
MICHAEL ALISTAIR MUNRO |
Company Secretary | ||
PHILIP DAVID DONNELLY |
Director | ||
JOHN STEWARD |
Director | ||
THOMAS GORDON RENNIE |
Company Secretary | ||
AUDREY LOWREY |
Company Secretary | ||
JOHN DAWSON |
Director | ||
ALAN KEITH LOWREY |
Director | ||
ANTONY RICHARD LOWREY |
Director | ||
ARTHUR LOWREY |
Director | ||
AUDREY LOWREY |
Director | ||
RAYMOND SOULSBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHSN HOTELS LIMITED | Company Secretary | 1998-04-03 | CURRENT | 1998-02-12 | Active | |
G. DAVIDSON & SONS LTD | Company Secretary | 1996-06-11 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
WHSN GROUP LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1924-02-07 | Dissolved 2014-07-22 | |
WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) | Company Secretary | 1991-10-10 | CURRENT | 1899-03-02 | Active | |
GUTHE BROS. LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
RIVER ANNAN TRUST | Director | 2010-10-08 | CURRENT | 2010-08-11 | Active | |
WHSN HOTELS LIMITED | Director | 1998-04-03 | CURRENT | 1998-02-12 | Active | |
WHSN GROUP LIMITED | Director | 1991-11-30 | CURRENT | 1924-02-07 | Dissolved 2014-07-22 | |
G. DAVIDSON & SONS LTD | Director | 1991-11-30 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) | Director | 1991-10-10 | CURRENT | 1899-03-02 | Active | |
G. DAVIDSON & SONS LTD | Director | 1995-05-10 | CURRENT | 1987-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
288 | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: ALBANY ROAD GATESHEAD CO DURHAM NE8 3AT | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 05/10/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363s | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 | |
363 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BRITISH COAL ENTERPRISE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FURTHER CHARGE | Outstanding | THE BOROUGH COUNCIL OF GATESHEAD | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER CHARGE | Outstanding | BOROUGH COUNCIL OF GATESHEAD | |
LEGAL MORTGAGE | Outstanding | MARTINS BANK LTD | |
LEGAL CHARGE PURSUANT TO ORDER & COUNT DATED 3/11/1967. | Outstanding | MAYOR, ALDERMAN & BURGESS OF THE COUNTY BOROUGH OF GATESHEAD | |
DEBENTURE | Outstanding | MARTIN BANKS LTD | |
LEGAL MORTGAGE | Satisfied | MARTIN BANK LTD |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as A.S. LOWREY & SON 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. |