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A.E. LENTON (HOLDINGS) LIMITED

Learn more about A.E. LENTON (HOLDINGS) 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, NR. BOSTON, LINCS, PE22 8NE

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

Company type: Private Limited Company
Company number: 00691934
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.08
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64201 - Activities of agricultural holding companies

Accounts:

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

Returns:

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

List of company documents:

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ADOPT ARTICLES 01/04/2016
Form type: RES01
Date: 2016.04.26
Child documents:
Document type: ANNOTATION
Date: 2016.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
£2.95
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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 30467
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.12
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05/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.20
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LENTON SHOOTER / 05/06/2013
Form type: CH01
Date: 2013.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
£2.95
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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: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS 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: 2010.10.29
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD LENTON SHOOTER / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
Form type: CH03
Date: 2010.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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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: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD LENTON SHOOTER / 05/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHOOTER / 05/10/2008
Form type: 288c
Date: 2008.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£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
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23

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Company directors and board members:

MARKHAM TIMOTHY LENTON BURNETT (current)
Secretary, 2002.04.15
CHURCH END FRISKNEY , NR. BOSTON
PE22 8NE, LINCS
MARKHAM TIMOTHY LENTON BURNETT (current)
Director, SALES DIRECTOR, 2004.11.01
CHURCH END FRISKNEY , NR. BOSTON
PE22 8NE, LINCS
ALAN EDWARD LENTON SHOOTER (current)
Director, 2005.02.01
CHURCH END FRISKNEY , NR. BOSTON
PE22 8NE, LINCS
GRAHAM JOHN SHOOTER (current)
Director, 1992.01.14
CHURCH END FRISKNEY , NR. BOSTON
PE22 8NE, LINCS
OLIVER JOHN LENTON SHOOTER (current)
Director, FARM DIRECTOR, 2004.11.01
CHURCH END FRISKNEY , NR. BOSTON
PE22 8NE, LINCS
HEATHER BURNETT (resigned)
Secretary, 1992.01.14 - 2002.04.15
3 WOODWARDS CORNER WOODWARDS CLOSE , BURGESS HILL
RH15, SUSSEX
GWENDOLEN LENTON (resigned)
Director, 1992.01.14 - 2002.01.30
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS

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Information about the Private Limited Company A.E. LENTON (HOLDINGS) 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: 2016.05.27. Reload the data