Company Information for LAW DEBENTURE CORPORATION PLC(THE)
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
|
Company Registration Number
00030397
Public Limited Company
Active |
Company Name | |
---|---|
LAW DEBENTURE CORPORATION PLC(THE) | |
Legal Registered Office | |
8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Company Number | 00030397 | |
---|---|---|
Company ID Number | 00030397 | |
Date formed | 1889-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/06/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 14:33:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
TIMOTHY NICHOLAS BOND |
||
MARK GEORGE ORLANDO BRIDGEMAN |
||
ROBERT CHARLES ANTHONY HINGLEY |
||
DENIS JACKSON |
||
ROBERT JOHN LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SMITH |
Director | ||
TIMOTHY MICHAEL JAMES FULLWOOD |
Director | ||
MICHAEL CHARLES ADAMS |
Director | ||
CAROLINE JANET BANSZKY |
Director | ||
JOHN ANDERSON KAY |
Director | ||
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL |
Director | ||
ARMEL CONYERS CATES |
Director | ||
ROBERT JAMES WILLIAMS |
Director | ||
KENNETH WILLIAM BALLARD INGLIS |
Director | ||
JOHN EDWARDS |
Director | ||
CHRISTOPHER CHARLES BIDDULPH DUFFETT |
Director | ||
EWEN CAMERON STEWART MACPHERSON |
Director | ||
PETER MICHAEL SKEGGS |
Company Secretary | ||
RICHARD LAWRENCE BRISTOW |
Director | ||
JOHN MAXWELL KENNEDY |
Director | ||
JOHN ALSTON MORRELL |
Director | ||
HUGH DANIEL OSBORNE |
Director | ||
ROBERT JAMES WILLIAMS |
Company Secretary | ||
JOHN KENNETH HOWELL |
Company Secretary | ||
FOSTER FERRIER HARVEY CHARLTON |
Director | ||
DENYSE MONIQUE ANDERSON |
Director | ||
GRAHAM IDRIS LANE |
Director | ||
JULIAN ROBERT MASON-JEBB |
Director | ||
DAVID FRANK NORRIS |
Director | ||
RICHARD FORBES THOMAS |
Director | ||
RAYMOND PERCIVAL ST GEORGE CAZALET |
Director | ||
HOWARD CLIVE RUMBELOW |
Director | ||
JOHN JEREMY MCKINNELL POTTER |
Director | ||
JOHN JEREMY MCKINNELL POTTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMC MATERIALS UPC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
SAFECALL TRAINING LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
LAW DEBENTURE HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
ALBA 2007-1 PLC | Company Secretary | 2007-02-22 | CURRENT | 2006-10-13 | Active | |
THE FORRESTDALE TRUST LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1925-03-25 | Dissolved 2014-07-22 | |
LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
SHAREHOLDER TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
GRANITE MORTGAGES 03-2 PLC | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1980-01-04 | Active | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | Active | |
L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
JPMORGAN BRAZIL INVESTMENT TRUST PLC | Director | 2010-02-24 | CURRENT | 2010-02-01 | Liquidation | |
HOWICK TRUSTEES LIMITED | Director | 2008-08-30 | CURRENT | 1975-04-18 | Active | |
OTTER ARABLE LIMITED | Director | 2008-02-01 | CURRENT | 1998-11-02 | Active | |
ROBERT HINGLEY LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
RUGBY SCHOOL INTERNATIONAL LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
THE PARK THEATRE | Director | 2015-11-03 | CURRENT | 2009-11-30 | Active | |
L.D. PENSION PLAN TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 1997-06-06 | Active | |
LAW DEBENTURE FINANCE P.L.C. | Director | 2018-01-12 | CURRENT | 1999-08-26 | Active | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Director | 2017-10-27 | CURRENT | 1982-11-02 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-10-24 | CURRENT | 2014-06-09 | Active | |
THE SOLE TRUSTEE PLC | Director | 2017-10-22 | CURRENT | 2012-02-21 | Active | |
L.D.C. TRUST MANAGEMENT LIMITED | Director | 2017-10-22 | CURRENT | 1975-11-24 | Active | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-22 | CURRENT | 1990-06-18 | Active | |
LDC (NCS) LIMITED | Director | 2017-10-22 | CURRENT | 2010-09-22 | Active | |
BEAGLE NOMINEES LIMITED | Director | 2017-10-22 | CURRENT | 1959-05-25 | Active | |
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Director | 2017-10-22 | CURRENT | 1980-01-04 | Active | |
SAFECALL LIMITED | Director | 2017-08-01 | CURRENT | 1999-05-12 | Active | |
SAFECALL TRAINING LIMITED | Director | 2017-08-01 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE WHISTLEBLOWING COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2006-04-06 | Active | |
MEINL CAPITAL MARKETS LIMITED | Director | 2010-03-01 | CURRENT | 2000-10-30 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-09 | Active | |
MACLAY MURRAY & SPENS ENTERPRISES LIMITED | Director | 2011-08-31 | CURRENT | 2011-04-01 | Dissolved 2016-06-28 | |
THE INDEPENDENT INVESTMENT TRUST PLC | Director | 2000-09-11 | CURRENT | 2000-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MAARTEN FREDERIK SLENDEBROEK | ||
04/01/24 STATEMENT OF CAPITAL GBP 6559718.35 | ||
20/10/23 STATEMENT OF CAPITAL GBP 6559594.6 | ||
06/10/23 STATEMENT OF CAPITAL GBP 6559297.6 | ||
15/09/23 STATEMENT OF CAPITAL GBP 6558277.45 | ||
14/09/23 STATEMENT OF CAPITAL GBP 6546777.45 | ||
29/08/23 STATEMENT OF CAPITAL GBP 6539277.45 | ||
Interim accounts made up to 2023-06-30 | ||
18/05/23 STATEMENT OF CAPITAL GBP 6519027.45 | ||
01/06/23 STATEMENT OF CAPITAL GBP 6531777.45 | ||
SH01 | 18/05/23 STATEMENT OF CAPITAL GBP 6519027.45 | |
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | |
SH01 | 26/04/23 STATEMENT OF CAPITAL GBP 6504527.45 | |
SH01 | 19/04/23 STATEMENT OF CAPITAL GBP 6490277.45 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-law debenture/buy back shares/company business 30/03/2023<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
14/03/23 STATEMENT OF CAPITAL GBP 6443777.45 | ||
16/03/23 STATEMENT OF CAPITAL GBP 6471027.45 | ||
20/03/23 STATEMENT OF CAPITAL GBP 6482277.45 | ||
SH01 | 14/03/23 STATEMENT OF CAPITAL GBP 6443777.45 | |
03/03/23 STATEMENT OF CAPITAL GBP 6434977.05 | ||
SH01 | 03/03/23 STATEMENT OF CAPITAL GBP 6434977.05 | |
31/03/22 STATEMENT OF CAPITAL GBP 6240291.75 | ||
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 6240291.75 | |
26/01/23 STATEMENT OF CAPITAL GBP 6429227.05 | ||
SH01 | 26/01/23 STATEMENT OF CAPITAL GBP 6429227.05 | |
05/01/23 STATEMENT OF CAPITAL GBP 6413600.95 | ||
12/01/23 STATEMENT OF CAPITAL GBP 6422350.95 | ||
24/01/23 STATEMENT OF CAPITAL GBP 6427977.05 | ||
SH01 | 05/01/23 STATEMENT OF CAPITAL GBP 6413600.95 | |
22/12/22 STATEMENT OF CAPITAL GBP 6408600.95 | ||
SH01 | 22/12/22 STATEMENT OF CAPITAL GBP 6408600.95 | |
13/12/22 STATEMENT OF CAPITAL GBP 6397600.95 | ||
SH01 | 13/12/22 STATEMENT OF CAPITAL GBP 6397600.95 | |
SH01 | 17/11/22 STATEMENT OF CAPITAL GBP 6373200.95 | |
SH01 | 10/11/22 STATEMENT OF CAPITAL GBP 6364925.75 | |
07/11/22 STATEMENT OF CAPITAL GBP 6353368.2 | ||
SH01 | 07/11/22 STATEMENT OF CAPITAL GBP 6353368.2 | |
SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 6338618.2 | |
Interim accounts made up to 2022-06-30 | ||
RP04SH01 | Second filing of capital allotment of shares GBP6,307,041.75 | |
SH01 | 15/06/22 STATEMENT OF CAPITAL GBP 6322541.75 | |
SH01 | 21/06/22 STATEMENT OF CAPITAL GBP 6307041.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE ORLANDO BRIDGEMAN | |
SH01 | 23/05/22 STATEMENT OF CAPITAL GBP 6295791.75 | |
SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 6290041.75 | |
DIRECTOR APPOINTED JAMES RICKARDS | ||
Annotation | ||
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 6256291.75 | |
RP04AP01 | Second filing of director appointment of Parwinder Singh Purewal | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 6244791.75 | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 6236791.75 | |
SH01 | 11/03/22 STATEMENT OF CAPITAL GBP 6212041.75 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 6202541.75 | |
16/02/22 STATEMENT OF CAPITAL GBP 6193291.75 | ||
SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 6193291.75 | |
01/02/22 STATEMENT OF CAPITAL GBP 6180541.75 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 6180541.75 | |
28/01/22 STATEMENT OF CAPITAL GBP 6178041.75 | ||
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 6178041.75 | |
19/01/22 STATEMENT OF CAPITAL GBP 6162541.75 | ||
SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 6162541.75 | |
18/01/22 STATEMENT OF CAPITAL GBP 6157541.75 | ||
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 6157541.75 | |
17/01/22 STATEMENT OF CAPITAL GBP 6151291.75 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 6151291.75 | |
DIRECTOR APPOINTED PARWINDER SINGH PUREWAL | ||
AP01 | DIRECTOR APPOINTED PARWINDER SINGH PUREWAL | |
SH01 | 25/11/21 STATEMENT OF CAPITAL GBP 6145791.75 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 5921450.5 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 5921380.45 | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 5921234.25 | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 5921205.05 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 5920898.05 | |
SH01 | 03/10/19 STATEMENT OF CAPITAL GBP 5920283.95 | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 5919435.9 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH CATHERINE FINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/05/19 | |
RES11 | Resolutions passed:
| |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 5919202 | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 5919125.7 | |
AP01 | DIRECTOR APPOINTED MRS KATIE ELIZABETH THORPE | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 5919083.35 | |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 5919053.35 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 5918666.75 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 5918336.55 | |
SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 5918160.95 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 5918058.35 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 5918058.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 5917949.8 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 5917949.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
AP01 | DIRECTOR APPOINTED MR DENIS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JAMES FULLWOOD | |
AD03 | Registers moved to registered inspection location of Computershare PO Box 859 the Pavilions Bridgwater Road Bristol BS99 1XZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES FULLWOOD | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 5917912.2 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 5917912.2 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY HINGLEY | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 5917686.45 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 5917686.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 5917522.4 | |
RES13 | AUTH TO CONVENE GENERAL MEETING 11/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 5917372.8 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 5917219.95 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 5917219.95 | |
RP04SH01 | SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 5916936.05 | |
ANNOTATION | Clarification | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 5917176.85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 5916936.05 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
AR01 | 25/05/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | AUTHORITY TO CONVENE A GENERAL MEETING 12/04/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000303970010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000303970009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5915950.15 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 5915950.15 | |
AR01 | 19/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT JOHN LAING / 02/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ALTER ARTICLES 14/04/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/04/2015 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BOND | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 5915745.15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000303970008 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 5915671.20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000303970009 | |
SH01 | 11/08/14 STATEMENT OF CAPITAL GBP 5915138.45 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 5915589.65 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 5907887.75 | |
AR01 | 09/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAY | |
RP04 | SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | RE-PURCHASE SHARES 09/04/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 5907825 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 5907638.55 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000303970008 | |
AR01 | 09/05/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCDOUGALL | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 5905075.15 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE ORLANDO BRIDGEMAN | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 5905028.35 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 5904925 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/05/2012 | |
AR01 | 09/05/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDERSON KAY / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 16/05/2012 | |
RES13 | MAKE MARKET PURCHASES 24/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMEL CATES | |
AP01 | DIRECTOR APPOINTED THE RT. HON. ROBERT JOHN LAING | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 590472885 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 5904672.10 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 5904649 | |
AR01 | 09/05/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 5903987 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 01/05/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/05/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | DIRECTOR APPOINTED CHRISTOPHER SMITH | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/05/08; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 15/04/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/05/07; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 01/05/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY | |
363s | RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (THE TRUSTEE) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
TRUST DEED AND ENTERED INTO BY THE LAW DEBENTURE CORPORATION P.L.C. ("THE GUARANTOR") AND | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE BONDS | |
CREDIT AGREEMENT | Satisfied | BANK OF MONTREAL | |
SUPPLEMENTAL AGREMENT | Satisfied | BANK OF MONTREAL | |
SUPPLEMENTAL AGREEMENT. | Satisfied | BANK OF MONTREAL | |
LOAN AGREEMENT | Satisfied | BANK OF MONTREAL | |
SUPLEMENTAL TRUST DEED | Satisfied | THE GUARDIAN INVESTMENT TRUST CO. LTD |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAW DEBENTURE CORPORATION PLC(THE)
LAW DEBENTURE CORPORATION PLC(THE) owns 1 domain names.
lawdeb.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |