Lawrence And Foster Limited

Company Name	Lawrence And Foster Limited
Directors	Emma Jane Fairbairn and Robert Edward Fairbairn
Company Status	Active
Company Number	02920002
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)
Previous Name	Tragus Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Emma Jane Fairbairn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(17 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B5 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX

Director Name	Mr Robert Edward Fairbairn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(17 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B5 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX

Secretary Name	Mr Garry Plummer
Status	Current
Appointed	16 January 2020(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	23 Ashlea Avenue Brighouse HD6 3SR

Director Name	John Foster
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1984
Appointment Duration	13 years, 6 months (resigned 20 February 1998)
Role	Sales Director
Correspondence Address	Flat 15 Park Villas Court Roundham Leeds LS8 1EB

Director Name	Frank William Lawrence
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 days after company formation)
Appointment Duration	17 years, 2 months (resigned 01 July 2011)
Role	Production Director
Country of Residence	England
Correspondence Address	61 Selby Road Garforth Leeds West Yorkshire LS25 1LR

Secretary Name	Adrian Hassett
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1995)
Role	Accountant
Correspondence Address	26 Valley Terrace Leeds LS17 8PA

Secretary Name	Arthur Isaac Barrow
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	48 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7LL

Director Name	Mrs Jacqueline Lawrence
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(1 year after company formation)
Appointment Duration	28 years, 11 months (resigned 10 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Selby Road Garforth Leeds West Yorkshire LS25 1LR

Secretary Name	Mr Charles Todd
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 16 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Love Lane Pontefract West Yorkshire WF8 4AR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lawrenceandfoster.co.uk
Telephone	01977 604440
Telephone region	Pontefract

Location

Registered Address	Unit B5 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Altofts and Whitwood
Built Up Area	Castleford

Shareholders

6k at £1	Jacqueline Lawrence 60.00% Ordinary
500 at £1	Anne Louise Firth 5.00% Ordinary
3.5k at £1	Emma Jane Fairbairn 35.00% Ordinary

Financials

Year	2014
Net Worth	£78,757
Cash	£73,760
Current Liabilities	£100,567

Accounts

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

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

15 May 1999	Delivered on: 24 May 1999 Satisfied on: 30 March 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 October 1994	Delivered on: 14 October 1994 Satisfied on: 18 August 1999 Persons entitled: West Yorkshire Small Firms Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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. See the mortgage charge document for full details. Fully Satisfied

15 May 1999

Delivered on: 24 May 1999
Satisfied on: 30 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

12 October 1994

Delivered on: 14 October 1994
Satisfied on: 18 August 1999
Persons entitled: West Yorkshire Small Firms Fund Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
27 April 2021	Registered office address changed from 61 Selby Road Garforth Leeds West Yorkshire LS25 1LR to Unit B5 Unit B5 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX on 27 April 2021 (1 page)
27 April 2021	Registered office address changed from Unit B5 Unit B5 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX England to Unit B5 Whitwood Enterprise Park Speedwell Road Castleford West Yorkshire WF10 5PX on 27 April 2021 (1 page)
22 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Garry Plummer as a secretary on 16 January 2020 (2 pages)
16 January 2020	Termination of appointment of Charles Todd as a secretary on 16 January 2020 (1 page)
30 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 December 2018	Change of details for Mrs Jacqueline Lawrence as a person with significant control on 1 December 2018 (2 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Director's details changed for Jacqueline Lawrence on 3 January 2012 (2 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Jacqueline Lawrence on 3 January 2012 (2 pages)
19 April 2012	Director's details changed for Jacqueline Lawrence on 3 January 2012 (2 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
31 January 2012	Director's details changed for Mrs Emma Jane Fairbairn on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mrs Emma Jane Fairbairn on 31 January 2012 (2 pages)
31 January 2012	Termination of appointment of Frank Lawrence as a director (1 page)
31 January 2012	Termination of appointment of Frank Lawrence as a director (1 page)
31 January 2012	Director's details changed for Mr Robert Edward Fairbairn on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Robert Edward Fairbairn on 31 January 2012 (2 pages)
4 January 2012	Appointment of Mr Robert Edward Fairbairn as a director (2 pages)
4 January 2012	Appointment of Mrs Emma Jane Fairbairn as a director (2 pages)
4 January 2012	Appointment of Mrs Emma Jane Fairbairn as a director (2 pages)
4 January 2012	Appointment of Mr Robert Edward Fairbairn as a director (2 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Jacqueline Lawrence on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Frank William Lawrence on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Jacqueline Lawrence on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Frank William Lawrence on 18 April 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 18/04/06; full list of members (2 pages)
20 April 2006	Return made up to 18/04/06; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 May 2005	Return made up to 18/04/05; full list of members (2 pages)
4 May 2005	Return made up to 18/04/05; full list of members (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 18/04/04; full list of members (7 pages)
23 April 2004	Return made up to 18/04/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 May 2002	Return made up to 18/04/02; full list of members (6 pages)
29 May 2002	Return made up to 18/04/02; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 18/04/01; full list of members (6 pages)
1 May 2001	Return made up to 18/04/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
18 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
16 May 1999	Return made up to 18/04/99; no change of members (4 pages)
16 May 1999	Return made up to 18/04/99; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 May 1997	Return made up to 18/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
14 May 1997	Return made up to 18/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/97 (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 May 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 February 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
23 February 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	Return made up to 18/04/95; full list of members (6 pages)
12 October 1995	Return made up to 18/04/95; full list of members (6 pages)
12 October 1995	New director appointed (2 pages)
14 February 1995	Secretary resigned;new secretary appointed (2 pages)
14 February 1995	Secretary resigned;new secretary appointed (2 pages)
3 January 1995	Ad 06/09/94--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
3 January 1995	Ad 06/09/94--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 October 1994	Particulars of mortgage/charge (4 pages)
14 October 1994	Particulars of mortgage/charge (4 pages)
5 October 1994	Â£ nc 1000/10000 06/09/94 (1 page)
5 October 1994	£ nc 1000/10000 06/09/94 (1 page)
17 August 1994	Accounting reference date notified as 31/07 (1 page)
17 August 1994	Ad 25/07/94--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 1994	Accounting reference date notified as 31/07 (1 page)
17 August 1994	Ad 25/07/94--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 August 1994	New director appointed (2 pages)
17 August 1994	New director appointed (2 pages)
19 July 1994	Company name changed tragus LIMITED\certificate issued on 20/07/94 (2 pages)
19 July 1994	Company name changed tragus LIMITED\certificate issued on 20/07/94 (2 pages)
27 April 1994	New secretary appointed (6 pages)
27 April 1994	New secretary appointed (6 pages)
27 April 1994	Registered office changed on 27/04/94 from: 12 york place leeds LS1 2DS (1 page)
27 April 1994	Registered office changed on 27/04/94 from: 12 york place leeds LS1 2DS (1 page)
18 April 1994	Incorporation (8 pages)
18 April 1994	Incorporation (8 pages)