LIONEL GENEEN LIMITED
WESTBOURNE

Hellopages » Dorset » Bournemouth » BH4 8DT

Company number 00359766
Status Active
Incorporation Date 8 March 1940
Company Type Private Limited Company
Address ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH DORSET, BH4 8DT
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 367,587 ; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 13 July 2015 GBP 332,587 . The most likely internet sites of LIONEL GENEEN LIMITED are www.lionelgeneen.co.uk, and www.lionel-geneen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. Lionel Geneen Limited is a Private Limited Company. The company registration number is 00359766. Lionel Geneen Limited has been working since 08 March 1940. The present status of the company is Active. The registered address of Lionel Geneen Limited is Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset Bh4 8dt. . GENEEN, Michael Robert is a Secretary of the company. GENEEN, Michael Robert is a Director of the company. Secretary GENEEN, Gertrude has been resigned. Secretary WARREN, Brian has been resigned. Director GENEEN, Derek Roy has been resigned. Director GENEEN, Gertrude has been resigned. Director GENEEN, Michael Robert has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
GENEEN, Michael Robert
Appointed Date: 11 January 2007
Director
GENEEN, Michael Robert
Appointed Date: 05 April 2014
81 years old

Resigned Directors

Secretary
GENEEN, Gertrude
Resigned: 30 September 2001
Secretary
WARREN, Brian
Resigned: 11 January 2007
Appointed Date: 30 September 2001
Director
GENEEN, Derek Roy
Resigned: 05 April 2014
Appointed Date: 01 July 2004
78 years old
Director
GENEEN, Gertrude
Resigned: 30 September 2001
114 years old
Director
GENEEN, Michael Robert
Resigned: 01 July 2004
81 years old

LIONEL GENEEN LIMITED Events

25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 367,587
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 332,587
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 317,587
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
27 Jan 1987
Return made up to 18/12/85; full list of members
27 Jan 1987
Return made up to 25/12/84; full list of members
27 Jan 1987
Return made up to 25/12/84; full list of members
28 Nov 1986
Full accounts made up to 30 September 1983
28 Nov 1986
Full accounts made up to 30 September 1982

LIONEL GENEEN LIMITED Charges

1 November 2000
Debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1983
Equitable charge dep of deeds
Delivered: 17 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H- 781-781B christchurch road, boscombe, bournemouth…
26 March 1976
Mortgage
Delivered: 31 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 163 old christchurch road bournmouth floating charge over…

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