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DERWENT LYNTON CO. LIMITED

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

Company details

UNIT 1000 HIGH GATE STUDIOS, 53-79 HIGH GATE ROAD, LONDON, NW5 1TL

DERWENT LYNTON CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00963682
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.10
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
Company DERWENT LYNTON CO. LIMITED is a Private Limited Company, registration number 00963682, established in United Kingdom on the 10. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on UNIT 1000 HIGH GATE STUDIOS, 53-79 HIGH GATE ROAD, LONDON, NW5 1TL. Business of the company DERWENT LYNTON CO. LIMITED by SIC and NACE code is "10821 - Manufacture of cocoa and chocolate confectionery". There are 61 company documents available. The most recent document is "19/11/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.19. We do not have any information about the company DERWENT LYNTON CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.10

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 8500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOEL REILLY / 17/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY IAN DAVIS / 17/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE CLARK / 17/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON CLACK / 17/11/2014
Form type: CH01
Date: 2014.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MARK TERENCE CLARK / 18/11/2014
Form type: CH03
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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27/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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CURRSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2013.08.28
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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AMENDED FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AAMD
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOEL REILLY / 25/07/2011
Form type: CH01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR PETER HANCOCK
Form type: TM01
Date: 2011.05.13
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DIRECTOR APPOINTED MR MARK TERENCE CLARK
Form type: AP01
Date: 2011.05.06
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DIRECTOR APPOINTED MR BRADLEY IAN DAVIS
Form type: AP01
Date: 2011.05.06
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DIRECTOR APPOINTED MR DAVID BROUGHTON CLACK
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY JANICE FENTEM
Form type: TM02
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR JANICE FENTEM
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR LESLEY BEVAN
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLAKE
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MR RICHARD NOEL REILLY
Form type: AP01
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, THE MILLS CANAL STREET, DERBY, DE1 2RJ
Form type: AD01
Date: 2011.04.27
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CURRSHO FROM 30/06/2011 TO 30/04/2011
Form type: AA01
Date: 2011.04.27
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SECRETARY APPOINTED MARK TERENCE CLARK
Form type: AP03
Date: 2011.04.27
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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: 2011.04.04
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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ALTER ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.07
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ALTER ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.07
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ALTER ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.07
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DIRECTOR APPOINTED MRS LESLEY BEVAN
Form type: AP01
Date: 2010.04.06
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR PHILLIP MAXWELL BLAKE
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR PETER HANCOCK
Form type: AP01
Date: 2009.10.12
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DIRECTOR APPOINTED MR MARK ROBINSON
Form type: AP01
Date: 2009.10.12
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Form type: 287
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, 81 BURTON RD., DERBY, DE1 1TJ
Form type: 287
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29

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Company directors and board members:

MARK TERENCE CLARK (current)
Secretary, 2011.04.13
UNIT 1000 HIGH GATE STUDIOS 53-79 HIGH GATE ROAD , LONDON
NW5 1TL
DAVID BROUGHTON CLACK (current)
Director, 2011.04.13
UNIT 1000 HIGH GATE STUDIOS 53-79 HIGH GATE ROAD , LONDON
NW5 1TL
MARK TERENCE CLARK (current)
Director, ACCOUNTANT, 2011.04.13
UNIT 1000 HIGH GATE STUDIOS 53-79 HIGH GATE ROAD , LONDON
NW5 1TL
BRADLEY IAN DAVIS (current)
Director, 2011.04.13
UNIT 1000 HIGH GATE STUDIOS 53-79 HIGH GATE ROAD , LONDON
NW5 1TL
RICHARD NOEL REILLY (current)
Director, 2011.04.13
UNIT 1000 HIGH GATE STUDIOS 53-79 HIGH GATE ROAD , LONDON
NW5 1TL
JANICE FENTEM (resigned)
Secretary, COMPANY SECRETARY, 1995.04.05 - 2011.04.13
38 STANAGE GREEN MICKLEOVER , DERBY
DE3 9DX, DERBYSHIRE
MICHAEL JOHN SEALE (resigned)
Secretary, 1991.12.02 - 1995.04.05
THE WOODLANDS QUARRY ROAD MORLEY , ILKESTON
DE7 6DJ, DERBYSHIRE
DAVID WILLIAM BEVAN (resigned)
Director, CONFECTIONERY MANUFACTURER, 1991.12.02 - 2011.04.13
8 BIRKDALE CLOSE MICKLEOVER , DERBY
DE3 9YG, DERBYSHIRE
LESLEY BEVAN (resigned)
Director, 2010.04.05 - 2011.04.13
8 BIRKDALE CLOSE MICKLEOVER , DERBY
DE3 5YG, DERBYSHIRE
PHILLIP MAXWELL BLAKE (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2011.04.13
17 EDEN PARK , BLACKBURN
BB2 7HJ, LANCASHIRE
ENGLAND
JANICE FENTEM (resigned)
Director, SECRETARY, 1991.12.02 - 2011.04.13
38 STANAGE GREEN MICKLEOVER , DERBY
DE3 9DX, DERBYSHIRE
PETER HANCOCK (resigned)
Director, 2009.10.01 - 2011.04.13
2 CEDARWOOD COURT , OAKWOOD
DE21 2EQ, DERBYSHIRE
ENGLAND
MARK JAMES ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2011.04.13
STATION FARM STATION ROAD , MELBOURNE
DE73 8BQ, DERBYSHIRE
ENGLAND
ALEX KITCHENER SEALE (resigned)
Director, CONFECTIONERY MANUFACTURER, 1991.12.02 - 1997.04.14
THE WOODLANDS QUARRY ROAD MORLEY , ILKESTON
DE7 6DJ, DERBYSHIRE
MICHAEL JOHN SEALE (resigned)
Director, CONFECTIONERY MANUFACTURER, 1991.12.02 - 1997.04.14
THE WOODLANDS QUARRY ROAD MORLEY , ILKESTON
DE7 6DJ, DERBYSHIRE

Companies near to DERWENT LYNTON CO. ltd.

Information about the Private Limited Company DERWENT LYNTON CO. 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: 2016.07.06. Reload the data