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JOHN LUSTY GROUP PLC

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

Company details

102-104 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

JOHN LUSTY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00235383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.05
dissolution date: 2008.05.13
last member list: 2001.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.04.29 Receiver Appointed

List of company documents:

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Find out more information about JOHN LUSTY GROUP PLC. Our website makes it possible to view other available documents related to JOHN LUSTY GROUP PLC. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, 102-104 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF
Form type: 287
Date: 2006.05.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.04.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 1 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2006.01.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.08.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.06
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE CB6 3NP
Form type: 287
Date: 2002.05.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: RES13
Document description: RE:DIR REPT-APP AUD/DIR 12/09/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 05/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00
Form type: ORES10
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00
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AD 13/07/00---------, £ SI 12500000@.02=250000, £ IC 4354992/4604992
Form type: 88(2)R
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 05/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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£ IC 4980826/4667908, 13/08/99, £ SR [email protected]=312918
Form type: 122
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 05/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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AD 02/09/98---------, £ SI 330300@.02=6606, £ IC 4974220/4980826
Form type: 88(2)R
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, CHASE ROAD, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK IP32 6NT
Form type: 287
Date: 1998.09.10
£2.95
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AD 18/05/98---------, £ SI 32945449@.02
Form type: 88(2)R
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 05/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 18/05/98
Form type: 123
Date: 1998.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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AD 16/06/98---------, £ SI 19746640@.02=394932, £ IC 3963796/4358728
Form type: 88(2)R
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98
Form type: ORES10
Date: 1998.06.02
£2.95
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RE - AGREEMENT 18/05/98
Form type: ORES13
Date: 1998.06.02
£2.95
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£ NC 5348750/6878750, 18/0
Form type: ORES04
Date: 1998.06.02
£2.95
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AD 24/04/97---------, £ SI 16200@.02
Form type: 88(2)R
Date: 1998.05.18
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1998.05.08
£2.95
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AD 31/10/97---------, £ SI 796842@.02=15936, £ IC 3947860/3963796
Form type: 88(2)R
Date: 1998.02.13
£2.95
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AD 03/09/97---------, £ SI 3052839@.02=61056, £ IC 4199720/4260776
Form type: 88(2)R
Date: 1998.01.29
£2.95
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£ IC 4260776/3947860, 03/09/97, £ SR [email protected]=312916
Form type: 122
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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AD 06/10/97---------, £ SI 4445333@.02=88906, £ IC 4110814/4199720
Form type: 88(2)R
Date: 1998.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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AD 07/10/97---------, £ SI 31897015@.02=637940, £ IC 3472874/4110814
Form type: 88(2)R
Date: 1997.12.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/97
Form type: SRES10
Date: 1997.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.10
£2.95
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£ NC 4268750/5348750, 06/10/97
Form type: 123
Date: 1997.10.10
£2.95
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ALTER MEM AND ARTS 06/10/97
Form type: SRES01
Date: 1997.10.10
£2.95
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HOLDERS RES 06/10/97
Form type: ERES13
Date: 1997.10.10
£2.95
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12750000 SHARES 06/10/97
Form type: SRES09
Date: 1997.10.10
£2.95
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RE AGREEMENT 06/10/97
Form type: ORES13
Date: 1997.10.10
£2.95
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NC INC ALREADY ADJUSTED 06/10/97
Form type: SRES04
Date: 1997.10.10
£2.95
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AD 03/09/97---------, £ SI 500000@.02=10000, £ IC 3419454/3429454
Form type: 88(2)P
Date: 1997.10.03

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Company directors and board members:

CHRISTOPHER MILLER (dissolve)
Secretary, ACCOUNTANT, 1998.12.01 - 2008.05.13
ORCHARD HOUSE 29 SELWYN GARDENS , CAMBRIDGE
CB3 9AY, CAMBRIDGESHIRE
DONALD ANDREW DAVENPORT (dissolve)
Director, CHIEF EECUTIVE, 1998.12.01 - 2008.05.13
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
TERENCE JOHN HITCHCOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.08.11 - 2008.05.13
HUTTON WOOD HERONWAY , BRENTWOOD
CM13 2LX, ESSEX
CHRISTOPHER MILLER (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2008.05.13
ORCHARD HOUSE 29 SELWYN GARDENS , CAMBRIDGE
CB3 9AY, CAMBRIDGESHIRE
KENNETH RIGBY WILLIAMS (dissolve)
Director, 1994.01.24 - 2008.05.13
15 LIME TREE WALK , VIRGINIA WATER
GU25 4SW, SURREY
GEOFFREY EDWARD DUNCAN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2008.05.13
222 HILLS ROAD , CAMBRIDGE
CB2 2PQ, CAMBRIDGESHIRE
IAN STANLEY FENN (dissolve)
Secretary, 1992.07.05 - 1992.12.18
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
JOHN MICHAEL GOUGH (dissolve)
Secretary, 1994.01.24 - 1994.07.06
10 VEYSES END STRATFORD ST MARY , COLCHESTER
CO7 6NY, ESSEX
SUDHEER KUMAR SHARMA (dissolve)
Secretary, 1992.12.18 - 1993.02.24
SQUIRREL CORNER VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
AVINASH VAZIRANI (dissolve)
Secretary, 1993.07.05 - 1994.01.24
5 WENTWORTH ROAD , LONDON
NW11 0RT
MARK ANDREW MILTON WHITEHEAD (dissolve)
Secretary, 1994.07.06 - 1998.12.01
EASTER GREEN , IXWORTH
IP31 2JN, SUFFOLK
ARNE CARL GUSTAF BERGBRANT (dissolve)
Director, 1992.07.05 - 1993.07.05
BATLIDEN 6 , LYSEKIL
453 35
SWEDEN
NICHOLAS DAVID CALLINGHAM-WILKES (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 1993.08.26
PARSONAGE FARM LONG GREEN LANE BARDFIELD SALING , BRAINTREE
CM7 5EE, ESSEX
CHARLES EDWARD VERE CECIL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 1999.09.15
21 HOLLYWOOD ROAD , LONDON
SW10 9HT
GARETH LINCOLN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.06.16 - 2000.07.06
144 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SD, SUFFOLK
IAN STANLEY FENN (dissolve)
Director, 1992.07.05 - 1993.02.15
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
DAVID HAMP ADAMS (dissolve)
Director, 1993.02.15 - 1995.05.31
QUINTA DAS FLORES APT 243 , PORTIMAO
8500, 3500
PORTUGAL
PETER CHARLES MOSELEY (dissolve)
Director, 1992.12.18 - 1993.11.01
SPRINGFIELD HOUSE 1 TILTON ROAD TWYFORD , MELTON MOWBRAY
LE14 2HZ, LEICESTERSHIRE
GEOFFREY DAVID ROOME (dissolve)
Director, LAWYER IN BUSINESS, 1993.11.01 - 1994.01.24
51 BLENHEIM CRESCENT , LONDON
W11 2EF
AVINASH VAZIRANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 1994.01.24
5 WENTWORTH ROAD , LONDON
NW11 0RT
MARK ANDREW MILTON WHITEHEAD (dissolve)
Director, ACCOUNTANT, 1997.11.01 - 1998.12.01
EASTER GREEN , IXWORTH
IP31 2JN, SUFFOLK
DEREK GEORGE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2002.05.21
GLADWYNS SHEERING , BISHOPS STORTFORD
CM22 7LL, HERTFORDSHIRE
DAVID VINCENT WILFRID YOUNG (dissolve)
Director, 1992.07.05 - 1993.02.15
2 MAYFIELD VIEW 15 WHITWORTH ROAD , SHEFFIELD
S10 3HD, SOUTH YORKSHIRE

Companies near to JOHN LUSTY GROUP PLC

Information about the Public Limited Company JOHN LUSTY GROUP PLC 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: 2016.04.13. Reload the data