Charles Lawrence Surfaces Limited

00932266

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRUNEL HOUSE JESSOP WAY, NEWARK, NG24 2ER

Incorporated 17/05/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190

Manufacture of other rubber products

Officers

Mr Andrew Buchanan Malcolm

director · Since 27/01/2006

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mr Walter Hattrick Malcolm

director · Since 27/01/2006

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Persons with Significant Control

Cls Surfaces (Holdings) Limited

75–100% shares

Brookfield House, Burnbrae Drive, Paisley, PA3 3BU

Reg: Sc277048 · Companies House, Edinburgh · Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2024Registered 06/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 06/07/2020Registered 09/07/2020Satisfied 02/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2012Registered 09/11/2012Satisfied 08/07/2020

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/10/2012Registered 08/11/2012Satisfied 01/05/2025

charge

outstanding

HSBC BANK PLC

Created 31/10/2012Registered 08/11/2012

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FUNDERS AND ITS SUCCESSOR(S) (THE SECURITY TRU

Created 27/08/2009Registered 12/09/2009Satisfied 02/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2000Registered 07/09/2000Satisfied 11/02/2006

charge

satisfied

3I GROUP PLC

Created 22/12/1995Registered 23/12/1995Satisfied 21/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1995Registered 22/12/1995Satisfied 26/01/1996

charge

satisfied

3I GROUP PLC

Created 24/05/1993Registered 26/05/1993Satisfied 12/01/2001

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 23/06/1980Registered 26/06/1980

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 15/02/1980Registered 28/02/1980

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 27/06/1980Registered 07/07/1977

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1974Registered 30/09/1974Satisfied 12/01/2001