A.E. LENTON (HOLDINGS) LIMITED
NR. BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 8NE

Company number 00691934
Status Active
Incorporation Date 8 May 1961
Company Type Private Limited Company
Address CHURCH END, FRISKNEY, NR. BOSTON, LINCS, PE22 8NE
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of A.E. LENTON (HOLDINGS) LIMITED are www.aelentonholdings.co.uk, and www.a-e-lenton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Thorpe Culvert Rail Station is 3.3 miles; to Havenhouse Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Lenton Holdings Limited is a Private Limited Company. The company registration number is 00691934. A E Lenton Holdings Limited has been working since 08 May 1961. The present status of the company is Active. The registered address of A E Lenton Holdings Limited is Church End Friskney Nr Boston Lincs Pe22 8ne. . BURNETT, Markham Timothy Lenton is a Secretary of the company. BURNETT, Markham Timothy Lenton is a Director of the company. SHOOTER, Alan Edward Lenton is a Director of the company. SHOOTER, Graham John is a Director of the company. SHOOTER, Oliver John Lenton is a Director of the company. Secretary BURNETT, Heather has been resigned. Director LENTON, Gwendolen has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
BURNETT, Markham Timothy Lenton
Appointed Date: 15 April 2002
Director
BURNETT, Markham Timothy Lenton
Appointed Date: 01 November 2004
58 years old
Director
SHOOTER, Alan Edward Lenton
Appointed Date: 01 February 2005
47 years old
Director
SHOOTER, Graham John

78 years old
Director
SHOOTER, Oliver John Lenton
Appointed Date: 01 November 2004
45 years old

Resigned Directors

Secretary
BURNETT, Heather
Resigned: 15 April 2002
Director
LENTON, Gwendolen
Resigned: 30 January 2002
107 years old

Persons With Significant Control

Mr Markham Timothy Lenton Burnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Shooter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E. LENTON (HOLDINGS) LIMITED Events

29 Mar 2017
Purchase of own shares.
17 Jan 2017
Group of companies' accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 5 October 2016 with updates
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Change of share class name or designation
...
... and 79 more events
20 Mar 1987
Group of companies' accounts made up to 30 April 1986
22 Dec 1986
Return made up to 02/12/86; full list of members
31 May 1986
Group of companies' accounts made up to 30 April 1985
03 May 1986
Return made up to 14/01/86; full list of members
08 May 1961
Incorporation

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