LAVENDON GROUP LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 02771891
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Stephane Henon as a director on 16 March 2017; Appointment of Mr Patrick Bourmaud as a director on 16 March 2017; Appointment of Mr Gerard Deprez as a director on 16 March 2017. The most likely internet sites of LAVENDON GROUP LIMITED are www.lavendongroup.co.uk, and www.lavendon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavendon Group Limited is a Private Limited Company. The company registration number is 02771891. Lavendon Group Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Lavendon Group Limited is 15 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . COLE, Richard Andrew is a Secretary of the company. BOURMAUD, Patrick is a Director of the company. DEPREZ, Gerard is a Director of the company. HENON, Stephane is a Director of the company. KENNY, Thomas Donald is a Director of the company. MERRELL, Alan Stuart is a Director of the company. Secretary MERRELL, Alan Stuart has been resigned. Secretary SHIPMAN, David Cyril has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director ASTRAND, Jan Gunnar has been resigned. Director COGHLAN, John Bernard has been resigned. Director GESTETNER, Geoffrey Sigmund has been resigned. Director GORDON, John Edwin has been resigned. Director HEYWOOD, John Axson has been resigned. Director HOLLYWOOD, David John has been resigned. Director MASKELL, Philip John has been resigned. Director MUNTON, Richard James has been resigned. Director PRICE, David Lawrence has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SHIPMAN, David Cyril has been resigned. Director SMITH, Gary Derek has been resigned. Director STANDEN, John Francis has been resigned. Director WOOD, Andrew Richard has been resigned. Director WYATT, John Henry Aldworth has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
COLE, Richard Andrew
Appointed Date: 07 April 2016
Director
BOURMAUD, Patrick
Appointed Date: 16 March 2017
55 years old
Director
DEPREZ, Gerard
Appointed Date: 16 March 2017
71 years old
Director
HENON, Stephane
Appointed Date: 16 March 2017
57 years old
Director
KENNY, Thomas Donald
Appointed Date: 01 October 2011
71 years old
Director
MERRELL, Alan Stuart
Appointed Date: 26 May 1998
65 years old

Resigned Directors

Secretary
MERRELL, Alan Stuart
Resigned: 07 April 2016
Appointed Date: 26 May 1998
Secretary
SHIPMAN, David Cyril
Resigned: 26 May 1998
Director
APPLETON, Kevin Andrew
Resigned: 30 June 2011
Appointed Date: 01 January 2002
64 years old
Director
ASTRAND, Jan Gunnar
Resigned: 26 February 2014
Appointed Date: 20 December 2010
78 years old
Director
COGHLAN, John Bernard
Resigned: 16 March 2017
Appointed Date: 01 March 2014
67 years old
Director
GESTETNER, Geoffrey Sigmund
Resigned: 08 June 2001
Appointed Date: 22 January 2001
60 years old
Director
GORDON, John Edwin
Resigned: 23 April 2009
Appointed Date: 05 September 1996
85 years old
Director
HEYWOOD, John Axson
Resigned: 28 April 2006
Appointed Date: 05 September 1996
87 years old
Director
HOLLYWOOD, David John
Resigned: 29 September 2010
Appointed Date: 28 April 2006
79 years old
Director
MASKELL, Philip John
Resigned: 10 July 1995
Appointed Date: 12 December 1992
66 years old
Director
MUNTON, Richard James
Resigned: 20 February 1997
Appointed Date: 10 July 1995
69 years old
Director
PRICE, David Lawrence
Resigned: 24 September 2005
80 years old
Director
ROSS, Timothy Stuart
Resigned: 20 April 2011
Appointed Date: 01 October 2005
76 years old
Director
SHIPMAN, David Cyril
Resigned: 26 April 2001
66 years old
Director
SMITH, Gary Derek
Resigned: 30 September 1994
71 years old
Director
STANDEN, John Francis
Resigned: 16 March 2017
Appointed Date: 01 May 2005
77 years old
Director
WOOD, Andrew Richard
Resigned: 16 March 2017
Appointed Date: 20 December 2010
74 years old
Director
WYATT, John Henry Aldworth
Resigned: 16 March 2017
Appointed Date: 01 March 2014
67 years old

LAVENDON GROUP LIMITED Events

21 Mar 2017
Appointment of Mr Stephane Henon as a director on 16 March 2017
21 Mar 2017
Appointment of Mr Patrick Bourmaud as a director on 16 March 2017
21 Mar 2017
Appointment of Mr Gerard Deprez as a director on 16 March 2017
20 Mar 2017
Termination of appointment of Andrew Richard Wood as a director on 16 March 2017
20 Mar 2017
Termination of appointment of John Henry Aldworth Wyatt as a director on 16 March 2017
...
... and 240 more events
26 Jun 2007
Ad 25/05/07--------- £ si [email protected]=607 £ ic 417203/417810
26 Jun 2007
Ad 04/05/07--------- £ si [email protected]=94 £ ic 417109/417203
26 Jun 2007
Ad 04/06/07--------- £ si [email protected]=2 £ ic 417107/417109
26 Jun 2007
Ad 04/06/07--------- £ si [email protected]=41 £ ic 417066/417107
14 Jun 2007
Ad 20/04/07--------- £ si [email protected]=29 £ ic 417037/417066

LAVENDON GROUP LIMITED Charges

8 March 2012
A security agreement
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the security created under the deed is created in…
18 November 2009
Security agreement
Delivered: 27 November 2009
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties
Description: Fixed and floating charge over all assets present and…
5 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Composite guarantee and debenture
Delivered: 5 October 2006
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Guarantee & debenture
Delivered: 22 February 2000
Status: Satisfied on 8 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 1994
Debenture
Delivered: 30 April 1994
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 October 1993
Debenture
Delivered: 3 November 1993
Status: Satisfied on 3 June 1994
Persons entitled: Cinven Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1992
Fixed and floating charge
Delivered: 19 December 1992
Status: Satisfied on 9 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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