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LAVENHAM TRUST LIMITED(THE)

Learn more about LAVENHAM TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY

LAVENHAM TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00326897
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.17
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.11

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.04.05
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, BUTTERFLY HOUSE, MEADOWBANK BUSINESS PARK, HOLLINWOOD OLDHAM, GREATER MANCHESTER, OL9 8EH
Form type: AD01
Date: 2011.02.24
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.22
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY TUPPER / 25/01/2010
Form type: CH01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.08.22
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, LAVENHAM BUSINESS CENTRE, PARSONS STREET, OLDHAM, LANCASHIRE , OL9 7AH
Form type: 287
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/11/05
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03

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Company directors and board members:

PAUL BARRY TUPPER (current)
Secretary, COMPANY DIRECTOR, 2007.04.30
2 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
JOHN ANDREW GRAHAME BARKER (current)
Director, COMPANY DIRECTOR, 1992.02.01
KINGS HEAD HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, HAMPSHIRE
PAUL BARRY TUPPER (current)
Director, COMPANY DIRECTOR, 2007.08.13
2 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
MICHAEL RODGERS (resigned)
Secretary, 2005.11.30 - 2007.04.30
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
PHILIP ERNEST WEBB (resigned)
Secretary, 1992.02.01 - 2005.11.30
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
PHILIP ERNEST WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2005.11.30
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE

Companies near to LAVENHAM TRUST LIMITED(THE)

Information about the Private Limited Company LAVENHAM TRUST LIMITED(THE) 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: 2016.04.26. Reload the data