LENNON'S GROUP LIMITED
Vue d'ensemble
| Nom de la société | LENNON'S GROUP LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 00357454 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LENNON'S GROUP LIMITED ?
| Adresse du siège social | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LENNON'S GROUP LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 04 janv. 2011 |
| Date d'échéance des prochains comptes | 04 oct. 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 02 janv. 2010 |
Quels sont les derniers dépôts pour LENNON'S GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificat d'immatriculation d'une société de secours mutuel | pages | CERTIPS | ||||||||||
Divers Forms b and z to convert to I & ps | pages | MISC | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 01 sept. 2010 avec liste complète des actionnaires | pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 02 janv. 2010 | pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Hurrell le 01 août 2010 | pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Humes le 01 août 2010 | pages | CH01 | ||||||||||
Changement d'adresse du siège social de Somerfield House Whitchurch Lane Bristol BS14 0TJ le 23 févr. 2010 | pages | AD01 | ||||||||||
Comptes annuels établis au 02 mai 2009 | pages | AA | ||||||||||
Période comptable actuelle raccourcie du 30 avr. 2010 au 04 janv. 2010 | pages | AA01 | ||||||||||
Démission de l'auditeur | pages | AUD | ||||||||||
Cessation de la nomination de William Robson en tant que directeur | pages | TM01 | ||||||||||
Cessation de la nomination de Emily Martin en tant que secrétaire | pages | TM02 | ||||||||||
Nomination de Mrs Caroline Jane Sellers en tant que secrétaire | pages | AP03 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
Comptes annuels établis au 26 avr. 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Comptes annuels établis au 28 avr. 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Comptes annuels établis au 29 avr. 2006 | pages | AA | ||||||||||
Qui sont les dirigeants de LENNON'S GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secrétaire | c/o Governance Dept Corporation Street M60 4ES Manchester New Century House United Kingdom | 146923400001 | |||||||
| HUMES, Stephen | Administrateur | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Administrateur | c/o C/O Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom | United Kingdom | British | 99724260001 | |||||
| BROWN, Michael Alfred | Secrétaire | Windrush Great Billing Park NN3 9BL Northampton Northamptonshire | British | 50692920001 | ||||||
| EGITTO, Joleen | Secrétaire | 3 Abbots Close Whitchurch BS14 0UD Bristol | British | 61599540001 | ||||||
| GRANT, Stephen Martin | Secrétaire | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| GRANT, Stephen Martin | Secrétaire | 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire | British | 20888800001 | ||||||
| HENSHAW, Stephen Anthony | Secrétaire | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 91828160006 | ||||||
| MARTIN, Emily Louise | Secrétaire | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| ASHTON, Yvonne Margaret | Administrateur | 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon | British | 45225070002 | ||||||
| BACK, Steven John | Administrateur | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||
| CHEYNE, David George Thomson | Administrateur | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, Jonathan Bradley | Administrateur | 70 Andes Close Ocean Village SO14 3HS Southampton | British | 111624590001 | ||||||
| COATES, Philip Raymond | Administrateur | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| COOPER, Geoffrey Ian | Administrateur | Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset | British | 59071930001 | ||||||
| GATTO, Salvatore Martin | Administrateur | 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon | United Kingdom | British | 37327260002 | |||||
| GRANT, Stephen Martin | Administrateur | 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire | British | 20888800002 | ||||||
| HARTE, Damien Bernard | Administrateur | 13 Cambridge Park Redland BS6 6XW Bristol | British | 33922420001 | ||||||
| HENSHAW, Stephen Anthony | Administrateur | 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire | British | 91828160003 | ||||||
| MITCHELL INNES, Alistair Campbell | Administrateur | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||
| NELLIST, Robert Henry Harger | Administrateur | Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire | British | 5435750001 | ||||||
| ROBSON, William Henry Mark | Administrateur | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SMITH, Alan Frank | Administrateur | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | 46000100003 | ||||||
| SMITH, Neil Reynold | Administrateur | 27 Broom Farm Close Nailsea BS48 4YJ Bristol | British | 61599510002 |
LENNON'S GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 05 juil. 1993 Livré le 16 juil. 1993 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 05 juil. 1993 Livré le 15 juil. 1993 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 oct. 1990 Livré le 02 nov. 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions Various properties as detailed on form 395 including f/h 23 wrexham street, mold, clwyd (please see doc for details). | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 25 oct. 1989 Livré le 31 oct. 1989 | Totalement satisfaite | Montant garanti For details see certificate | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0