LENNON'S GROUP LIMITED

Key Data

Status

Converted / Closed

Company No.

00357454

Incorporation date

30/10/1939

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1939)

26/11/2010

Certificate of registration of a Friendly Society

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26/11/2010

Miscellaneous

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26/11/2010

Resolutions

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10/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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17/08/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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10/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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23/02/2010

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2010-02-23

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11/01/2010

Full accounts made up to 2009-05-02

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27/11/2009

Current accounting period shortened from 2010-04-30 to 2010-01-04

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23/11/2009

Auditor's resignation

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19/11/2009

Termination of appointment of William Robson as a director

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16/11/2009

Termination of appointment of Emily Martin as a secretary

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13/11/2009

Appointment of Mrs Caroline Jane Sellers as a secretary

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01/09/2009

Return made up to 01/09/09; full list of members

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03/06/2009

Appointment Terminated Director jonathan cleland

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04/03/2009

Director appointed mr stephen humes

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04/03/2009

Director appointed mr jonathan bradley cleland

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04/03/2009

Appointment Terminated Director david cheyne

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04/03/2009

Director appointed mr timothy hurrell

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12/12/2008

Full accounts made up to 2008-04-26

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18/11/2008

Return made up to 31/10/08; full list of members

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19/02/2008

Full accounts made up to 2007-04-28

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05/11/2007

Return made up to 31/10/07; full list of members

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10/11/2006

Full accounts made up to 2006-04-29

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03/11/2006

Return made up to 31/10/06; full list of members

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07/09/2006

New secretary appointed

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06/09/2006

Secretary resigned

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05/09/2006

Secretary's particulars changed

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10/08/2006

Director resigned

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30/06/2006

Secretary resigned

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30/06/2006

New secretary appointed

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30/06/2006

New director appointed

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13/02/2006

Director resigned

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10/02/2006

New director appointed

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22/11/2005

Return made up to 31/10/05; full list of members

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22/09/2005

Secretary's particulars changed;director's particulars changed

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12/08/2005

Full accounts made up to 2005-04-30

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21/04/2005

Director resigned

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23/11/2004

Return made up to 31/10/04; full list of members

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13/10/2004

New director appointed

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30/07/2004

Full accounts made up to 2004-04-24

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20/11/2003

Return made up to 31/10/03; full list of members

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11/08/2003

Director resigned

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30/07/2003

Full accounts made up to 2003-04-26

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27/11/2002

Director resigned

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22/11/2002

New director appointed

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22/11/2002

Director resigned

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16/11/2002

Return made up to 31/10/02; full list of members

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07/08/2002

Full accounts made up to 2002-04-27

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11/07/2002

New secretary appointed

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11/07/2002

Secretary resigned

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14/11/2001

Return made up to 31/10/01; full list of members

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14/11/2001

Director's particulars changed

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24/09/2001

Full accounts made up to 2001-04-28

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29/11/2000

Return made up to 31/10/00; full list of members

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06/10/2000

Full accounts made up to 2000-04-29

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01/09/2000

New director appointed

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06/07/2000

Director resigned

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25/11/1999

Full accounts made up to 1999-04-24

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25/11/1999

Return made up to 31/10/99; full list of members

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12/01/1999

Director's particulars changed

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23/12/1998

Resolutions

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23/12/1998

Resolutions

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23/12/1998

Resolutions

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08/12/1998

Secretary resigned

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08/12/1998

New director appointed

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08/12/1998

New secretary appointed

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25/11/1998

Return made up to 31/10/98; full list of members

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25/11/1998

Full accounts made up to 1998-04-25

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20/05/1998

Director's particulars changed

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31/03/1998

Director resigned

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05/01/1998

Full accounts made up to 1997-04-26

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21/11/1997

Return made up to 31/10/97; full list of members

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21/02/1997

Full accounts made up to 1996-04-27

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03/12/1996

Return made up to 31/10/96; full list of members

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29/11/1996

Director's particulars changed

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13/08/1996

Declaration of satisfaction of mortgage/charge

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23/01/1996

Full accounts made up to 1995-04-29

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23/11/1995

Return made up to 31/10/95; full list of members

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07/11/1995

New director appointed

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07/02/1995

Full accounts made up to 1994-04-30

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23/11/1994

Return made up to 31/10/94; full list of members

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04/05/1994

Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 otj

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25/04/1994

Full accounts made up to 1993-04-24

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09/01/1994

Director resigned;new director appointed

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02/12/1993

Return made up to 31/10/93; full list of members

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16/07/1993

Particulars of mortgage/charge

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15/07/1993

Particulars of mortgage/charge

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13/07/1993

New director appointed

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08/07/1993

Declaration of assistance for shares acquisition

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17/06/1993

Declaration of assistance for shares acquisition

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02/06/1993

Director resigned;new director appointed

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07/04/1993

Director resigned;new director appointed

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07/04/1993

Secretary resigned;new secretary appointed

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04/04/1993

Registered office changed on 04/04/93 from: stockley house 130 wilton road london SW1V 1LU

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17/02/1993

Director resigned;new director appointed

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18/11/1992

Return made up to 31/10/92; full list of members

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22/10/1992

Full accounts made up to 1992-04-25

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05/06/1992

Director resigned;new director appointed

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06/02/1992

Full accounts made up to 1991-04-27

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06/11/1991

Return made up to 31/10/91; full list of members

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29/10/1991

Director resigned;new director appointed

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22/10/1991

Director resigned;new director appointed

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22/10/1991

Secretary resigned;new secretary appointed

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25/07/1991

Declaration of assistance for shares acquisition

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25/07/1991

Declaration of assistance for shares acquisition

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11/03/1991

Full accounts made up to 1990-04-28

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20/12/1990

Return made up to 14/11/90; full list of members

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02/11/1990

Particulars of mortgage/charge

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12/06/1990

Full accounts made up to 1989-04-29

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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06/03/1990

Return made up to 25/12/89; full list of members

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30/11/1989

Registered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2NB

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08/11/1989

Resolutions

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08/11/1989

Declaration of assistance for shares acquisition

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08/11/1989

Declaration of assistance for shares acquisition

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08/11/1989

Resolutions

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06/11/1989

New secretary appointed

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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31/10/1989

Particulars of mortgage/charge

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31/07/1989

Director resigned

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21/02/1989

Full accounts made up to 1988-04-30

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23/01/1989

Director resigned

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09/11/1988

Return made up to 28/09/88; full list of members

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25/10/1988

Secretary resigned;new secretary appointed

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09/08/1988

Director resigned;new director appointed

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06/06/1988

Secretary resigned;new secretary appointed

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08/03/1988

Full accounts made up to 1987-04-25

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03/11/1987

Return made up to 01/10/87; full list of members

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27/07/1987

Director's particulars changed

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24/03/1987

Full accounts made up to 1986-04-26

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10/12/1986

Return made up to 01/10/86; full list of members

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17/05/1985

Certificate of re-registration from Public Limited Company to Private

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30/10/1981

Certificate of re-registration from Private to Public Limited Company

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13/11/1973

Certificate of change of name

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23/05/1961

Certificate of change of name

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30/10/1939

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

04/01/2011

Next due on

04/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humes, Stephen	Director	27/02/2009 - Present	109
Hurrell, Timothy	Director	27/02/2009 - Present	86
Smith, Neil Reynold	Director	23/11/1998 - 30/06/2000	21
Smith, Alan Frank	Director	23/08/2000 - 21/11/2002	61
Harte, Damien Bernard	Director	30/03/1993 - 14/05/1993	16

Persons with Significant Control

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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13/05/2019

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Description

About LENNON'S GROUP LIMITED

LENNON'S GROUP LIMITED is an(a) Converted / Closed company incorporated on 30/10/1939 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENNON'S GROUP LIMITED?

LENNON'S GROUP LIMITED is currently Converted / Closed. It was registered on 30/10/1939 and dissolved on 26/11/2010.

Where is LENNON'S GROUP LIMITED located?

LENNON'S GROUP LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for LENNON'S GROUP LIMITED?

The latest filing was on 26/11/2010: Certificate of registration of a Friendly Society.