Lavells Limited

Company Name	Lavells Limited
Company Status	Active
Company Number	00280001
Category	Private Limited Company
Incorporation Date	28 September 1933(90 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(71 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Secretary Name	Mrs Rachel Peat
Status	Current
Appointed	31 January 2019(85 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(86 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(86 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Chief Operating Officer Karen Anita McEwan
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(88 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2022(88 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr Robert Leak
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(59 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Peter Samuel Symmons
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(59 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(59 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1998)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(59 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	29 December 1992(59 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	John Richard Talbot
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(61 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1998)
Role	Commercial Director
Correspondence Address	14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(61 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(62 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 November 1998)
Role	Finance Director
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Director Name	Stephen Howard Wooldridge
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(62 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1998)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	Sanibel Wrabness Road Ramsey Essex CO12 5NJ

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(62 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(63 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Secretary
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(65 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 April 2016)
Role	Chairman And Chief Executive
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(65 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Secretary
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Allister Russell Cox
Nationality	British
Status	Resigned
Appointed	28 November 1998(65 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(66 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(69 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(71 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(71 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(71 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(78 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(82 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(83 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(83 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(85 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mrs Rachel Peat
Status	Resigned
Appointed	31 January 2019(85 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	Ground Floor West One London Road Brentwood Essex CM14 4QW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	7 other UK companies use this postal address

Shareholders

2m at £0.05	Martin The Newsagent LTD 100.00% Ordinary

Accounts

Latest Accounts	29 November 2020 (2 years, 10 months ago)
Next Accounts Due	22 November 2023 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 May

Returns

Latest Return	4 October 2022 (11 months, 3 weeks ago)
Next Return Due	18 October 2023 (3 weeks from now)

Charges

17 October 2005	Delivered on: 21 October 2005 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee) Classification: Debenture accession deed Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) 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. See the mortgage charge document for full details. Fully Satisfied

17 October 2005

Delivered on: 21 October 2005
Satisfied on: 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

Classification: Debenture accession deed
Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 October 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
24 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
24 June 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100,000 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100,000 (4 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100,000 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100,000 (5 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 December 2005	Return made up to 04/10/05; full list of members (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
8 December 2000	Return made up to 04/10/00; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (6 pages)
23 June 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (3 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
29 September 1999	Accounts for a dormant company made up to 28 November 1998 (6 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (3 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
10 July 1998	Accounts for a dormant company made up to 26 April 1998 (7 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 27 April 1997 (7 pages)
3 December 1996	Accounts for a dormant company made up to 28 April 1996 (7 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned;director resigned (2 pages)
2 August 1996	Director resigned (1 page)
4 February 1996	New director appointed (2 pages)
2 January 1996	Accounts for a dormant company made up to 30 April 1995 (7 pages)
15 November 1995	New director appointed (4 pages)
25 October 1995	Return made up to 04/10/95; full list of members (14 pages)
22 March 1995	New director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 June 1988	New director appointed (2 pages)
19 May 1988	Director resigned (2 pages)
7 December 1987	Accounting reference date extended from 31/12 to 30/04 (1 page)
30 November 1987	New director appointed (3 pages)
27 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1987	Return made up to 26/06/87; full list of members (8 pages)
23 July 1987	Full accounts made up to 28 December 1986 (20 pages)
4 June 1987	New director appointed (2 pages)
13 March 1987	New director appointed (2 pages)
4 November 1986	Director resigned (2 pages)
21 October 1986	New director appointed (2 pages)
14 August 1986	Accounting reference date extended from 30/09 to 31/12 (1 page)
29 July 1986	Return made up to 29/05/86; full list of members (7 pages)
3 May 1986	Full accounts made up to 29 September 1985 (15 pages)