LAVERY ROWE ADVERTISING LIMITED

69-71 Newington Causeway, , SE1 6BD London

StatusACTIVE
Company No.01481734
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1980
Years39 years, 9 months and 18 days


SUMMARY

LAVERY ROWE ADVERTISING LIMITED is an active private limited company with number 01481734. It was incorporated 39 years, 9 months and 18 days ago, on 27 February 1980. The company address is 69-71 Newington Causeway, , SE1 6BD London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LAVERY ROWE ADVERTISING LIMITED is 'Advertising agencies ' (73110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date01 Jul 2017
Returns Last Date03 Jun 2016
Nature of business (SIC)
73110Advertising agencies
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PAYNE, Paul
Secretary
ACTIVE
Assigned on 04 May 2018
Current time on role 1 year, 7 months and 12 days

FOREMAN, Peter Francis
Director
ACTIVE
Assigned on
Current time on role

LEWIS, Wayne Robert
Director
ACTIVE
Assigned on 10 Jan 2013
Current time on role 6 years, 11 months and 6 days

PAYNE, Paul John
Director
ACTIVE
Assigned on 10 Jan 2013
Current time on role 6 years, 11 months and 6 days

ROWE, Nigel
Director
ACTIVE
Assigned on
Current time on role

DENCH, Paul William
Secretary
RESIGNED
Assigned on 27 Jun 2011
Resigned on 04 May 2018
Time on role 6 years, 10 months and 7 days

KNIGHTON, Marie Georgina
Secretary
RESIGNED
Assigned on
Resigned on 21 Jul 2008
Time on role 11 years, 4 months and 25 days

FORWELL, Anthony John
Director
RESIGNED
Assigned on 04 Jan 1995
Resigned on 31 Dec 2009
Time on role 14 years, 11 months and 27 days

KNIGHTON, James Robertson
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2010
Time on role 9 years, 5 months and 16 days

KNIGHTON, Marie Georgina
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2010
Time on role 9 years, 5 months and 16 days

LONGLEY, Graham Talbot
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 14 years, 5 months and 16 days

MALYON, Brian William
Director
RESIGNED
Assigned on
Resigned on 25 Aug 2005
Time on role 14 years, 3 months and 21 days

ROLPH, John Trevor
Director
RESIGNED
Assigned on
Resigned on 23 Jun 2009
Time on role 10 years, 5 months and 23 days

ROWE, Graham
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2006
Time on role 12 years, 11 months and 27 days

WARD, Colin Christopher
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2012
Time on role 6 years, 11 months and 15 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Legal charge

Created on 11 Nov 2005
Delivered on 23 Nov 2005
Status Fully-satisfied
Satisfied on 17 May 2016

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

28D ludgate hill, birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
View PDF
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Legal mortgage

Created on 06 Jan 1989
Delivered on 13 Jan 1989
Status Fully-satisfied
Satisfied on 17 Mar 2001

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

28 ludgate hill birmingham west midlands title no. Wm 190685 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Mortgage debenture

Created on 18 Apr 1983
Delivered on 22 Apr 1983
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including book debts & goodwill.