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T.G. LYNES LTD.

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Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

T.G. LYNES LTD. on the map

Company type: Private Limited Company
Company number: 00287486
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.28
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG
Form type: AP01
Date: 2016.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
Form type: TM01
Date: 2016.03.24
£2.95
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ADOPT ARTICLES 12/08/2015
Form type: RES01
Date: 2015.08.27
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 121400
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27/02/15 STATEMENT OF CAPITAL GBP 121400
Form type: SH01
Date: 2015.05.27
£2.95
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CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED MR JONATHON PAUL SOWTON
Form type: AP01
Date: 2015.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 115 BRANCROFT WAY, ENFIELD, LONDON, EN3 7QE
Form type: AD01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER
Form type: TM02
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WHEELER
Form type: TM01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE LYNES
Form type: TM01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNES
Form type: TM01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY
Form type: AP01
Date: 2015.03.23
£2.95
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27/02/15 STATEMENT OF CAPITAL GBP 121400.00
Form type: SH01
Date: 2015.03.19
£2.95
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.29
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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01/07/14 STATEMENT OF CAPITAL GBP 116400
Form type: SH02
Date: 2014.07.25
£2.95
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10/07/13 FULL LIST AMEND
Form type: AR01
Date: 2013.10.30
Child documents:
Document type: ANNOTATION
Date: 2013.10.30
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 10/07/2013 as it was not properly delivered
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.03
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.30
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 30/10/2013
£2.95
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DIRECTOR APPOINTED MRS LORRAINE MARGARET LYNES
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES
Form type: TM01
Date: 2013.03.22
£2.95
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26/09/12 STATEMENT OF CAPITAL GBP 116400.00
Form type: SH02
Date: 2012.10.11
£2.95
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26/09/12 STATEMENT OF CAPITAL GBP 616400
Form type: SH01
Date: 2012.10.10
£2.95
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.05
Child documents:
Document type: ANNOTATION
Date: 2012.10.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.10.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.25
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW LYNES
Form type: TM02
Date: 2012.05.03
£2.95
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SECRETARY APPOINTED MR DEREK GEORGE WHEELER
Form type: AP03
Date: 2012.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.06
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 01/01/2011
Form type: CH01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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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: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE WHEELER / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DERRICK LYNES / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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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: 2009.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DERRICK LYNES / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE WHEELER / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.10
£2.95
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ADOPT ARTICLES 09/06/2008
Form type: RES01
Date: 2008.06.11
£2.95
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CURRSHO FROM 31/12/2008 TO 30/06/2008
Form type: 225
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAFE BATESON
Form type: 288b
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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£ IC 1626814/1616400, 28/12/07, £ SR [email protected]=10414
Form type: 169
Date: 2008.01.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.01.15
£2.95
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AD 28/12/07---------, £ SI [email protected]=11676, £ IC 1615138/1626814
Form type: 88(2)R
Date: 2008.01.15
£2.95
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£ IC 1616768/1615138, 20/12/07, £ SR [email protected]=1630
Form type: 169
Date: 2008.01.11

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.02.27
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (current)
Director, COMPANY DIRECTOR, 2015.02.27
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
BRUCE ANDREW VAN DER WAAG (current)
Director, COMPANY DIRECTOR, 2016.03.24
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD B , OXFORD
OX4 9JF
ANDREW GEORGE LYNES (resigned)
Secretary, DIRECTOR, 2005.08.17 - 2012.05.03
115 BRANCROFT WAY ENFIELD , LONDON
EN3 7QE
AUDREY KATHLEEN LYNES (resigned)
Secretary, 1991.07.12 - 2005.08.17
HIGH GABLES HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
DEREK GEORGE WHEELER (resigned)
Secretary, 2012.05.03 - 2015.02.27
115 BRANCROFT WAY ENFIELD , LONDON
EN3 7QE
RAFE STEVEN BATESON (resigned)
Director, SALES DIRECTOR, 2006.04.03 - 2008.05.02
25 BALDOCK ROAD STOTFOLD , HITCHIN
SG5 4PB, HERTFORDSHIRE
WALTER HENRY GREEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 1996.03.31
9 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
MARK JONATHAN WARWICK KELLY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.02.27 - 2016.03.24
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD B , OXFORD
OX4 9JF
ANDREW GEORGE LYNES (resigned)
Director, EXECUTIVE DIRECTOR, 1993.10.27 - 2013.03.22
115 BRANCROFT WAY ENFIELD , LONDON
EN3 7QE
COLIN ANDREW LYNES (resigned)
Director, 1991.07.12 - 1996.08.20
8 COLNE ROAD , LONDON
N21 2JD
DAVID GEORGE LYNES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.07.12 - 2007.02.23
HIGH GABLES HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
LORRAINE MARGARET LYNES (resigned)
Director, 2013.07.01 - 2015.02.27
115 BRANCROFT WAY ENFIELD , LONDON
EN3 7QE
MARTIN DERRICK LYNES (resigned)
Director, CHIEF EXECUTIVE, 1993.10.27 - 2015.02.27
115 BRANCROFT WAY ENFIELD , LONDON
EN3 7QE
STEPHEN DAVID LYNES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.02.01 - 2006.03.31
8 COWPER ROAD , HARPENDEN
AL5 5NG, HERTFORDSHIRE
LESLIE JAMES PATEY (resigned)
Director, 1991.07.12 - 1994.11.30
18 ABBOTSFORD ROAD GOODMAYES , ILFORD
IG3 9SL, ESSEX
ROBERT GEORGE WILLIAM TAYLOR (resigned)
Director, GENERAL MANAGER, 1994.10.27 - 2003.01.15
35 BARTHOLOMEW COURT 163 OLD STREET , LONDON
EC1V 9NH
DEREK GEORGE WHEELER (resigned)
Director, FINANCE DIRECTOR, 2006.03.01 - 2015.02.27
115 BRANCROFT WAY ENFIELD , LONDON
EN3 7QE

Companies near to T.G. LYNES LTD.

Information about the Private Limited Company T.G. LYNES LTD. 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: 2016.04.18. Reload the data