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LORNAMEAD GROUP LIMITED

Learn more about LORNAMEAD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENARY HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

LORNAMEAD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 06221527
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.04.20
last member list: 2013.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.17
overdue: NO
last made update: 2013.11.19
documents available: 1

List of company documents:

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Find out more information about LORNAMEAD GROUP LIMITED. Our website makes it possible to view other available documents related to LORNAMEAD GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
Form type: TM01
Date: 2014.08.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.28
£2.19
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.16
Form type: LATEST SOC
Document description: 16/12/13 STATEMENT OF CAPITAL;GBP 50814401.2
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.08.19
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SECRETARY APPOINTED MR ROBERT ARTHUR BACON
Form type: AP03
Date: 2013.02.14
£2.19
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DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER
Form type: AP01
Date: 2013.02.14
£2.19
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DIRECTOR APPOINTED MR DOW PETER FAMULAK
Form type: AP01
Date: 2013.02.14
£2.19
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DIRECTOR APPOINTED MR ULF STEFAN BRETTSCHNEIDER
Form type: AP01
Date: 2013.02.14
£2.19
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, SABRE HOUSE, 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL
Form type: AD01
Date: 2013.02.14
£2.19
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APPOINTMENT TERMINATED, SECRETARY JONATHAN OSBORNE
Form type: TM02
Date: 2013.02.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN OSBORNE
Form type: TM01
Date: 2013.02.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MITESH JATANIA
Form type: TM01
Date: 2013.02.14
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.11
£2.19
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SECTION 519
Form type: MISC
Date: 2013.01.14
£2.19
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
£2.19
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.07.14
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.07.13
£2.19
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.15
£2.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2011.02.14
£2.19
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN OSBORNE / 20/04/2010
Form type: CH01
Date: 2010.06.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN OSBORNE / 20/04/2010
Form type: CH01
Date: 2010.06.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.01.12
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.12.16
£2.19
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SECRETARY APPOINTED SECRETARY JONATHAN JAMES OSBORNE
Form type: 288a
Date: 2009.09.22
£2.19
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APPOINTMENT TERMINATED DIRECTOR DAVID CARDNO
Form type: 288b
Date: 2009.09.22
£2.19
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APPOINTMENT TERMINATED SECRETARY DAVID CARDNO
Form type: 288b
Date: 2009.09.22
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.07.31
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.07.31
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.07.31
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.07.14

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Company directors and board members:

ROBERT ARTHUR BACON (current)
Secretary, 2012.12.21
CENTENARY HOUSE CENTENARY WAY , SALFORD
M50 1RF, MANCHESTER
ENGLAND
ULF STEFAN BRETTSCHNEIDER (current)
Director, COMPANY DIRECTOR, 2012.12.21
CENTENARY HOUSE CENTENARY WAY , SALFORD
M50 1RF, MANCHESTER
ENGLAND
ROBERT STEPHEN LISTER (current)
Director, COMPANY DIRECTOR, 2012.12.21
CENTENARY HOUSE CENTENARY WAY , SALFORD
M50 1RF, MANCHESTER
ENGLAND
DAVID GEORGE CARDNO (resigned)
Secretary, ACCOUNTANT, 2008.01.08 - 2009.08.17
20 CLEVELAND CLOSE , MAIDENHEAD
SL6 1XE, BERKSHIRE
JONATHAN JAMES OSBORNE (resigned)
Secretary, ACCOUNTANT, 2009.08.17 - 2012.12.21
CHALFONT WAVERLEY AVENUE , FLEET
GU51 4NW, HANTS
CHRISTINA JANE PETTIT (resigned)
Secretary, 2007.04.20 - 2008.01.08
FLAT 5 KEBLE HOUSE, MANOR FIELDS , LONDON
SW15 3LS
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2007.04.20 - 2007.04.20
26 CHURCH STREET , LONDON
NW8 8EP
DAVID GEORGE CARDNO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.04.20 - 2009.08.17
20 CLEVELAND CLOSE , MAIDENHEAD
SL6 1XE, BERKSHIRE
DOW PETER FAMULAK (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2014.06.23
CENTENARY HOUSE CENTENARY WAY , SALFORD
M50 1RF, MANCHESTER
ENGLAND
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2007.04.20 - 2007.04.20
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
MITESH DEVSHI JATANIA (resigned)
Director, 2007.04.20 - 2012.12.21
FLAT 123 25 PORCHESTER PLACE , LONDON
W2 2PF
JOHNATHAN OSBORNE (resigned)
Director, ACCOUNTANT, 2007.04.20 - 2012.12.21
CHALFONT WAVERLEY AVENUE , FLEET
GU51 4NW, HAMPSHIRE
GEORGE PETER RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2007.05.08 - 2008.05.27
467 COUNTRY CLUB ROAD , NEW CANAAN
CONNETICUT 06840
UNITED STATES

Companies near to LORNAMEAD GROUP ltd.

Information about the Private Limited Company LORNAMEAD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.13. Reload the data