Active
Company Information for PETER LOWRIE AND COMPANY LIMITED
AF BLAKEMORE AND SON LTD, BLOCK F LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP,
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Company Registration Number
01761596
Private Limited Company
Active |
Company Name | |
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PETER LOWRIE AND COMPANY LIMITED | |
Legal Registered Office | |
AF BLAKEMORE AND SON LTD BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS WV13 2JP Other companies in WV13 | |
Company Number | 01761596 | |
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Company ID Number | 01761596 | |
Date formed | 1983-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:12:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN LOVELAND |
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JULIE MARIE CUNNINGHAM |
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SCOTT MONRO-MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM CHRISTOPHER WILCOX |
Director | ||
WILLIAM TOMLINSON |
Company Secretary | ||
RICHARD ERRINGTON |
Director | ||
SUSAN LOWRIE |
Company Secretary | ||
PETER LOWRIE |
Director | ||
SUSAN LOWRIE |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SCOTT MONRO-MORRIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER TITLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Charles Peter Blakemore as company secretary on 2019-01-17 | |
TM02 | Termination of appointment of Simon John Loveland on 2019-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER WILCOX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | Notification of Af Blakemore and Son Ltd as a person with significant control on 2017-07-06 | |
PSC07 | CESSATION OF PETER FRANCIS BLAKEMORE AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2017-05-25 GBP 1 | |
CAP-SS | Solvency Statement dated 24/04/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
TM02 | Termination of appointment of William Tomlinson on 2015-09-01 | |
AP03 | Appointment of Mr Simon John Loveland as company secretary on 2015-09-01 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Julie Bevan on 2014-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM Harvey Combe Killingworth Newcastle NE12 6QQ | |
RES13 | AMENDEMENT OF RESTATEMENT DEED, OVERDRAFT FACILITY AVAILABLE, DIR AUTH TO TAKE ACTION AND NECESSARY THINGS IN RESPECT OF DOCUMENTS. 04/03/2014 | |
RES01 | ADOPT ARTICLES 20/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017615960006 | |
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 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERRINGTON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 05/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHERWI WILCOX / 28/06/2013 | |
AP01 | DIRECTOR APPOINTED MS JULIE BEVAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHERWI WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWRIE | |
AP03 | SECRETARY APPOINTED MR WILLIAM TOMLINSON | |
AP03 | SECRETARY APPOINTED MR WILLIAM TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT MONRO-MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWRIE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 05/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 05/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWRIE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWRIE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERRINGTON / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/99 | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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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 PETER LOWRIE AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as PETER LOWRIE AND COMPANY 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. |