| Company Name | G. Lawrence Wholesale Meat Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 01084692 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1972(51 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Gregory Alfred Lawrence |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Wholesale Meat Trader |
| Country of Residence | England |
| Correspondence Address | Warren Lodge High Road Epping CM16 5HN |
| Secretary Name | Mrs Florence Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Warren Lodge London Road Epping Essex Cm16 |
| Director Name | Mr James Butler |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(38 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Meat Wholesaler |
| Country of Residence | England |
| Correspondence Address | 23 East Market Central Meat Market Smithfield London EC1A 9AU |
| Director Name | Mr Gregory Lawrence |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(38 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Meat Wholsaler |
| Country of Residence | England |
| Correspondence Address | 23 East Market Central Meat Market Smithfield London EC1A 9AU |
| Director Name | Mr John Alan Buckley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(18 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 09 July 2002) |
| Role | Wholesale Meat Trader |
| Correspondence Address | 1a Southview Drive South Woodford London E18 |
Contact
| Website | www.smithfieldmarket.com |
|---|---|
| Telephone | 020 72483151 |
| Telephone region | London |
Location
| Registered Address | 23 East Market Building London Central Markets Smithfield London EC1A 9PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Gregory Alfred Lawrence 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Florence Lawrence 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,167,241 |
| Cash | £875,051 |
| Current Liabilities | £622,189 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks from now) |
Charges
| 18 June 2004 | Delivered on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
|---|---|
| 27 July 2001 | Delivered on: 3 August 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: £10,820. Outstanding |
| 9 November 1999 | Delivered on: 15 November 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of the mayor and commonalty and citizens of the city of london for £20,000. Particulars: The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96936746 and earmarked or designated by reference to the company. Outstanding |
Filing History
| 6 October 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 11 September 2019 | Full accounts made up to 2 August 2019 (27 pages) |
| 22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 30 November 2018 | Full accounts made up to 3 August 2018 (27 pages) |
| 30 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 5 January 2018 | Full accounts made up to 31 July 2017 (25 pages) |
| 18 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 13 December 2016 | Full accounts made up to 31 July 2016 (24 pages) |
| 13 December 2016 | Full accounts made up to 31 July 2016 (24 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 18 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 30 October 2012 | Accounts for a small company made up to 31 July 2012 (8 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 July 2012 (8 pages) |
| 13 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 July 2011 (8 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 July 2011 (8 pages) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2011 | Registered office address changed from 23 East Market Central Meat Markets Smithfield London EC1A 9AU on 26 September 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from 23 East Market Central Meat Markets Smithfield London EC1A 9AU on 26 September 2011 (2 pages) |
| 14 February 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 14 February 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 27 January 2011 | Appointment of Mr Gregory Lawrence as a director (2 pages) |
| 27 January 2011 | Appointment of Mr James Butler as a director (2 pages) |
| 27 January 2011 | Appointment of Mr Gregory Lawrence as a director (2 pages) |
| 27 January 2011 | Appointment of Mr James Butler as a director (2 pages) |
| 16 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 13 April 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 13 April 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 1 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 13 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 13 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 27 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 20 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 20 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 23 February 2006 | Return made up to 13/07/05; full list of members (6 pages) |
| 23 February 2006 | Return made up to 13/07/05; full list of members (6 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: g lawrence house 14 ealing road wembley middlesex (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: g lawrence house 14 ealing road wembley middlesex (1 page) |
| 28 July 2005 | Accounts for a small company made up to 31 July 2004 (8 pages) |
| 28 July 2005 | Accounts for a small company made up to 31 July 2004 (8 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: riverside house 1/5 como street romford essex RM7 7DN (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: riverside house 1/5 como street romford essex RM7 7DN (1 page) |
| 4 August 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 15 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 15 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 20 September 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 20 September 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 3 August 2001 | Particulars of mortgage/charge (3 pages) |
| 3 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 14 May 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 14 May 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 27 September 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 18 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 15 November 1999 | Particulars of mortgage/charge (3 pages) |
| 15 November 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 29 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 18 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 31 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 31 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 15 June 1995 | Resolutions
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| 15 June 1995 | Resolutions
|