THE LAVENHAM GROUP LIMITED
LAVENHAM LAVENHAM HOLDINGS PLC

Hellopages » Suffolk » Babergh » CO10 9RN

Company number 02327702
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address ARBONS HOUSE, WATER STREET, LAVENHAM, SUFFOLK, CO10 9RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 374,000 . The most likely internet sites of THE LAVENHAM GROUP LIMITED are www.thelavenhamgroup.co.uk, and www.the-lavenham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Bures Rail Station is 9.5 miles; to Thurston Rail Station is 9.9 miles; to Elmswell Rail Station is 10.3 miles; to Bury St Edmunds Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lavenham Group Limited is a Private Limited Company. The company registration number is 02327702. The Lavenham Group Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of The Lavenham Group Limited is Arbons House Water Street Lavenham Suffolk Co10 9rn. . WHITEHAIR, Elisabeth Hilary is a Secretary of the company. DALTON, Terence Anthony James is a Director of the company. WHITEHAIR, Elisabeth Hilary is a Director of the company. Director DALTON, Charles Peter Edmund has been resigned. Director DALTON, Terence Robert has been resigned. The company operates in "Activities of head offices".


Current Directors


Director

Director

Resigned Directors

Director
DALTON, Charles Peter Edmund
Resigned: 10 July 1998
59 years old

Director
DALTON, Terence Robert
Resigned: 01 April 1992
102 years old

Persons With Significant Control

Mr Terence Anthony James Dalton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elisabeth Hilary Whitehair
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAVENHAM GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 374,000

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 374,000

...
... and 74 more events
27 Apr 1989
Registered office changed on 27/04/89 from: arbons house water st lavenham suffolk

27 Apr 1989
Accounting reference date notified as 31/03

02 Feb 1989
Secretary resigned;new secretary appointed

02 Feb 1989
Director resigned;new director appointed

12 Dec 1988
Incorporation

THE LAVENHAM GROUP LIMITED Charges

24 May 2013
Charge code 0232 7702 0005
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 and 5 windham road sudbury suffolk. Notification of…
8 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 water street, lavenham, suffolk.
18 December 2001
Legal charge
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arbons house 47 water street lavenham suffolk…
14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arbon's house 47 water street lavenham sudbury suffolk t/n…
31 March 1992
Legal charge
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises and press room extension at water…