FUERST DAY LAWSON LIMITED
Active - Accounts Filed
General Information
NAME
FUERST DAY LAWSON LIMITED
COMPANY NUMBER
00607374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
02/07/1958
(66 years and 5 months old)
WEBSITE
http://fdlworld.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/1958
23/01/1997
R.VERNEY & CO.LIMITED
LONDON
E1W 3SS
Telephone: 02074880777
TPS: No
Gooses Foot Estate
Kingstone
Hereford
Herefordshire
HR2 9HY
Telephone: 251713
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
E1W 3SS
Telephone: 74880777
Newstead Industrial Estate
Longton Road
Trentham
Stoke-on-trent, Staffordshire
ST4 8HX
Telephone: 646639
The Airfield
Little Walden
Saffron Walden
Essex
CB10 1XQ
Telephone: 890555
Unit 2
Shackleton Way
Stafford
Staffordshire
ST16 1GY
Unit 248
Ikon Trading Estate
Droitwich Road
Kidderminster, Worcestershire
DY10 4EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUERST DAY LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | William Eric Beatty (927301040) has left the board |
| 05/07/2024 | New Board Member James Robin Alexander Bray (932475384) Appointed |
| 19/02/2024 | Stewart Antony Baseley (900480915) has left the board |
Credit Risk Overview
Want to learn more about FUERST DAY LAWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUERST DAY LAWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUERST DAY LAWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/1991 - 18/02/2016 (24 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
16/11/1991 - 13/12/1994 (3years) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLANDER PARTNERS FDL LP | N/A | N/A |
| FDL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.1 LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.2 LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON LIMITED | Active - Accounts Filed | View Report |
| FDL AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | William Eric Beatty (927301040) has left the board |
| 05/07/2024 | New Board Member James Robin Alexander Bray (932475384) Appointed |
| 19/02/2024 | Stewart Antony Baseley (900480915) has left the board |
| 19/02/2024 | Jeff Hull (920931736) has left the board |
| 19/02/2024 | Charles Calvert Thomas (920536881) has left the board |
| 19/02/2024 | New Board Member Christopher Michael Poole (917093565) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 14/08/2020 | New Board Member William Eric Beatty (927301040) Appointed |
| 25/02/2020 | Mac Mardi (911756235) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | Guy Neville Humphry Baker (902289762) has left the board |
| 05/09/2019 | Michael Robert Nicolais (920537668) has left the board |
| 05/09/2019 | New Company Secretary Charles John Coulson (926202695) Appointed |
| 30/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 02/12/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Board Member Jeff Hull (920931736) Appointed |
| 01/07/2016 | Jeff Hull (920931768) has left the board |
| 24/06/2016 | New Board Member Jeff Hull (920931768) Appointed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | Christopher McRorie (920558293) has left the board |
| 08/03/2016 | New Board Member Christopher McRorie (920558293) Appointed |
| 08/03/2016 | Christopher McRorie (920537407) has left the board |
| 02/03/2016 | Michael Robert Nicolais (920537728) has left the board |
| 02/03/2016 | New Board Member Charles Calvert Thomas (920536881) Appointed |
| 02/03/2016 | Charles Calvert Thomas (920537748) has left the board |
| 02/03/2016 | New Board Member Michael Robert Nicolais (920537668) Appointed |
| 01/03/2016 | Christopher McRorie (920537730) has left the board |
| 01/03/2016 | New Board Member Christopher McRorie (920537407) Appointed |
| 24/02/2016 | New Board Member Michael Robert Nicolais (920537728) Appointed |
| 24/02/2016 | New Board Member Michael Robert Nicolais (920537728) Appointed |
| 24/02/2016 | New Board Member Christopher McRorie (920537730) Appointed |
| 24/02/2016 | New Board Member Charles Calvert Thomas (920537748) Appointed |
| 24/02/2016 | New Board Member Charles Calvert Thomas (920537748) Appointed |
| 24/02/2016 | New Board Member Christopher McRorie (920537730) Appointed |
| 23/02/2016 | Alicia Dorothie Day Lawson (917675480) has left the board |
| 23/02/2016 | Charlotte Mary Clare Lawson (919148334) has left the board |
| 23/02/2016 | Eloise Ruth Day Lawson (919148311) has left the board |
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