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Charles Lawrence Surfaces Limited

00932266

active
ltd
england wales
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, Northern Road Industrial, Newark, NG24 2ER
Incorporated 17/05/1968

Previously known as

Charles Lawrence Surfaces Plc · until 27/01/2006
Charles Lawrence Group Plc · until 14/08/1997
Charles Lawrence U.K. Limited Ashton Bond Gigg · until 18/12/1989
Charles Lawrence (Landscapes) Limited · until 16/07/1982

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

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

Walter Hattrick Malcolm

director · Since 27/01/2006

British · Scotland · Age 65

Andrew Buchanan Malcolm

director · Since 27/01/2006

British · Scotland · Age 64

Lucy Jill Strachan

secretary · Since 02/02/2024

Former

Raymond John Stanbridge

director · Resigned 16/02/1994

Geoffrey Charles Bond

secretary · Resigned 01/06/1997

Barry Geoffrey Baker

director · Resigned 31/12/1999

Ian Beswick

director · Resigned 28/07/2000

Martin John Beacon

director · Resigned 12/01/2001

Ian Gordon Shaw

director · Resigned 31/03/2002

Geoffrey Charles Bond

director · Resigned 20/05/2002

Robert Ellis Taylor

director · Resigned 24/12/2003

David Meldrum Blamire

director · Resigned 23/05/2005

Nigel Charles Allen

director · Resigned 27/01/2006

Richard Hills

secretary · Resigned 27/01/2006

Mark Anthony Keal

director · Resigned 27/01/2006

Richard Hills

director · Resigned 27/01/2006

Simon Robert Hall

director · Resigned 24/02/2006

Charles Clifford Seager Lawrence

director · Resigned 01/05/2015

Andrew John Macallister

director · Resigned 01/06/2015

Anthony Andrew Aitchison

director · Resigned 31/12/2016

Martin Kiely

director · Resigned 30/06/2020

Charles Roderick Stewart

secretary · Resigned 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
outstanding

HSBC BANK PLC

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

HSBC EQUIPMENT FINANCE (UK) LIMITED

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

Change History

officer appointedSTRACHAN, Lucy Jill
2026-07-27
officer appointedMALCOLM, Andrew Buchanan
2026-07-27
officer appointedMALCOLM, Walter Hattrick
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Brunel House Jessop Way
2026-07-27

BRUNEL HOUSE JESSOP WAY

post townNewark
2026-07-27

NEWARK