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LYNE,FRANK & WAGSTAFF,LIMITED

Learn more about LYNE,FRANK & WAGSTAFF,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ

LYNE,FRANK & WAGSTAFF,LIMITED on the map

Company type: Private Limited Company
Company number: 00153872
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.26
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LYNE,FRANK & WAGSTAFF,LIMITED is a Private Limited Company, registration number 00153872, established in United Kingdom on the 26. March 1919. The company is now active. The company has been in business for 97 years and 8 months. The company is based on 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ. Business of the company LYNE,FRANK & WAGSTAFF,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR PETER CHARLES HOBDAY" from the 2016.03.17. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.20. We do not have any information about the company LYNE,FRANK & WAGSTAFF,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR PETER CHARLES HOBDAY
Form type: AP03
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE MURAWSKI
Form type: TM02
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE COCHRANE
Form type: TM01
Date: 2016.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.23
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 27601.05
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20/03/15 STATEMENT OF CAPITAL GBP 27601.05
Form type: SH06
Date: 2015.04.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.13
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ADOPT ARTICLES 18/03/2015
Form type: RES01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 20A PLANTAGENET ROAD, BARNET, HERTFORDSHIRE, EN5 5JG
Form type: AD01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.18
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.20
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.06
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.15
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE STEPHANIE MURAWSKI / 24/08/2011
Form type: CH03
Date: 2011.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 35A HIGH STREET, POTTERS BAR, HERTS, EN6 5AJ
Form type: AD01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.16
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAUDIN SIMON LYNE / 20/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL JANES / 20/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HAROLD COCHRANE / 20/08/2010
Form type: CH01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR GORDON WAGSTAFF
Form type: TM01
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.20
£2.95
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNE
Form type: 288b
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25

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Company directors and board members:

PETER CHARLES HOBDAY (current)
Secretary, 2016.01.01
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
ALEXANDER MICHAEL JANES (current)
Director, SOLICITOR, 1993.12.01
24 RAVENSLEA ROAD , LONDON
SW12 8RY
GAUDIN SIMON LYNE (current)
Director, ADMIN WORKER, 1992.09.01
MARDEN COTTAGE LOWER NORTH STREET , CHEDDAR
BS27 3HH, SOMERSET
LESLIE HAROLD COCHRANE (resigned)
Secretary, 1991.09.19 - 2002.06.01
SCHEREGATE HOUSE CHURCH ROAD , BLACK NOTLEY
CM7 8LG, ESSEX
ANNE STEPHANIE MURAWSKI (resigned)
Secretary, ACCOUNTANT, 2002.06.01 - 2015.12.31
1 WRIGHTS COURT ELM HILL , NORWICH
NR3 1HQ, NORFOLK
LESLIE HAROLD COCHRANE (resigned)
Director, ACCOUNTANT, 1991.09.19 - 2015.12.31
SCHEREGATE HOUSE CHURCH ROAD , BLACK NOTLEY
CM7 8LG, ESSEX
MICHAEL FRANK LYNE (resigned)
Director, PROPERTY MANAGER, 1991.09.19 - 2009.07.05
MARDEN COTTAGE LOWER NORTH STREET , CHEDDAR
BS27 3HH, SOMERSET
GORDON HILDITCH WAGSTAFF (resigned)
Director, RETIRED, 1991.09.19 - 2010.05.31
THE FOLLY FARNHAM GREEN FARNHAM , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
Date 2016.05.31
Fixed Assets £ 2,725,100
Tangible Fixed Assets £ 2,725,000
Current Assets £ 181,172
Debtors £ 6,227
Shareholder Funds £ 2,862,158
Profit Loss Account Reserve £ 1,107,147
Revaluation Reserve £ 1,725,011
Called Up Share Capital £ 27,601
Total Assets Less Current Liabilities £ 2,862,158
Net Current Assets Liabilities £ 137,058
Creditors Due Within One Year £ 44,114
Cash Bank In Hand £ 174,945
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 2,725,000
Capital Redemption Reserve £ 2,399
Investments Fixed Assets £ 100

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Information about the Private Limited Company LYNE,FRANK & WAGSTAFF,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: 2016.07.06. Reload the data