LAVENDON HOLDINGS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 06280069
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Auditor's resignation; Consolidation of shares on 5 August 2016. The most likely internet sites of LAVENDON HOLDINGS LIMITED are www.lavendonholdings.co.uk, and www.lavendon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 06280069. Lavendon Holdings Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Lavendon Holdings Limited is 15 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . COLE, Richard Andrew is a Secretary of the company. KENNY, Donald Thomas is a Director of the company. MERRELL, Alan Stuart is a Director of the company. ROCHELLE, Adam John is a Director of the company. Secretary MERRELL, Alan Stuart has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director MCMEEKING, Robert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLE, Richard Andrew
Appointed Date: 07 April 2016
Director
KENNY, Donald Thomas
Appointed Date: 03 January 2012
71 years old
Director
MERRELL, Alan Stuart
Appointed Date: 14 June 2007
65 years old
Director
ROCHELLE, Adam John
Appointed Date: 14 June 2007
58 years old

Resigned Directors

Secretary
MERRELL, Alan Stuart
Resigned: 07 April 2016
Appointed Date: 14 June 2007
Director
APPLETON, Kevin Andrew
Resigned: 30 June 2011
Appointed Date: 14 June 2007
64 years old
Director
MCMEEKING, Robert John
Resigned: 31 May 2012
Appointed Date: 14 June 2007
60 years old

Persons With Significant Control

Lavendon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAVENDON HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Auditor's resignation
23 Aug 2016
Consolidation of shares on 5 August 2016
22 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016
...
... and 66 more events
03 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
03 Jul 2007
Location of register of members
14 Jun 2007
Incorporation

LAVENDON HOLDINGS 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…
28 June 2007
Guarantee & debenture
Delivered: 12 July 2007
Status: Satisfied on 8 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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