Active
Company Information for FUERST DAY LAWSON (U.S.A.) LIMITED
METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
|
Company Registration Number
01867013
Private Limited Company
Active |
Company Name | |
---|---|
FUERST DAY LAWSON (U.S.A.) LIMITED | |
Legal Registered Office | |
METROPOLITAN WHARF 70 WAPPING WALL LONDON E1W 3SS Other companies in E1W | |
Company Number | 01867013 | |
---|---|---|
Company ID Number | 01867013 | |
Date formed | 1984-11-28 | |
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 | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
GUY NEVILLE HUMPHRY BAKER |
||
STEWART ANTONY BASELEY |
||
GARETH STEVEN ELWIN |
||
JEFF HULL |
||
GUY NEVILLE HUMPHRY BAKER |
||
MAC MARDI |
||
MICHAEL ROBERT NICOLAIS |
||
CHARLES CALVERT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MCRORIE |
Director | ||
FOX ROY MERCHANTS LIMITED |
Director | ||
J C DUFFUS & CO (LONDON) LIMITED |
Director | ||
RONALD GARNET MCCREERY |
Company Secretary | ||
MAURICE DAY LAWSON |
Director | ||
DAVID BRUCE THOMAS |
Director | ||
MALCOLM NOEL HARRIS |
Company Secretary | ||
DAVID WILSON CROSTHWAITE |
Director | ||
MALCOLM NOEL HARRIS |
Director | ||
MARK WILLIAM SEWELL |
Director | ||
CHRISTOPHER RICHARD PEGLER |
Company Secretary | ||
JOHN RICHARD MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUERST DAY LAWSON HOLDINGS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1986-10-24 | Active | |
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
UNION MERCHANTS OVERSEAS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FUERST DAY LAWSON LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1958-07-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
TROY HOMES LIMITED | Director | 2015-11-17 | CURRENT | 2015-08-20 | Active | |
HOUSE BUILDERS FEDERATION LIMITED | Director | 2005-12-21 | CURRENT | 2005-05-04 | Active | |
HOUSEBUILDER PUBLICATIONS LIMITED | Director | 2005-12-13 | CURRENT | 2005-08-30 | Active | |
HOUSEBUILDER MEDIA LIMITED | Director | 2002-09-12 | CURRENT | 1985-10-03 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2002-03-26 | CURRENT | 1992-11-13 | Active | |
HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) | Director | 2002-03-26 | CURRENT | 1985-10-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-04-30 | CURRENT | 1958-07-02 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-10 | Active | |
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Director | 2003-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Director | 2003-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Director | 2003-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Director | 2003-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 1986-10-24 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Director | 2006-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
UNION MERCHANTS OVERSEAS LIMITED | Director | 2006-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Director | 2006-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Director | 2006-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2006-12-08 | CURRENT | 1958-07-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 1986-10-24 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERIC BEATTY | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ANTONY BASELEY | ||
APPOINTMENT TERMINATED, DIRECTOR JEFF HULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERT THOMAS | ||
DIRECTOR APPOINTED CHRISTOPHER MICHAEL POOLE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018670130002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018670130003 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018670130003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018670130003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Fuerst Day Lawson Holdings Limited as a person with significant control on 2020-05-26 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERIC BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAC MARDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Charles John Coulson as company secretary on 2019-09-03 | |
TM02 | Termination of appointment of Guy Neville Humphry Baker on 2019-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT NICOLAIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Devon House 58-60 Saint Katharines Way London E1W 1JP | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFF HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 07/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018670130002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES CALVERT THOMAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT NICOLAIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCRORIE | |
AP01 | DIRECTOR APPOINTED MR MAC MARDI | |
AP01 | DIRECTOR APPOINTED MR STEWART ANTONY BASELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOX ROY MERCHANTS LIMITED | |
AP01 | DIRECTOR APPOINTED DR GARETH STEVEN ELWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J C DUFFUS & CO (LONDON) LIMITED | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AR01 | 16/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 16/11/11 FULL LIST | |
RES13 | FACILITY AGREEMENT 07/09/2011 | |
RES01 | ALTER ARTICLES 07/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GUY NEVILLE HUMPHRY BAKER | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J C DUFFUS & CO (LONDON) LIMITED / 16/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOX ROY MERCHANTS LIMITED / 16/11/2009 | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
RES13 | APPROVE CROSS GUARANTEES 06/10/2009 | |
AR01 | 16/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J C DUFFUS & CO (LONDON) LIMITED / 12/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOX ROY MERCHANTS LIMITED / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1LN | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT |
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 FUERST DAY LAWSON (U.S.A.) LIMITED
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as FUERST DAY LAWSON (U.S.A.) 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. |