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A. & D. LENNARD LIMITED

Learn more about A. & D. LENNARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORELAND, YESTER PARK, CHISLEHURST, KENT, BR7 5DG

A. & D. LENNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00848697
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.28
ALAN RUTHERFORD
DEBENTURE - Outstanding on 1994.10.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 4412
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROL LENNARD / 20/01/2010
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JON LENNARD / 20/01/2010
Form type: CH01
Date: 2010.01.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, 63 DRAKE ROAD, WELLS, SOMERSET BA5 3LE
Form type: 287
Date: 2007.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, 5 NORTHUMBERLAND PLACE, BATH, SOMERSET, BA1 5AR
Form type: 287
Date: 1998.03.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
Form type: 225
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.22

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Company directors and board members:

ALISTAIR JON LENNARD (current)
Secretary, INVESTOR, 2007.03.30
FORELAND YESTER PARK , CHISLEHURST
BR7 5DG, KENT
ALISTAIR JON LENNARD (current)
Director, INVESTOR, 2007.03.30
FORELAND YESTER PARK , CHISLEHURST
BR7 5DG, KENT
DAWN CAROL LENNARD (current)
Director, INVESTOR, 2007.03.30
FORELAND YESTER PARK , CHISLEHURST
BR7 5DG, KENT
BR7 5DG
ALAN RUTHERFORD LENNARD (resigned)
Secretary, 1992.12.31 - 2007.03.30
NORTH CHEW FARM NORTON LANE CHEW MAGNA , BRISTOL
ALAN RUTHERFORD LENNARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.03.30
NORTH CHEW FARM NORTON LANE CHEW MAGNA , BRISTOL
DONALD WILLIAM LENNARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.03.30
63 DRAKE ROAD , WELLS
BA5 3LE, SOMERSET
Date 2014.03.31 2013.03.31
Current Assets £ 18 £ 18
Debtors £ 18 £ 18
Shareholder Funds £ -1,771 + 4.98 % £ -1,687
Profit Loss Account Reserve £ -6,183 + 1.38 % £ -6,099
Called Up Share Capital £ 4,412 £ 4,412
Net Assets Liabilities Including Pension Asset Liability £ -1,771 + 4.98 % £ -1,687
Total Assets Less Current Liabilities £ -1,771 + 4.98 % £ -1,687
Net Current Assets Liabilities £ -1,771 + 4.98 % £ -1,687

Companies near to A. & D. LENNARD ltd.

Information about the Private Limited Company A. & D. LENNARD 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: 2016.06.09. Reload the data