Lawcris Panel Products Limited

Company Name	Lawcris Panel Products Limited
Company Status	Active
Company Number	01621560
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 1 month ago)
Previous Names	Spendorama Limited and Lawcris Plywood Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Simon Philip Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	The Elms 26 Farrer Lane, Oulton Leeds West Yorkshire LS26 8JW

Director Name	Mr Christopher John Hopton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Millfield Barn Redhouse Lane Moor Monkton York YO26 8JG

Director Name	Mr Philip Ian Hall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(15 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Pymont Drive Woodlesford Leeds LS26 8WA

Director Name	Mr Ian Matthews
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(15 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Riding Gardens Lofthouse Wakefield West Yorkshire WF3 3SN

Secretary Name	Mr Christopher John Hopton
Nationality	British
Status	Current
Appointed	22 October 2001(19 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Timber Specialist
Country of Residence	England
Correspondence Address	Millfield Barn Redhouse Lane Moor Monkton York YO26 8JG

Director Name	Mr Mark Andrew Rhodes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Blue Steel Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP

Secretary Name	Mr Christopher John Hopton
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield Barn Redhouse Lane Moor Monkton York YO26 8JG

Secretary Name	Angela Frances Hopton
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 October 2001)
Role	Accounts Clerk
Correspondence Address	Millfield Barn Moor Monkton York North Yorkshire YO26 8JG

Director Name	Mr Paul Graham Nuthall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(15 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 05 April 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	69 Holborn Hill Ormskirk Lancashire L39 4SX

Contact

Website	www.lawcris.co.uk/
Email address	[email protected]
Telephone	0113 2177177
Telephone region	Leeds

Location

Registered Address	Blue Steel Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Shareholders

79 at £1	Mr Christopher John Hopton 79.00% Ordinary
19 at £1	Mr Simon Philip Hall 19.00% Ordinary
1 at £1	Mr Christopher John Hopton 1.00% Ordinary A
1 at £1	Mr Simon Philip Hall 1.00% Ordinary B

Financials

Year	2014
Turnover	£58,055,067
Gross Profit	£12,465,836
Net Worth	£2,910,119
Cash	£1,251,666
Current Liabilities	£14,581,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

8 November 2018	Delivered on: 10 November 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2013	Delivered on: 3 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a units a-d cross green drive cross green industrial estate leeds t/no YWE21513. Notification of addition to or amendment of charge. Outstanding
6 March 1984	Delivered on: 13 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
10 July 1991	Delivered on: 26 July 1991 Satisfied on: 12 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thornes lane wharf,wakefield, west yorkshire. Fully Satisfied

Filing History

24 August 2023	Full accounts made up to 31 December 2022 (31 pages)
23 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (32 pages)
13 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (32 pages)
9 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (30 pages)
3 October 2019	Appointment of Mr Mark Andrew Rhodes as a director on 2 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (28 pages)
28 May 2019	Termination of appointment of Paul Graham Nuthall as a director on 5 April 2019 (1 page)
10 November 2018	Registration of charge 016215600004, created on 8 November 2018 (39 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (28 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
5 July 2017	Notification of Christopher John Hopton as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Christopher John Hopton as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
29 June 2016	Director's details changed for Mr Paul Graham Nuthall on 21 January 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (9 pages)
29 June 2016	Director's details changed for Mr Paul Graham Nuthall on 21 January 2016 (2 pages)
26 April 2016	Full accounts made up to 31 December 2015 (27 pages)
26 April 2016	Full accounts made up to 31 December 2015 (27 pages)
11 March 2016	Change of share class name or designation (2 pages)
11 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
11 March 2016	Change of share class name or designation (2 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (9 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (9 pages)
5 May 2015	Full accounts made up to 31 December 2014 (22 pages)
5 May 2015	Full accounts made up to 31 December 2014 (22 pages)
19 January 2015	Section 519 (1 page)
19 January 2015	Section 519 (1 page)
29 September 2014	Registered office address changed from Unit C Cross Green Close Cross Green Indsustrial Estate Leeds West Yorkshire LS9 0RY to Blue Steel Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Unit C Cross Green Close Cross Green Indsustrial Estate Leeds West Yorkshire LS9 0RY to Blue Steel Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP on 29 September 2014 (1 page)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (9 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (9 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2013	Registration of charge 016215600003 (13 pages)
3 October 2013	Registration of charge 016215600003 (13 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (9 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (9 pages)
15 May 2013	Full accounts made up to 31 December 2012 (21 pages)
15 May 2013	Full accounts made up to 31 December 2012 (21 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
16 May 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Full accounts made up to 31 December 2011 (21 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
29 June 2010	Director's details changed for Ian Matthews on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher John Hopton on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Ian Matthews on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Philip Ian Hall on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Christopher John Hopton on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Paul Graham Nuthall on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Simon Philip Hall on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher John Hopton on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Simon Philip Hall on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Christopher John Hopton on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Paul Graham Nuthall on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Philip Ian Hall on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
20 April 2009	Full accounts made up to 31 December 2008 (21 pages)
20 April 2009	Full accounts made up to 31 December 2008 (21 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 02/07/08; full list of members (5 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Return made up to 02/07/08; full list of members (5 pages)
18 August 2008	Location of register of members (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 02/07/07; full list of members (4 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 02/07/07; full list of members (4 pages)
5 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
5 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
23 August 2006	Return made up to 02/07/06; full list of members (3 pages)
23 August 2006	Return made up to 02/07/06; full list of members (3 pages)
5 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
5 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
10 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
10 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
14 November 2005	Resolutions RES13 ‐ Conversion of shares 03/11/05 (1 page)
14 November 2005	Memorandum and Articles of Association (12 pages)
14 November 2005	Resolutions RES13 ‐ Conversion of shares 03/11/05 (1 page)
14 November 2005	Memorandum and Articles of Association (12 pages)
21 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 January 2005	Accounts for a medium company made up to 31 March 2004 (20 pages)
26 January 2005	Accounts for a medium company made up to 31 March 2004 (20 pages)
28 October 2004	Return made up to 02/07/04; full list of members (8 pages)
28 October 2004	Return made up to 02/07/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (22 pages)
16 December 2003	Full accounts made up to 31 March 2003 (22 pages)
10 September 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
16 November 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
24 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
28 June 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (18 pages)
18 January 2001	Full accounts made up to 31 March 2000 (18 pages)
31 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 December 1999	Full accounts made up to 31 March 1999 (20 pages)
1 December 1999	Full accounts made up to 31 March 1999 (20 pages)
20 July 1999	Return made up to 02/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 02/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Company name changed lawcris plywood LIMITED\certificate issued on 14/04/99 (2 pages)
13 April 1999	Company name changed lawcris plywood LIMITED\certificate issued on 14/04/99 (2 pages)
31 October 1998	Full accounts made up to 31 March 1998 (18 pages)
31 October 1998	Full accounts made up to 31 March 1998 (18 pages)
16 July 1998	Return made up to 02/07/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 363(288) ‐ Director's particulars changed (8 pages)
16 July 1998	Return made up to 02/07/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 363(288) ‐ Director's particulars changed (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
5 September 1997	Full accounts made up to 31 March 1997 (18 pages)
5 September 1997	Full accounts made up to 31 March 1997 (18 pages)
16 July 1997	Return made up to 02/07/97; full list of members (6 pages)
16 July 1997	Return made up to 02/07/97; full list of members (6 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
15 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
14 October 1996	Full accounts made up to 31 March 1996 (19 pages)
14 October 1996	Full accounts made up to 31 March 1996 (19 pages)
15 August 1996	Return made up to 02/07/96; no change of members (4 pages)
15 August 1996	Return made up to 02/07/96; no change of members (4 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Registered office changed on 21/02/96 from: thornes lane wharf wakefield west yorkshire WF1 5RF (1 page)
21 February 1996	Registered office changed on 21/02/96 from: thornes lane wharf wakefield west yorkshire WF1 5RF (1 page)
24 July 1995	Full accounts made up to 31 March 1995 (18 pages)
24 July 1995	Full accounts made up to 31 March 1995 (18 pages)
6 July 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 March 1982	Certificate of incorporation (1 page)
12 March 1982	Certificate of incorporation (1 page)

Lawcris Panel Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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