LENNON'S GROUP LIMITED

Overview

Company Name	LENNON'S GROUP LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00357454
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1939
Date of Cessation	Nov 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENNON'S GROUP LIMITED?

(7499) /

Where is LENNON'S GROUP LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LENNON'S GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 04, 2011
Next Accounts Due On	Oct 04, 2011
Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for LENNON'S GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2010

Certificate of registration of a Friendly Society

pages

CERTIPS

Nov 26, 2010

Miscellaneous

Forms b and z to convert to I & ps

pages

MISC

Nov 26, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I and ps 10/11/2010	RES13

Sep 10, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2010	Statement of capital on Sep 10, 2010 Capital: GBP 4,009,379.2	SH01

Aug 17, 2010

Accounts for a dormant company made up to Jan 02, 2010

pages

Aug 10, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

pages

CH01

Aug 10, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

pages

CH01

Feb 23, 2010

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on Feb 23, 2010

pages

AD01

Jan 11, 2010

Full accounts made up to May 02, 2009

pages

Nov 27, 2009

Current accounting period shortened from Apr 30, 2010 to Jan 04, 2010

pages

AA01

Nov 23, 2009

Auditor's resignation

pages

AUD

Nov 19, 2009

Termination of appointment of William Robson as a director

pages

TM01

Nov 16, 2009

Termination of appointment of Emily Martin as a secretary

pages

TM02

Nov 13, 2009

Appointment of Mrs Caroline Jane Sellers as a secretary

pages

AP03

Sep 01, 2009

legacy

pages

363a

Jun 03, 2009

legacy

pages

288b

Mar 04, 2009

legacy

pages

288a

Mar 04, 2009

legacy

pages

288a

Mar 04, 2009

legacy

pages

288b

Mar 04, 2009

legacy

pages

288a

Dec 12, 2008

Full accounts made up to Apr 26, 2008

pages

Nov 18, 2008

legacy

pages

363a

Feb 19, 2008

Full accounts made up to Apr 28, 2007

pages

Nov 05, 2007

legacy

pages

363a

Nov 10, 2006

Full accounts made up to Apr 29, 2006

pages

View All Filings

Who are the officers of LENNON'S GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLERS, Caroline Jane c/o Governance Dept Corporation Street M60 4ES Manchester New Century House United Kingdom	Oct 31, 2009		Secretary	c/o Governance Dept Corporation Street M60 4ES Manchester New Century House United Kingdom				146923400001
HUMES, Stephen c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	Feb 27, 2009		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	Feb 27, 2009		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	United Kingdom	British	1953-5	99724260001
BROWN, Michael Alfred Windrush Great Billing Park NN3 9BL Northampton Northamptonshire		Apr 02, 1993	Secretary	Windrush Great Billing Park NN3 9BL Northampton Northamptonshire		British		50692920001
EGITTO, Joleen 3 Abbots Close Whitchurch BS14 0UD Bristol	Nov 23, 1998	Jun 27, 2002	Secretary	3 Abbots Close Whitchurch BS14 0UD Bristol		British		61599540001
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire	Jun 27, 2002	Jun 30, 2006	Secretary	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British		20888800002
GRANT, Stephen Martin 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire	Apr 02, 1993	Nov 23, 1998	Secretary	2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		British		20888800001
HENSHAW, Stephen Anthony Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire	Jun 30, 2006	Sep 06, 2006	Secretary	Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire		British		91828160006
MARTIN, Emily Louise 49 Henley Park Yatton BS49 4JJ Bristol	Sep 06, 2006	Oct 31, 2009	Secretary	49 Henley Park Yatton BS49 4JJ Bristol		British		115285710001
ASHTON, Yvonne Margaret 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon	Oct 19, 1995	Jul 31, 2003	Director	1 West Dene Stoke Bishop BS9 2BQ Bristol Avon		British	1961-12	45225070002
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Nov 08, 2002	Apr 13, 2005	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	85825120001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Oct 01, 2004	Feb 27, 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	74956170001
CLELAND, Jonathan Bradley 70 Andes Close Ocean Village SO14 3HS Southampton	Feb 27, 2009	May 27, 2009	Director	70 Andes Close Ocean Village SO14 3HS Southampton		British	1965-12	111624590001
COATES, Philip Raymond 2 Berestede Road W6 9NP London	Jun 28, 1993	Mar 20, 1998	Director	2 Berestede Road W6 9NP London	United Kingdom	British	1950-1	60114990002
COOPER, Geoffrey Ian Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset	May 14, 1993	Dec 17, 1993	Director	Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset		British	1954-3	59071930001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Dec 17, 1993	Nov 15, 2002	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	37327260002
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire	Jan 18, 1993	Feb 07, 2006	Director	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British	1950-11	20888800002
HARTE, Damien Bernard 13 Cambridge Park Redland BS6 6XW Bristol	Mar 30, 1993	May 14, 1993	Director	13 Cambridge Park Redland BS6 6XW Bristol		British	1956-6	33922420001
HENSHAW, Stephen Anthony 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire	Jun 30, 2006	Aug 07, 2006	Director	2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire		British	1957-4	91828160003
MITCHELL INNES, Alistair Campbell Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		Mar 20, 1993	Director	Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		British	1934-3	1386650001
NELLIST, Robert Henry Harger Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		Jan 18, 1993	Director	Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		British	1937-8	5435750001
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Feb 07, 2006	Oct 16, 2009	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	57803420002
SMITH, Alan Frank Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire	Aug 23, 2000	Nov 21, 2002	Director	Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire		British	1946-10	46000100003
SMITH, Neil Reynold 27 Broom Farm Close Nailsea BS48 4YJ Bristol	Nov 23, 1998	Jun 30, 2000	Director	27 Broom Farm Close Nailsea BS48 4YJ Bristol		British	1965-1	61599510002

View Detailed Information on Officers and People with Significant Control

Does LENNON'S GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 05, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due from the company,each other group company (as defined) and any other present or future subsidiary of gateway group limited (as defined) to the chargee and/or the facility agent and/or the security agent (as defined) under the terms of the financing documents (as defined)
	Short particulars See form 395. 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.
	Persons Entitled Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks (As Defined)
	Transactions Jul 16, 1993Registration of a charge (395) Aug 14, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jul 05, 1993 Delivered On Jul 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to samuel montagu & co. Limited as agent and trustee for the lenders (as defined therein) in respect of the guarantee and debunture dated 25TH october 1989 as amended by the supplemental deed dated 5TH july 1993
	Short 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.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Jul 15, 1993Registration of a charge (395) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 02, 1990	Satisfied	Amount secured All moneys due or to become due from each obligor to s g warburg & co LTD (as agent and trustee for itself and for each lender (as defined) and the banks or any of them under the terms of each of the financing documents and all moneys due or to become due from each obligor to g e capital corporate finance group limited (the subordinated lenders agent) and to the subordinated lenders under the terms of the subordinated facilities agreement.
	Short particulars Various properties as detailed on form 395 including f/h 23 wrexham street, mold, clwyd (please see doc for details).
	Persons Entitled S G Warburg & Co Limitedas Agent and Trustee
	Transactions Nov 02, 1990Registration of a charge (395) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 25, 1989 Delivered On Oct 31, 1989	Satisfied	Amount secured For details see certificate
	Short 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.
	Persons Entitled S G Warburg & Co Ltdas Agent and Trustee for Itself and for Each Lender (As Defined Therein)
	Transactions Oct 31, 1989Registration of a charge Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)

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.
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