LENTON HOLDINGS LIMITED
MIDDLEWICH BRAND NEW CO (317) LIMITED

Hellopages » Cheshire » Cheshire East » CW10 9GA

Company number 05736409
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address CHURCH HOUSE, CHESTER ROAD, MIDDLEWICH, CHESHIRE, CW10 9GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 057364090004 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of LENTON HOLDINGS LIMITED are www.lentonholdings.co.uk, and www.lenton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sandbach Rail Station is 3.9 miles; to Greenbank Rail Station is 5.2 miles; to Goostrey Rail Station is 5.5 miles; to Knutsford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenton Holdings Limited is a Private Limited Company. The company registration number is 05736409. Lenton Holdings Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Lenton Holdings Limited is Church House Chester Road Middlewich Cheshire Cw10 9ga. . LENTON, Susan Ann is a Secretary of the company. LENTON, Alan James is a Director of the company. LENTON, Susan Ann is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LENTON, Susan Ann
Appointed Date: 07 April 2006
Director
LENTON, Alan James
Appointed Date: 07 April 2006
66 years old
Director
LENTON, Susan Ann
Appointed Date: 07 April 2006
59 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 07 April 2006
Appointed Date: 09 March 2006
Director
THOMPSON, Alan Christopher
Resigned: 07 April 2006
Appointed Date: 09 March 2006
76 years old

Persons With Significant Control

Mrs Susan Ann Lenton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Lenton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENTON HOLDINGS LIMITED Events

15 Dec 2016
Satisfaction of charge 057364090004 in full
06 Dec 2016
Satisfaction of charge 2 in full
06 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
Satisfaction of charge 3 in full
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 40 more events
21 Apr 2006
New secretary appointed;new director appointed
21 Apr 2006
New director appointed
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
09 Mar 2006
Incorporation

LENTON HOLDINGS LIMITED Charges

23 December 2015
Charge code 0573 6409 0004
Delivered: 9 January 2016
Status: Satisfied on 15 December 2016
Persons entitled: Susan Ann Lenton Crj Trustees Limited Alan James Lenton
Description: Contains fixed charge…
21 March 2011
Legal charge
Delivered: 25 March 2011
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: Church house middlewich cheshire t/no CH410500 by way of…
6 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 6 December 2016
Persons entitled: Alan Ackley and Jeffrey Deaville
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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