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LYNTON HOUSE CONSUMER PRODUCTS LIMITED

Learn more about LYNTON HOUSE CONSUMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 TEMPLE ROW, BIRMINGHAM, B2 5JT

LYNTON HOUSE CONSUMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00791970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 1992.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1993.02.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.10.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.03.22
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.06.18
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.09.17
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.08.12
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.11.10
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.01.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, STANLEY HOUSE, PARK LANE, CASTLE VALE, BIRMINGHAM B35 6LJ
Form type: 287
Date: 1994.03.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, STANLEY HOUSE, KINGSBURY ROAD CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS B76 9EG
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
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FULL ACCOUNTS MADE UP TO 27/02/93
Form type: AA
Date: 1993.12.11
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RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Child documents:
Document type: ANNOTATION
Date: 1993.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/93
Document type: ANNOTATION
Date: 1993.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
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ADOPT MEM AND ARTS 28/04/93
Form type: SRES01
Date: 1993.05.13
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AD 22/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.02.08
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SHARES AGREEMENT OTC
Form type: SA
Date: 1993.02.08
£2.95
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ALTER MEM AND ARTS 22/12/92
Form type: SRES01
Date: 1993.01.07
£2.95
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AD 22/12/92---------, £ SI [email protected]=100000, £ IC 2000/102000
Form type: 88(2)P
Date: 1993.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.07
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CONSO, 22/12/92
Form type: 122
Date: 1993.01.07
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£ NC 5000/102000, 22/12/92
Form type: 123
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
CONSOLIDATE SHS 22/12/92
Form type: ORES13
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92
Document type: ANNOTATION
Date: 1993.01.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOYSTAN JERSEY LIMITED, CERTIFICATE ISSUED ON 05/06/92
Form type: CERTNM
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/91
Form type: 363(287)
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/03/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/88 FROM:, WOOLTON HOUSE, 191 ALCESTER STREET, BIRMINGHAM B12 ONQ
Form type: 287
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/86
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/86 FROM:, ROBSON RHODES, CHARTERED ACCOUNTANTS, CENTRE CITY TOWER, 7 HILL STREET BIRMINGHAM B5 4UU
Form type: 287
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

PETER CHRISTOPHER HARTLEY (dissolve)
Secretary, DIRECTOR, 1993.12.03
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
TERENCE ALLAN HOCKLEY (dissolve)
Secretary, 1991.08.15
GROVE HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
ANDREW LYNTON COHEN (dissolve)
Director, 1991.08.15
BENTLEY MANOR THE COMMON , STANMORE
HA7 3HQ, MIDDLESEX
STANLEY SOLOMON COHEN (dissolve)
Director, 1991.08.15
5 STANMORE HILL , STANMORE
HA7 3DP, MIDDLESEX
PETER CHRISTOPHER HARTLEY (dissolve)
Director, 1993.12.03
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
CHRISTOPHER GEORGE BURRELL (dissolve)
Director, MANAGING DIRECTOR, 1993.07.12 - 1994.02.21
6 VALLEY ROAD , CHANDLERS FORD
SO53 1GP, HAMPSHIRE
TERENCE ALLAN HOCKLEY (dissolve)
Director, 1991.08.15 - 1993.12.03
GROVE HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE

Companies near to LYNTON HOUSE CONSUMER PRODUCTS ltd.

Information about the Private Limited Company LYNTON HOUSE CONSUMER PRODUCTS 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: 2016.06.05. Reload the data