Company NameLavells Limited
Company StatusActive
Company Number00280001
CategoryPrivate Limited Company
Incorporation Date28 September 1933(87 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Simon Jonathan Miller
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2004(71 years, 1 month after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Steven Green
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2017(83 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Robbie Ian Bell
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(85 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameMrs Rachel Peat
StatusCurrent
Appointed31 January 2019(85 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Stuart Clive Butler
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2020(86 years, 5 months after company formation)
Appointment Duration8 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameGarry Philip Honeyball
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(59 years, 3 months after company formation)
Appointment Duration2 years (resigned 09 January 1995)
RoleChartered Accountant
Correspondence Address9 Ilfracombe Crescent
Suttons Farm
Hornchurch
Essex
RM12 6RQ
Director NameMr Brian Jackson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(59 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 1998)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Grazings
Highfield Lane
Hemel Hempstead
Hertfordshire
HP2 5JN
Director NameMr Robert Leak
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(59 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 July 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17 Manor Road
Barnet
Hertfordshire
EN5 2LH
Director NameMr Peter Samuel Symmons
Date of BirthAugust 1948 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed29 December 1992(59 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address3 Lippitts Hill
Luton
Bedfordshire
LU2 7YN
Secretary NameMr Peter Samuel Symmons
NationalityEnglish
StatusResigned
Appointed29 December 1992(59 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lippitts Hill
Luton
Bedfordshire
LU2 7YN
Director NameJohn Richard Talbot
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(61 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 November 1998)
RoleCommercial Director
Correspondence Address14 The Coppens
Stotfold
Hitchin
Hertfordshire
SG5 4PJ
Secretary NameMr Colin Graham Reader
NationalityBritish
StatusResigned
Appointed09 March 1995(61 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Arlington Road
London
NW1 7ES
Director NameMr Colin Graham Reader
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(61 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 1996)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address51 Arlington Road
London
NW1 7ES
Director NameJohn Michael Rees
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(62 years, 1 month after company formation)
Appointment Duration3 years (resigned 28 November 1998)
RoleFinance Director
Correspondence Address6 Nelson Crescent
Maldon
Essex
CM9 6WE
Director NameStephen Howard Wooldridge
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(62 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 November 1998)
RoleHuman Resource Director
Country of ResidenceEngland
Correspondence AddressSanibel
Wrabness Road
Ramsey
Essex
CO12 5NJ
Secretary NameJohn Michael Rees
NationalityBritish
StatusResigned
Appointed19 July 1996(62 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 September 1996)
RoleCompany Director
Correspondence Address102 Pollards Green
Chelmer Village
Chelmsford
CM2 6UL
Secretary NameLaurence Henry Ford
NationalityBritish
StatusResigned
Appointed30 September 1996(63 years after company formation)
Appointment Duration2 years, 1 month (resigned 28 November 1998)
RoleSecretary
Correspondence Address123 Eastern Avenue East
Romford
Essex
RM1 4SH
Director NameMr James Lancaster
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1998(65 years, 2 months after company formation)
Appointment Duration17 years, 5 months (resigned 26 April 2016)
RoleChairman And Chief Executive
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameMr Christopher Howard Barnes
NationalityBritish
StatusResigned
Appointed28 November 1998(65 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2003)
RoleSecretary
Correspondence Address11 Hepplewhite Close
Baughurst
Basingstoke
Hampshire
RG26 5HD
Secretary NameMr Allister Russell Cox
NationalityBritish
StatusResigned
Appointed28 November 1998(65 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Small House Mynthurst
Leigh
Reigate
Surrey
RH2 8RJ
Director NameMr Allister Russell Cox
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(66 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 October 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Small House Mynthurst
Leigh
Reigate
Surrey
RH2 8RJ
Secretary NameMr Simon Jonathan Miller
NationalityBritish
StatusResigned
Appointed14 March 2003(69 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Stephen William Wilkinson
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(71 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartin McColl House
Ashwells Road
Pilgrims Hatch, Brentwood
Essex
CM15 9ST
Secretary NameKingsley John Tedder
NationalityBritish
StatusResigned
Appointed17 November 2004(71 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Martyn James Aguss
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(78 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2016(82 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Steven Green
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2017(83 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameBernadette Clare Young
StatusResigned
Appointed22 August 2017(83 years, 11 months after company formation)
Appointment Duration1 year (resigned 07 September 2018)
RoleCompany Director
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST

Contact

Websitemartinmccoll.co.uk
Telephone020 38054822
Telephone regionLondon

Location

Registered AddressGround Floor West
One London Road
Brentwood
Essex
CM14 4QP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts25 November 2018 (1 year, 11 months ago)
Next Accounts Due30 November 2020 (1 month from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return4 October 2019 (1 year ago)
Next Return Due15 November 2020 (2 weeks, 3 days from now)

Charges

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