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LIONEL GENEEN LIMITED

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

Company details

ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH DORSET, BH4 8DT

LIONEL GENEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00359766
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.08
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.31
MIDLAND BANK PLC
EQUITABLE CHARGE DEP OF DEEDS - Outstanding on 1983.01.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.07

List of company documents:

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13/07/15 STATEMENT OF CAPITAL GBP 332587
Form type: SH01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 332587
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK GENEEN
Form type: TM01
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED MICHAEL ROBERT GENEEN
Form type: AP01
Date: 2014.05.09
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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15/06/11 STATEMENT OF CAPITAL GBP 217587
Form type: SH01
Date: 2011.06.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY GENEEN / 21/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/08
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENEEN / 05/06/2008
Form type: 288c
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=117587, £ IC 100000/217587
Form type: 88(2)R
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/93
Form type: 123
Date: 1994.04.17

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Company directors and board members:

MICHAEL ROBERT GENEEN (current)
Secretary, 2007.01.11
10 TALBOT HILL ROAD TALBOT PARK , BOURNEMOUTH
BH9 2JT, DORSET
MICHAEL ROBERT GENEEN (current)
Director, NONE, 2014.04.05
10 TALBOT HILL ROAD TALBOT PARK , BOURNEMOUTH
BH9 2JT, DORSET
GERTRUDE GENEEN (resigned)
Secretary, WIDOW, 1991.06.27 - 2001.09.30
32 ROSLIN ROAD SOUTH , BOURNEMOUTH
BH3 7EF, DORSET
BRIAN WARREN (resigned)
Secretary, 2001.09.30 - 2007.01.11
ALUM HOUSE 5 ALUM CHINE ROAD , BOURNEMOUTH
BH4 8DT, DORSET
DEREK ROY GENEEN (resigned)
Director, 2004.07.01 - 2014.04.05
24 CHURCH WALK , MELKSHAM
SN12 6LY, WILTSHIRE
GERTRUDE GENEEN (resigned)
Director, WIDOW, 1991.06.27 - 2001.09.30
32 ROSLIN ROAD SOUTH , BOURNEMOUTH
BH3 7EF, DORSET
MICHAEL ROBERT GENEEN (resigned)
Director, ANTIQUE DEALER, 1991.06.27 - 2004.07.01
10 TALBOT HILL ROAD TALBOT PARK , BOURNEMOUTH
BH9 2JT, DORSET

Companies near to LIONEL GENEEN ltd.

Information about the Private Limited Company LIONEL GENEEN 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: 2016.04.28. Reload the data