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A.E. LENTON (MARKETING) LIMITED

Learn more about A.E. LENTON (MARKETING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH END, FRISKNEY, LINCOLNSHIRE, PE22 8NE

A.E. LENTON (MARKETING) LIMITED on the map

Company type: Private Limited Company
Company number: 00437502
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.23
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company A.E. LENTON (MARKETING) LIMITED is a Private Limited Company, registration number 00437502, established in United Kingdom on the 23. June 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on CHURCH END, FRISKNEY, LINCOLNSHIRE, PE22 8NE. Business of the company A.E. LENTON (MARKETING) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.05. We do not have any information about the company A.E. LENTON (MARKETING) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

G. M. WRIGHT (WIDOW)
AGREEMENT - Outstanding on 1949.11.29

List of company documents:

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Find out more information about A.E. LENTON (MARKETING) LIMITED. Our website makes it possible to view other available documents related to A.E. LENTON (MARKETING) LIMITED. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 20201
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.12
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.20
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.02
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.11.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 05/10/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
Form type: CH03
Date: 2010.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR IAN KEYES
Form type: 288b
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11

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Company directors and board members:

MARKHAM TIMOTHY LENTON BURNETT (current)
Secretary, 2002.04.15
CHURCH END FRISKNEY , LINCOLNSHIRE
PE22 8NE
MARKHAM TIMOTHY LENTON BURNETT (current)
Director, SALES DIRECTOR, 2004.11.01
CHURCH END FRISKNEY , LINCOLNSHIRE
PE22 8NE
GRAHAM JOHN SHOOTER (current)
Director, 1991.09.20
CHURCH END FRISKNEY , LINCOLNSHIRE
PE22 8NE
OLIVER JOHN LENTON SHOOTER (current)
Director, FARM DIRECTOR, 2004.11.01
CHURCH END FRISKNEY , LINCOLNSHIRE
PE22 8NE
HEATHER BURNETT (resigned)
Secretary, 1991.09.20 - 2002.04.15
3 WOODWARDS CORNER WOODWARDS CLOSE , BURGESS HILL
RH15, SUSSEX
IAN JOHN KEYES (resigned)
Director, PRODUCTION DIRECTOR, 1994.08.23 - 2009.01.08
LILAC COTTAGE CHURCH LANE, SWABY , ALFORD
LN13 0BQ, LINCOLNSHIRE

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Information about the Private Limited Company A.E. LENTON (MARKETING) 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: 2016.05.04. Reload the data