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LINGWARD OF PELHAM LIMITED

Learn more about LINGWARD OF PELHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH LANE, NORTHWOOD GREEN, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1ND

LINGWARD OF PELHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00989069
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.10
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.10

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 2200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.04
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2014.12.29
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS
Form type: TM01
Date: 2013.09.06
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2012.12.28
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.05
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.14
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TIMOTHY SIMPSON / 22/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW JENKINS / 22/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK JENKINS / 22/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POWELL BROWN / 22/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / TERRENCE CHARLES JENKINS / 22/01/2010
Form type: CH03
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 01/10/2008
Form type: 288c
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.10
£2.95
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COMPANY NAME CHANGED, SEVERN VALLEY WOODWORKS LIMITED, CERTIFICATE ISSUED ON 05/11/01
Form type: CERTNM
Date: 2001.11.05
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/07/00 TO 31/10/00
Form type: 225
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23

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Company directors and board members:

TERRENCE CHARLES JENKINS (current)
Secretary, ACCOUNTANT, 2005.07.01
CHURCH LANE NORTHWOOD GREEN , WESTBURY ON SEVERN
GL14 1ND, GLOUCESTERSHIRE
SIMON JOHN POWELL BROWN (current)
Director, GENERAL MANAGER, 1997.12.01
CHURCH LANE NORTHWOOD GREEN , WESTBURY ON SEVERN
GL14 1ND, GLOUCESTERSHIRE
ANDREW FREDERICK JENKINS (current)
Director, COMPANY DIRECTOR, 1992.04.30
CHURCH LANE NORTHWOOD GREEN , WESTBURY ON SEVERN
GL14 1ND, GLOUCESTERSHIRE
ROBIN TIMOTHY SIMPSON (current)
Director, SERVICE MANAGER, 1993.11.05
CHURCH LANE NORTHWOOD GREEN , WESTBURY ON SEVERN
GL14 1ND, GLOUCESTERSHIRE
EDMUND LACHLAN BJORNSFELT DORMAN (resigned)
Secretary, 2000.12.31 - 2005.06.30
WHITEHOUSE FARM GORSLEY , ROSS ON WYE
HR9 7SF, HEREFORDSHIRE
DAWN ELIZABETH WILLIAMS (resigned)
Secretary, 1992.04.30 - 2000.12.31
12 ROADSIDE COTTAGES EATON HASTINGS , FARINGDON
SN7 8BN, OXON
FREDERICK ALFRED JENKINS (resigned)
Director, PROJECT MANAGER, 1993.11.05 - 1997.11.07
8 LANCASTER DRIVE , LYDNEY
GL15 5SN, GLOUCESTERSHIRE
NICHOLAS ANDREW JENKINS (resigned)
Director, PRODUCTION DIRECTOR, 2000.03.01 - 2013.08.19
CHURCH LANE NORTHWOOD GREEN , WESTBURY ON SEVERN
GL14 1ND, GLOUCESTERSHIRE
RUTH MARGARET JENKINS (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2000.12.31
24 WOODLAND RISE , LYDNEY
GL15 5LJ, GLOUCESTERSHIRE
LESLIE ARTHUR TILLING (resigned)
Director, OFFICE MANAGER, 1993.11.05 - 2000.12.31
45 HUNTERS FIELD STANFORD IN THE VALE , FARINGDON
SN7 8LZ, OXFORDSHIRE
ANTONY GEORGE WADDINGTON (resigned)
Director, TECHNICAL MANAGER, 1993.11.05 - 2000.12.31
14 WINDSOR DRIVE , LYDNEY
GL15 5SX, GLOUCESTERSHIRE

Companies near to LINGWARD OF PELHAM ltd.

Information about the Private Limited Company LINGWARD OF PELHAM 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: 2016.07.12. Reload the data