Lax & Shaw Limited

Company Name	Lax & Shaw Limited
Company Status	Active
Company Number	00127795
Category	Private Limited Company
Incorporation Date	15 March 1913(110 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2613	Manufacture of hollow glass
SIC 23130	Manufacture of hollow glass
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Stephen Henderson
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(98 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Director Name	Mr Richard Summers
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(104 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(104 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant / Finance Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Director Name	James Ian Flockhart
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 August 2006)
Role	Sales Director
Correspondence Address	12 Stennis Gardens Edinburgh Midlothian EH17 7QW Scotland

Director Name	Mr Andrew Spencer
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Director Name	Mr Andrew Lowe Cameron Taggart
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	85 Monastery Drive Olton Solihull West Midlands B91 1DP

Director Name	Colin William Walker
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 December 2002)
Role	Financial Director
Correspondence Address	12 Queensway Leeds LS15 7DA

Director Name	Anthony Whitehead
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2002)
Role	Operations Director
Correspondence Address	17 Whitton Close Bessacarr Doncaster South Yorkshire DN4 7RB

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	27 June 1991(78 years, 4 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(87 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(88 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(88 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(88 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Oakleigh Park South London N20 9JR

Secretary Name	Mr Andrew Spencer
Nationality	British
Status	Resigned
Appointed	13 December 2002(89 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bracken Close Mirfield West Yorkshire WF14 0HA

Secretary Name	Mr James Stewart McLean
Nationality	British
Status	Resigned
Appointed	04 February 2004(90 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(93 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 32 Talbot Avenue Edgerton Huddersfield Yorkshire HD3 3BG

Director Name	Brian Williams McMillan
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(93 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(98 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ

Contact

Website	allied-glass.com
Telephone	0113 2451568
Telephone region	Leeds

Location

Registered Address	69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80.8k at £1	Allied Glass Containers LTD 100.00% Ordinary

Accounts

Latest Accounts	4 December 2021 (1 year, 6 months ago)
Next Accounts Due	7 August 2023 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2022 (11 months ago)
Next Return Due	18 July 2023 (1 month, 2 weeks from now)

Charges

8 November 2013	Delivered on: 16 November 2013 Persons entitled: Cbpe Capital Viii Gp Limited Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road leeds t/no WYK732275 and lease of land and buildings on the north side of south accommodation road leeds (also k/a land at sayner lane) t/no WYK732277. Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 8 November 2013 Persons entitled: Alan Henderson as Security Trustee for the Secured Parties, as Further Described within the Debenture Classification: A registered charge Particulars: As more particularly described in clause 4 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the company together with the intellectual property further described in part 4 of schedule 2 to the debenture and the fixed charges over freehold land and buildings on the north side of south accommodation road, leeds under title number WYK732275 and leasehold land and buildings on the north side of south accommodation road, leeds (also known as land at sayner lane) under title number WYK732277. Notification of addition to or amendment of charge. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Tonic Bidco Limited Classification: A registered charge Particulars: Lease of land and buildings on the north side of south accommodation road, leeds (title number WYK732277) and other assets as more particularly described in schedule 2 of the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Tonic Bidco Limited Classification: A registered charge Particulars: Lease of land and buildings on the north side of south accommodation road, leeds (title number WYK732277) and other assets as described in schedule 2 of the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Tonic Midco Limited Classification: A registered charge Particulars: Lease of land and buildings on the north side of south accommodation road, leeds (title number WYK732277) and other assets as detailed in schedule 2 of the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Lease of land and buildings on the north side of south accommodation road, leeds (also known as land at sayner lane) with title number WYK732277. For further details of land charged, please refer to the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Nih Vii Yud Holdings S.A.R.L. Classification: A registered charge Particulars: Lease of land and buildings on the north side of south accommodation road, leeds (title number WYK732277) and other assets as detailed in schedule 2 of the instrument. Outstanding
22 February 2017	Delivered on: 7 March 2017 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: Lease of land and buildings on the north side of south accommodation road, leeds (also known as land at sayner lane) with title number WYK732277. For more details of land charged, please refer to the instrument. Outstanding
18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 November 2013 Persons entitled: Cbpe (General Partner) Limited (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 13 November 2013 Persons entitled: Barclays Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 23 August 2010 Satisfied on: 13 November 2013 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent) Classification: Accession deed Secured details: All monies due or to become due from any present or future group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 December 2002	Delivered on: 20 December 2002 Satisfied on: 17 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the security agent and each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 2002	Delivered on: 19 December 2002 Satisfied on: 17 April 2008 Persons entitled: Close Securities Limited in Its Capacity as Security Agent for the Beneficiaries (Securityagent) Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 September 1969	Delivered on: 10 September 1969 Satisfied on: 20 December 2002 Persons entitled: Pearl Assurance Co. LTD. Classification: Deed of substitution Secured details: Effecting subsitutution of security for securing debenture stock of associated british foods LTD amounting to £7,000,000 secured by on trust deed dtd. 23 sep 1965. Particulars: (1) donisthorpe works at south accomodation road & sayner lane hunslet, leeds. (Freehold & leasehold) (2) albert works, albert street, atkinson street & south accommodation road hunslet leeds (freehold) (3) clarence works adjoining the river aire at hunslet leeds, (freehold) with all buildings, erections, fixtures & fitting. Fully Satisfied

Filing History

13 October 2021	Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021 (1 page)
8 September 2021	Full accounts made up to 5 December 2020 (20 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 7 December 2019 (19 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 January 2020	Satisfaction of charge 001277950009 in full (4 pages)
15 January 2020	Satisfaction of charge 001277950007 in full (4 pages)
13 January 2020	Notification of Allied Glass Containers Limited as a person with significant control on 20 December 2019 (2 pages)
13 January 2020	Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019 (1 page)
24 December 2019	Registration of charge 001277950011, created on 20 December 2019 (53 pages)
24 December 2019	Registration of charge 001277950012, created on 20 December 2019 (50 pages)
24 December 2019	Registration of charge 001277950013, created on 20 December 2019 (53 pages)
24 December 2019	Registration of charge 001277950014, created on 20 December 2019 (51 pages)
23 December 2019	Registration of charge 001277950015, created on 20 December 2019 (51 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 8 December 2018 (17 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 9 December 2017 (9 pages)
28 August 2018	Satisfaction of charge 001277950008 in full (1 page)
10 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017 (2 pages)
22 August 2017	Accounts for a dormant company made up to 3 December 2016 (9 pages)
22 August 2017	Accounts for a dormant company made up to 3 December 2016 (9 pages)
27 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
24 July 2017	Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Termination of appointment of James Thomas Hart as a director on 30 June 2017 (1 page)
24 July 2017	Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Termination of appointment of James Thomas Hart as a director on 30 June 2017 (1 page)
7 March 2017	Registration of charge 001277950010, created on 22 February 2017 (46 pages)
7 March 2017	Registration of charge 001277950010, created on 22 February 2017 (46 pages)
23 February 2017	Appointment of Mr Richard Summers as a director on 17 February 2017 (2 pages)
23 February 2017	Appointment of Mr Richard Summers as a director on 17 February 2017 (2 pages)
12 September 2016	Accounts for a dormant company made up to 5 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 5 December 2015 (9 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 80,800 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 80,800 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 80,800 (4 pages)
24 June 2015	Director's details changed for Mr Alan Stephen Henderson on 3 September 2014 (2 pages)
24 June 2015	Director's details changed for Mr Alan Stephen Henderson on 3 September 2014 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 80,800 (4 pages)
24 June 2015	Director's details changed for Mr Alan Stephen Henderson on 3 September 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 6 December 2014 (9 pages)
15 June 2015	Accounts for a dormant company made up to 6 December 2014 (9 pages)
15 June 2015	Accounts for a dormant company made up to 6 December 2014 (9 pages)
3 September 2014	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 (2 pages)
22 July 2014	Accounts for a dormant company made up to 7 December 2013 (9 pages)
22 July 2014	Accounts for a dormant company made up to 7 December 2013 (9 pages)
22 July 2014	Accounts for a dormant company made up to 7 December 2013 (9 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80,800 (4 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80,800 (4 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 November 2013	Termination of appointment of Andrew Spencer as a director (1 page)
26 November 2013	Termination of appointment of Brian Mcmillan as a director (1 page)
26 November 2013	Termination of appointment of Andrew Spencer as a director (1 page)
26 November 2013	Termination of appointment of Brian Mcmillan as a director (1 page)
20 November 2013	Resolutions RES13 ‐ Debenture, facilities agreement & intercreditor agreement 07/11/2013 (1 page)
20 November 2013	Resolutions RES13 ‐ Debenture, facilities agreement & intercreditor agreement 07/11/2013 (1 page)
16 November 2013	Registration of charge 001277950009 (75 pages)
16 November 2013	Registration of charge 001277950009 (75 pages)
13 November 2013	Satisfaction of charge 6 in full (4 pages)
13 November 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Satisfaction of charge 4 in full (4 pages)
13 November 2013	Registration of charge 001277950008 (69 pages)
13 November 2013	Registration of charge 001277950008 (69 pages)
13 November 2013	Satisfaction of charge 4 in full (4 pages)
13 November 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Satisfaction of charge 6 in full (4 pages)
8 November 2013	Registration of charge 001277950007 (70 pages)
8 November 2013	Registration of charge 001277950007 (70 pages)
17 September 2013	Satisfaction of charge 3 in full (4 pages)
17 September 2013	Satisfaction of charge 3 in full (4 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
3 June 2013	Accounts for a dormant company made up to 8 December 2012 (9 pages)
3 June 2013	Accounts for a dormant company made up to 8 December 2012 (9 pages)
3 June 2013	Accounts for a dormant company made up to 8 December 2012 (9 pages)
31 August 2012	Accounts for a dormant company made up to 3 December 2011 (5 pages)
31 August 2012	Accounts for a dormant company made up to 3 December 2011 (5 pages)
31 August 2012	Accounts for a dormant company made up to 3 December 2011 (5 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mr Andrew Spencer on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Brian Williams Mcmillan on 18 August 2010 (2 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mr Andrew Spencer on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Brian Williams Mcmillan on 18 August 2010 (2 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 May 2011	Appointment of Mr Alan Stephen Henderson as a director (2 pages)
17 May 2011	Appointment of Mr James Thomas Hart as a director (2 pages)
17 May 2011	Appointment of Mr James Thomas Hart as a director (2 pages)
17 May 2011	Appointment of Mr Alan Stephen Henderson as a director (2 pages)
4 April 2011	Accounts for a dormant company made up to 4 December 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 4 December 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 4 December 2010 (5 pages)
13 September 2010	Termination of appointment of John Firth as a director (1 page)
13 September 2010	Termination of appointment of John Firth as a director (1 page)
8 September 2010	Change of share class name or designation (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
8 September 2010	Statement of company's objects (2 pages)
8 September 2010	Change of share class name or designation (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
8 September 2010	Statement of company's objects (2 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (15 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (15 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 4 (33 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 4 (33 pages)
24 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 5 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 5 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 5 December 2009 (5 pages)
2 June 2010	Director's details changed for Brian Williams Mcmillan on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Brian Williams Mcmillan on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Brian Williams Mcmillan on 2 June 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Andrew Spencer on 18 December 2009 (2 pages)
24 February 2010	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Andrew Spencer on 18 December 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 6 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 6 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 6 December 2008 (5 pages)
30 July 2009	Return made up to 27/06/09; full list of members (4 pages)
30 July 2009	Return made up to 27/06/09; full list of members (4 pages)
21 July 2008	Return made up to 27/06/08; full list of members (4 pages)
21 July 2008	Return made up to 27/06/08; full list of members (4 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2008	Accounts for a dormant company made up to 8 December 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 8 December 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 8 December 2007 (5 pages)
21 February 2008	Resolutions RES13 ‐ Deed of amendment & res 14/02/08 (1 page)
21 February 2008	Resolutions RES13 ‐ Deed of amendment & res 14/02/08 (1 page)
3 October 2007	Accounts for a dormant company made up to 9 December 2006 (5 pages)
3 October 2007	Accounts for a dormant company made up to 9 December 2006 (5 pages)
3 October 2007	Accounts for a dormant company made up to 9 December 2006 (5 pages)
8 August 2007	Return made up to 27/06/07; full list of members (3 pages)
8 August 2007	Return made up to 27/06/07; full list of members (3 pages)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Registered office changed on 07/08/07 from: south accommodation road leeds LS10 1NQ (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Registered office changed on 07/08/07 from: south accommodation road leeds LS10 1NQ (1 page)
2 August 2007	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07 (1 page)
2 August 2007	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07 (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 August 2006	Accounts for a dormant company made up to 3 December 2005 (5 pages)
3 August 2006	Accounts for a dormant company made up to 3 December 2005 (5 pages)
3 August 2006	Accounts for a dormant company made up to 3 December 2005 (5 pages)
27 July 2006	Return made up to 27/06/06; full list of members (2 pages)
27 July 2006	Return made up to 27/06/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 4 December 2004 (9 pages)
14 September 2005	Full accounts made up to 4 December 2004 (9 pages)
14 September 2005	Full accounts made up to 4 December 2004 (9 pages)
2 September 2005	Return made up to 27/06/05; full list of members (2 pages)
2 September 2005	Return made up to 27/06/05; full list of members (2 pages)
2 September 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 September 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
17 August 2004	Full accounts made up to 6 December 2003 (10 pages)
17 August 2004	Full accounts made up to 6 December 2003 (10 pages)
17 August 2004	Full accounts made up to 6 December 2003 (10 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
28 August 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Accounting reference date extended from 15/09/03 to 06/12/03 (1 page)
7 March 2003	Accounting reference date extended from 15/09/03 to 06/12/03 (1 page)
16 January 2003	Full accounts made up to 14 September 2002 (11 pages)
16 January 2003	Full accounts made up to 14 September 2002 (11 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
24 December 2002	Auditors resignation (1 page)
24 December 2002	Auditor's resignation (2 pages)
24 December 2002	Auditors resignation (1 page)
24 December 2002	Auditor's resignation (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
19 December 2002	Particulars of mortgage/charge (13 pages)
19 December 2002	Particulars of mortgage/charge (13 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/02 (8 pages)
12 July 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/02 (8 pages)
2 February 2002	Full accounts made up to 15 September 2001 (19 pages)
2 February 2002	Full accounts made up to 15 September 2001 (19 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 27/06/01; full list of members (7 pages)
3 July 2001	Return made up to 27/06/01; full list of members (7 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
11 December 2000	Full accounts made up to 16 September 2000 (19 pages)
11 December 2000	Full accounts made up to 16 September 2000 (19 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 27/06/00; full list of members (7 pages)
12 July 2000	Return made up to 27/06/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 18 September 1999 (21 pages)
17 March 2000	Full accounts made up to 18 September 1999 (21 pages)
20 July 1999	Return made up to 27/06/99; no change of members (6 pages)
20 July 1999	Return made up to 27/06/99; no change of members (6 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (20 pages)
9 March 1999	Full accounts made up to 12 September 1998 (20 pages)
9 July 1998	Return made up to 27/06/98; no change of members (6 pages)
9 July 1998	Return made up to 27/06/98; no change of members (6 pages)
11 March 1998	Full accounts made up to 13 September 1997 (18 pages)
11 March 1998	Full accounts made up to 13 September 1997 (18 pages)
9 July 1997	Return made up to 27/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1997	Return made up to 27/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
26 March 1997	Full accounts made up to 14 September 1996 (18 pages)
26 March 1997	Full accounts made up to 14 September 1996 (18 pages)
15 July 1996	Return made up to 27/06/96; no change of members (6 pages)
15 July 1996	Return made up to 27/06/96; no change of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (18 pages)
28 March 1996	Full accounts made up to 16 September 1995 (18 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
24 March 1995	Full accounts made up to 17 September 1994 (17 pages)
24 March 1995	Full accounts made up to 17 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
15 March 1913	Certificate of incorporation (1 page)
15 March 1913	Certificate of incorporation (1 page)

Lax & Shaw Limited

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