Company number 00153872
Status Active
Incorporation Date 26 March 1919
Company Type Private Limited Company
Address 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Register(s) moved to registered office address 35a High Street Potters Bar Hertfordshire EN6 5AJ; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LYNE,FRANK & WAGSTAFF,LIMITED are www.lynefrank.co.uk, and www.lyne-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eight months. Lyne Frank Wagstaff Limited is a Private Limited Company.
The company registration number is 00153872. Lyne Frank Wagstaff Limited has been working since 26 March 1919.
The present status of the company is Active. The registered address of Lyne Frank Wagstaff Limited is 35a High Street Potters Bar Hertfordshire En6 5aj. . HOBDAY, Peter Charles is a Secretary of the company. JANES, Alexander Michael is a Director of the company. LYNE, Gaudin Simon is a Director of the company. Secretary COCHRANE, Leslie Harold has been resigned. Secretary MURAWSKI, Anne Stephanie has been resigned. Director COCHRANE, Leslie Harold has been resigned. Director LYNE, Michael Frank has been resigned. Director WAGSTAFF, Gordon Hilditch has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ann Janes
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanne Gwendolyn Lyne
Notified on: 1 July 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNE,FRANK & WAGSTAFF,LIMITED Events
12 Sep 2016
Register(s) moved to registered office address 35a High Street Potters Bar Hertfordshire EN6 5AJ
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Appointment of Mr Peter Charles Hobday as a secretary on 1 January 2016
07 Jan 2016
Termination of appointment of Anne Stephanie Murawski as a secretary on 31 December 2015
...
... and 97 more events
13 Dec 1986
Declaration of satisfaction of mortgage/charge
13 Dec 1986
Declaration of satisfaction of mortgage/charge
23 Apr 1965
Alter mem and arts
01 Jan 1926
Alter mem and arts
26 Mar 1919
Incorporation
28 February 1986
Deed
Delivered: 4 March 1986
Status: Satisfied
Persons entitled: Psa Wholesale Limited
Description: All new & used cars & light commercial vehicles & the…
9 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: P.S.a Wholesale Limited
Description: All new & used cars & light commercial vehicles & the…
3 February 1953
Legal charge
Delivered: 6 February 1953
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Garage premises fronting on forlis green road and annington…
16 October 1951
Mortgage
Delivered: 23 October 1951
Status: Satisfied
Persons entitled: Credit for Industry
Description: 163, tottenham lane, hornsey, middx.