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LENNOX INDUSTRIES

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

Company details

HOPE PARK BUSINESS CENTRE PHASE 2, HOPE PARK, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 8HH

LENNOX INDUSTRIES on the map

Company type: Private Unlimited Company
Company number: 00671868
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.06
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.09.08

List of company documents:

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ADOPT ARTICLES 02/09/2016
Form type: RES01
Date: 2016.11.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 314040
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, 148 LEADENHALL STREET, LONDON, EC3V 4QT
Form type: AD01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNOLD PELINI / 16/10/2013
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNOLD PELINI / 16/10/2013
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNOLD PELINI / 16/10/2013
Form type: CH01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PELINI
Form type: TM01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED MR DIRK DIBBITS
Form type: AP01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED RICHARD ARNOLD PELINI
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED RICHARD ARNOLD PELINI
Form type: AP01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEERAER
Form type: TM01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED HERVE LEANDRE ALAIN MARTINO
Form type: AP01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY BIZIOS
Form type: TM01
Date: 2013.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2012 FROM, OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHAMPTONSHIRE, NN18 9EZ, UNITED KINGDOM
Form type: AD01
Date: 2012.12.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, KINGS HOUSE 40 BILLING ROAD, NORTHAMPTON, NN1 5BA
Form type: AD01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.14
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENDRIKUS ADRIANUS PEERAER / 24/05/2010
Form type: CH01
Date: 2010.09.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LGL HOLLAND BV / 24/05/2010
Form type: CH02
Date: 2010.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWIN ROORDA / 24/05/2010
Form type: CH03
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.09.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.12.30
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DIRECTOR APPOINTED JOSEPH HENDRIKUS ADRIANUS PEERAER
Form type: 288a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DAVID BIRTLES LOGGED FORM
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR DAVID BIRTLES
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW ROBBINS
Form type: 288b
Date: 2009.04.01
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SECRETARY APPOINTED PAUL EDWIN ROORDA
Form type: 288a
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, UNIT C2 CORNWELL BUSINESS PARK, 33 SALTHOUSE ROAD, BRACKMILLS, NORTHAMPTON, NN4 7EX
Form type: 287
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE KOHLER
Form type: 288b
Date: 2009.03.06
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DIRECTOR APPOINTED PHILIPPE KOHLER
Form type: 288a
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED LGL HOLLAND BV
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR WILLIAM STOLL
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HOUGHTON
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28

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Company directors and board members:

PAUL EDWIN ROORDA (current)
Secretary, FINANCIAL MANAGER, 2009.03.02
78 ROSMOLENSTRAAT , LEUSDEN
3833KH
NETHERLANDS
DIRK DIBBITS (current)
Director, 2014.02.06
WATERGOORWEG 87 , 3861 MA NIJKERK
NETHERLANDS
LGL HOLLAND BV (current)
Director, 2008.11.04
87 WATERGOORWEG , NIJKERK
3861MA
NETHERLANDS
HERVE LEANDRE ALAIN MARTINO (current)
Director, 2013.01.09
4 RUE EUGENE RENAULT , 94700 MAISONS ALFORT
FRANCE
RICHARD ARNOLD PELINI (current)
Director, 2013.10.16
HOPE PARK BUSINESS CENTRE PHASE 2 HOPE PARK , BRADFORD
BD5 8HH, WEST YORKSHIRE
ENGLAND
KAMELJIT BATH (resigned)
Secretary, ACCOUNTANT, 2003.10.01 - 2006.01.31
111 LINCESLADE GROVE , MILTON KEYNES
MK5 8AD, BUCKINGHAMSHIRE
MALCOLM ERNEST BROCKETT (resigned)
Secretary, 1992.05.24 - 1996.09.26
83 BROCKWOOD CLOSE NEWDUSTON , NORTHAMPTON
NN5 6LY
WAYNE IVOR BURBIDGE (resigned)
Secretary, 1996.09.26 - 2001.02.16
THE COTTAGE THE BANK, SHEARSBY , LUTTERWORTH
LE17 6PF, LEICESTERSHIRE
ANDREW JAMESON FREEMAN (resigned)
Secretary, 2001.10.10 - 2003.10.01
9 LIME FARM WAY GREAT HOUGHTON , NORTHAMPTON
NN4 7AQ, NORTHAMPTONSHIRE
ANDREW ROBBINS (resigned)
Secretary, ACCOUNTANT, 2006.01.31 - 2009.03.31
16 GOLDACRE CLOSE WHITNASH , LEAMINGTON SPA
CV31 2TW, WARWICKSHIRE
DAVID MILES ANDREW BIRTLES (resigned)
Director, OPERATIONS DIRECTOR, 2005.07.07 - 2009.03.31
TALBENNY HOUSE BAKERS LANE NORTON , DAVENTRY
NN11 2EL
HARRY JOHN BIZIOS (resigned)
Director, COMPANY PRESIDENT, 2006.12.05 - 2013.01.09
6107 SWEENEY TRIAL , FRISCO
TX 75034 COLLIN COUNTY
USA
RICHARD WINDSOR BOOTH (resigned)
Director, EXECUTIVE VICE PRESIDENT AND SECRETARY, 1992.05.24 - 1992.11.30
6933 SPANKY BRANCH DRIVE , DALLAS
FOREIGN, TEXAS 75248
USA
SCOTT JASON BOXER (resigned)
Director, BUSINESSMAN, 1998.11.05 - 2001.11.09
CHEMIN D'ODRIMONT 32A , LASNE
1380
BELGIUM
CARL ELMO EDWARDS JR (resigned)
Director, CHIEF LEGAL OFFICER, 2001.11.09 - 2005.07.07
7510 VISTA RIDGE COURT , GARLAND
TEXAS 75044
USA
ANTHONY HERBERT GOFFEY (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 1992.12.16
32 VICTORIA STREET BACCHUS MARSH , VICTORIA 3340
FOREIGN
AUSTRALIA
BRIAN DAVID HOUGHTON (resigned)
Director, 2004.10.21 - 2008.09.30
17 KINGSWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LY, TYNE AND WEAR
ROBERT LEON JENKINS (resigned)
Director, PRESIDENT LENNOX GLOBAL LIMITE, 1995.08.08 - 1998.11.05
6105 ALPHA DALLAS , TEXAS 75240
USA
PAUL FRANCIS JOLIE (resigned)
Director, COMMERCIAL DIRECTOR, 1996.03.20 - 1998.11.24
COLLEGE HOUSE 18 COLLEGE STREET HIGHAM FERRERS , RUSHDEN
NN10 8DZ, NORTHAMPTONSHIRE
THOMAS JOHN KEEFE (resigned)
Director, PRESIDENT AND CHIEF OPERATING OFFICER, 1992.12.01 - 1995.06.30
ONE ST ANDREWS COURT , FRISCO
FOREIGN, TEXAS 75034
USA
PHILIPPE KOHLER (resigned)
Director, SALES DIRECTOR, 2008.11.04 - 2009.02.24
3 CHEMIN DES CHARVONALS 73100 BRISON SAINT , INNOCENT
PATRICK ROBERT JOSEPH LAMB (resigned)
Director, MANAGING DIRECTOR, 1993.05.11 - 1996.02.14
CHURCH FARM UPPER HARLESTONE , NORTHAMPTON
NN7 4EH, NORTHAMPTONSHIRE
ROBERT JOSEPH MCDONOUGH (resigned)
Director, COMPANY EXECUTIVE, 2001.11.09 - 2006.12.05
77 RUE PRESIDENT EDUOARD HERRIOTT LYON , 69002
FOREIGN
FRANCE
DONALD WALLACE MUNSON (resigned)
Director, PRESIDENT AND CHIEF OPERATING OFFICER, 1992.05.24 - 1992.11.30
17111 SPANKY PLACE , DALLAS
FOREIGN, TEXAS 75248
USA
JOHN WINDSOR NORRIS JNR (resigned)
Director, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER, 1992.05.24 - 2001.11.09
17121 EARTHWIND , DALLAS
TEXAS 75248
USA
JOSEPH HENDRIKUS ADRIANUS PEERAER (resigned)
Director, SALES DIRECTOR, 2009.09.01 - 2013.10.07
33 SPECHT , FIJNAART
4793HN
NETHERLANDS
RICHARD ARNOLD PELINI (resigned)
Director, 2013.10.16 - 2013.10.16
148 LEADENHALL STREET , LONDON
EC3V 4QT
WILLIAM F STOLL (resigned)
Director, LAWYER, 2005.07.07 - 2008.09.30
3762 NAVARRO WAY FRISCO , TEXAS 75034
USA
ALAN MICHAEL TURBARD (resigned)
Director, COMPANY DIRECTOR, 1999.05.24 - 2005.07.07
THE OLD VICARAGE CHURCH STREET GREAT MAPLESTEAD , HALSTEAD
CO9 2RG, ESSEX
ALAN MICHAEL TURBARD (resigned)
Director, COMPANY DIRECTOR, 1999.05.24 - 1999.05.24
THE OLD VICARAGE CHURCH STREET GREAT MAPLESTEAD , HALSTEAD
CO9 2RG, ESSEX
CLYDE WILLIAM WYANT JR (resigned)
Director, EXECUTIVE VICE PRESIDENT CHIEF, 1992.12.01 - 2000.12.31
6408 CREEKHAVEN PLACE , DALLAS
TEXAS 75240
USA
MARTYN GRAHAM WYLIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.05.31
WINDSOR HOUSE BROADLANDS , PITSFORD
NN6 9AZ, NORTHAMPTONSHIRE

Companies near to LENNOX INDUSTRIES

Information about the Private Unlimited Company LENNOX INDUSTRIES 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: 2016.12.02.