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J. H. LAVENDER (HOLDINGS) LIMITED

J. H. LAVENDER (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJ. H. LAVENDER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00202442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. H. LAVENDER (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is J. H. LAVENDER (HOLDINGS) LIMITED located?

    Registered Office Address
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of J. H. LAVENDER (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.H.LAVENDER & COMPANY LIMITEDDec 15, 1924Dec 15, 1924

    What are the latest accounts for J. H. LAVENDER (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J. H. LAVENDER (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024
    OverdueNo

    What are the latest filings for J. H. LAVENDER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2024 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Previous accounting period extended from Oct 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		45 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		39 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2020

    • Capital: GBP 3,527
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 23, 2020 with updates

    		7 pagesCS01

    Notification of Adrian Victor Taylor as a person with significant control on May 22, 2019

    		2 pagesPSC01

    Registration of charge 002024420005, created on Dec 18, 2019

    		24 pagesMR01

    Group of companies' accounts made up to Oct 31, 2018

    		39 pagesAA

    Director's details changed for Mr Adrian Victor Taylor on May 19, 2019

    		2 pagesCH01

    Appointment of Mr Adrian Victor Taylor as a director on May 19, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2019 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    		38 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    		7 pagesCS01

    Registration of charge 002024420004, created on Nov 03, 2017

    		7 pagesMR01

    Statement of capital following an allotment of shares on Sep 26, 2017

    • Capital: GBP 3,022
    		3 pagesSH01
    View All Filings

    Who are the officers of J. H. LAVENDER (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Adrian Victor
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Secretary
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		BritishManagement Accountant94224720002
    ROSE, Andrew John, Dr
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Director
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		United KingdomBritishDoctor-General Practitioner9125260001
    TAYLOR, Adrian Victor
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Director
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		EnglandBritishFinance Director258736710001
    TIMINGS, Ian Mark
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Director
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		EnglandBritishManaging Director72715940001
    WARNER, James Michael
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Director
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		EnglandBritishNon Executive Director9125220001
    WARNER, James Michael
    122 Hydes Road
    WS10 0DH Wednesbury
    West Midlands
    		Secretary
    122 Hydes Road
    WS10 0DH Wednesbury
    West Midlands
    		British9125220001
    CUNNINGTON, Donald Arthur
    18 Alder Lane
    Balsall Common
    Warwickshire
    		Director
    18 Alder Lane
    Balsall Common
    Warwickshire
    		BritishCompany Director9125230001
    KEASEY, Michael Anthony
    34 Shaws Lane
    Great Wyrley
    WS6 6EQ Walsall
    West Midlands
    		Director
    34 Shaws Lane
    Great Wyrley
    WS6 6EQ Walsall
    West Midlands
    		BritishTechnical Director9125240001
    LAVENDER, Nancy
    2 St Georges Road
    TW1 1QR Twickenham
    Middlesex
    		Director
    2 St Georges Road
    TW1 1QR Twickenham
    Middlesex
    		BritishRetired School Teacher9125250001
    WALTON, Kenneth Bert
    51 Rushall Manor Road
    WS4 2HD Walsall
    West Midlands
    		Director
    51 Rushall Manor Road
    WS4 2HD Walsall
    West Midlands
    		BritishEngineer13405090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. H. LAVENDER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Victor Taylor
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		May 22, 2019
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Andrew John Rose
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Apr 23, 2017
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iam Mark Timings
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Apr 23, 2017
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Michael Warner
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		Apr 23, 2017
    Hall Green Works
    Crankhall Lane
    B71 3JZ West Bromwich Staffs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does J. H. LAVENDER (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2019
    Delivered On Dec 20, 2019
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Dec 20, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 03, 2017
    Delivered On Nov 06, 2017
    		Outstanding
    Brief description
    Freehold property known as the land on the east side of crankhall lane registered at hm land registry under title number WM88095.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 05, 2016
    Delivered On Apr 06, 2016
    		Outstanding
    Brief description
    128 hall green road, west bromwich, B71 3JZ. Title no: WM612313.. Hall green works, crankhall lane, west bromwich, B71 3JZ.. Title no: WM874882.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    Legal mortgage
    Created On Jul 23, 2012
    Delivered On Jul 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 128 hall green road, west bromwich t/no WM612313 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 26, 2012Registration of a charge (MG01)
    Legal mortgage
    Created On Jul 05, 2012
    Delivered On Jul 12, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hall green works,crankhall lane,west bromwich, t/no WM874882; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0