Company number 04756823
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address GUILDEN SUTTON LANE NO 86, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Denys Taylor as a director on 27 July 2016; Appointment of Mr Mark James Gwinnett as a director on 27 July 2016; Appointment of Victoria Ann Moody as a director on 27 July 2016. The most likely internet sites of LENDLOCK GROUP LIMITED are www.lendlockgroup.co.uk, and www.lendlock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lendlock Group Limited is a Private Limited Company.
The company registration number is 04756823. Lendlock Group Limited has been working since 08 May 2003.
The present status of the company is Active. The registered address of Lendlock Group Limited is Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire Ch3 7ex. . DUFFELL, Michael John is a Secretary of the company. DUFFELL, Andrew Michael is a Director of the company. DUFFELL, David Michael is a Director of the company. DUFFELL, Matthew Samuel Michael is a Director of the company. DUFFELL, Michael John is a Director of the company. DUFFELL, Valerie Ann is a Director of the company. GWINNETT, Mark James is a Director of the company. MOODY, Victoria Ann is a Director of the company. TAYLOR, Denys is a Director of the company. Secretary COSSA, Linda has been resigned. Secretary DUFFELL, Michael John has been resigned. Secretary WILSON HENRY SECRETARIES LIMITED has been resigned. Director WILSON HENRY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
COSSA, Linda
Resigned: 01 June 2015
Appointed Date: 07 October 2009
Secretary
WILSON HENRY SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003
Director
WILSON HENRY NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003
LENDLOCK GROUP LIMITED Events
10 Aug 2016
Appointment of Mr Denys Taylor as a director on 27 July 2016
10 Aug 2016
Appointment of Mr Mark James Gwinnett as a director on 27 July 2016
10 Aug 2016
Appointment of Victoria Ann Moody as a director on 27 July 2016
20 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
09 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 45 more events
28 Jun 2003
New director appointed
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
27 May 2003
Registered office changed on 27/05/03 from: 145 edge lane liverpool L7 2PG
08 May 2003
Incorporation
18 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied
on 6 March 2012
Persons entitled: Keith Fellows
Description: The house of topaz guiden sutton lane chester t/n’s…
5 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Mortgage of life policy
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The policy of insurance in the sum of £1,000,000 on the…