DIANE GENDERS SOLICITORS LIMITED
LINCOLN DIANE GENDERS LIMITED MARKETING STRATEGY ASSOCIATES LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 7AS

Company number 02787992
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address RESOLUTION HOUSE UNIT 2, CITY OFFICE PARK CRUSADER ROAD, LINCOLN, LINCOLNSHIRE, LN6 7AS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Neil Richard Denny as a director on 1 March 2017; Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 100 . The most likely internet sites of DIANE GENDERS SOLICITORS LIMITED are www.dianegenderssolicitors.co.uk, and www.diane-genders-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Diane Genders Solicitors Limited is a Private Limited Company. The company registration number is 02787992. Diane Genders Solicitors Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Diane Genders Solicitors Limited is Resolution House Unit 2 City Office Park Crusader Road Lincoln Lincolnshire Ln6 7as. . GENDERS, Alan Denis Lawton is a Secretary of the company. DENNY, Neil Richard is a Director of the company. GENDERS, Diane is a Director of the company. Secretary GENDERS, Diane has been resigned. Secretary NIXON, Royston has been resigned. Secretary NIXON, Royston William Kenneth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GENDERS, Alan Denis Lawton has been resigned. Director GENDERS, Alan Denis Lawton has been resigned. Director HOLMES, David Michael has been resigned. Director KEEP, Michael Graham has been resigned. Director NIXON, Royston has been resigned. Director NIXON, Royston William Kenneth has been resigned. Director PASLEY, David Graham has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GENDERS, Alan Denis Lawton
Appointed Date: 08 January 2004
Director
DENNY, Neil Richard
Appointed Date: 01 March 2017
54 years old
Director
GENDERS, Diane
Appointed Date: 24 November 2003
73 years old

Resigned Directors

Secretary
GENDERS, Diane
Resigned: 01 November 2002
Appointed Date: 29 November 1995
Secretary
NIXON, Royston
Resigned: 08 January 2004
Appointed Date: 01 November 2002
Secretary
NIXON, Royston William Kenneth
Resigned: 29 November 1995
Appointed Date: 01 March 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 March 1993
Appointed Date: 09 February 1993
Director
GENDERS, Alan Denis Lawton
Resigned: 22 October 2012
Appointed Date: 22 October 2012
75 years old
Director
GENDERS, Alan Denis Lawton
Resigned: 08 January 2004
Appointed Date: 21 December 1994
75 years old
Director
HOLMES, David Michael
Resigned: 31 March 1995
Appointed Date: 27 July 1993
74 years old
Director
KEEP, Michael Graham
Resigned: 31 March 1995
Appointed Date: 27 April 1993
77 years old
Director
NIXON, Royston
Resigned: 01 December 2003
Appointed Date: 01 November 2002
83 years old
Director
NIXON, Royston William Kenneth
Resigned: 29 November 1995
Appointed Date: 01 March 1993
81 years old
Director
PASLEY, David Graham
Resigned: 26 October 1994
Appointed Date: 29 April 1993
80 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 March 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Mrs Diane Genders
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DIANE GENDERS SOLICITORS LIMITED Events

13 Mar 2017
Appointment of Mr Neil Richard Denny as a director on 1 March 2017
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 100
01 Jun 2016
Micro company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6
...
... and 78 more events
30 Jun 1993
Accounting reference date notified as 05/04
23 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993
Secretary resigned
23 Mar 1993
Director resigned
09 Feb 1993
Incorporation

DIANE GENDERS SOLICITORS LIMITED Charges

1 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 30 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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