Active
Company Information for FRED LAWSON (CLITHEROE) LIMITED
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, TYNE AND WEAR, NE29 7XJ,
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Company Registration Number
02798889
Private Limited Company
Active |
Company Name | |
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FRED LAWSON (CLITHEROE) LIMITED | |
Legal Registered Office | |
Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields TYNE AND WEAR NE29 7XJ Other companies in HD5 | |
Company Number | 02798889 | |
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Company ID Number | 02798889 | |
Date formed | 1993-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-07-31 | |
Latest return | 2024-06-12 | |
Return next due | 2025-06-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-12 16:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GEORGE HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS LEE WHITLEY |
Company Secretary | ||
MICHAEL DEREK HORNE |
Company Secretary | ||
DAVID PRATT |
Director | ||
LYNNE BRAYNE |
Director | ||
LYNNE BRAYNE |
Company Secretary | ||
MATTHEW JOHN LEWIS |
Director | ||
MICHAEL HAMILTON HALL |
Director | ||
HARRY CAPSTICK |
Director | ||
PAUL CLARK |
Director | ||
JANE LEWIS |
Director | ||
GILLIAN MARGARET PINDER |
Director | ||
PETER LINDON HARGREAVES |
Director | ||
GRAHAM MICHAEL SHEARD |
Director | ||
MATTHEW JOHN LEWIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERUDUS LIMITED | Director | 2017-02-14 | CURRENT | 2007-07-17 | Active | |
FAIRWAY FOODSERVICE LTD | Director | 2012-09-19 | CURRENT | 1984-05-23 | Active | |
NEXTBUY LIMITED | Director | 2012-06-08 | CURRENT | 2001-05-18 | Active | |
OPALEDGE LIMITED | Director | 2012-06-08 | CURRENT | 2001-06-05 | Active | |
HOWARTH FOODSERVICE LIMITED | Director | 2012-06-08 | CURRENT | 1967-12-13 | Active | |
GOODHEAT LIMITED | Director | 2005-06-29 | CURRENT | 1980-07-14 | Active | |
TOTAL FOODSERVICE SOLUTIONS LIMITED | Director | 2004-04-23 | CURRENT | 2004-03-02 | Active | |
PLAINCORP LIMITED | Director | 2001-11-23 | CURRENT | 2001-06-14 | Active | |
RICHARD HOWARTH & SONS LIMITED | Director | 1990-12-31 | CURRENT | 1967-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX | ||
Current accounting period extended from 30/04/24 TO 31/10/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE HOWARTH | ||
Appointment of David Leonard Brind as company secretary on 2024-03-27 | ||
DIRECTOR APPOINTED MR BEN MAXTED | ||
DIRECTOR APPOINTED MR DAVID LEONARD BRIND | ||
DIRECTOR APPOINTED MR CHRISTOPHER PAUL YOUNG | ||
DIRECTOR APPOINTED MR GARETH WILSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
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 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Simon George Howarth on 2020-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS WHITLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | |
AP03 | Appointment of Mr Nicholas Lee Whitley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/11 FROM Pendle Trading Estate Chatburn Clitheroe Lancs BB7 4JY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 12/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNNE BRAYNE | |
288a | SECRETARY APPOINTED MR MICHAEL DEREK HORNE | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
122 | £ IC 150000/2000 08/04/02 £ SR 148000@1=148000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 25/04/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
Return made up to 12/06/95; no change of members | ||
Ad 01/10/93--------- si 149998@1 | ||
Return made up to 12/03/94; full list of members | ||
Director resigned;new director appointed | ||
Secretary resigned |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE 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 FRED LAWSON (CLITHEROE) LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as FRED LAWSON (CLITHEROE) 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. |