LANVAR LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST20 0AJ

Company number 04655253
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address ROYAL OAK, HIGH STREET CHURCH EATON, STAFFORD, STAFFORDSHIRE, ST20 0AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of LANVAR LIMITED are www.lanvar.co.uk, and www.lanvar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Norton Bridge Rail Station is 8 miles; to Shifnal Rail Station is 8.4 miles; to Codsall Rail Station is 8.8 miles; to Bilbrook Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanvar Limited is a Private Limited Company. The company registration number is 04655253. Lanvar Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Lanvar Limited is Royal Oak High Street Church Eaton Stafford Staffordshire St20 0aj. The company`s financial liabilities are £4.86k. It is £3.9k against last year. And the total assets are £14.66k, which is £5k against last year. BEATTIE, Leslie John is a Secretary of the company. ANNIS, Frederick Harold is a Director of the company. EVANS, Thomas Colin is a Director of the company. HUDSON, Geoffrey Beaumont is a Director of the company. JONES, Philip Andrew is a Director of the company. WATKINS, Ian Godel is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director CRAWFORD, Stephanie Rachel has been resigned. Director CRAWFORD, Stephanie Rachel has been resigned. Director EVANS, Thomas Colin has been resigned. Director GILES, Robert James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director STOCKHALL, Jane Louise has been resigned. The company operates in "Public houses and bars".


lanvar Key Finiance

LIABILITIES £4.86k
+404%
CASH n/a
TOTAL ASSETS £14.66k
+51%
All Financial Figures

Current Directors

Secretary
BEATTIE, Leslie John
Appointed Date: 25 February 2003
Director
ANNIS, Frederick Harold
Appointed Date: 31 October 2011
81 years old
Director
EVANS, Thomas Colin
Appointed Date: 11 April 2014
78 years old
Director
HUDSON, Geoffrey Beaumont
Appointed Date: 21 November 2011
77 years old
Director
JONES, Philip Andrew
Appointed Date: 21 November 2011
60 years old
Director
WATKINS, Ian Godel
Appointed Date: 25 February 2003
78 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 26 February 2003
Appointed Date: 03 February 2003
Director
CRAWFORD, Stephanie Rachel
Resigned: 10 June 2006
Appointed Date: 10 October 2005
57 years old
Director
CRAWFORD, Stephanie Rachel
Resigned: 15 July 2005
Appointed Date: 03 March 2003
57 years old
Director
EVANS, Thomas Colin
Resigned: 21 November 2011
Appointed Date: 03 March 2003
78 years old
Director
GILES, Robert James
Resigned: 27 July 2015
Appointed Date: 21 November 2011
77 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 26 February 2003
Appointed Date: 03 February 2003
74 years old
Director
STOCKHALL, Jane Louise
Resigned: 21 November 2011
Appointed Date: 09 May 2006
54 years old

LANVAR LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Apr 2016
Satisfaction of charge 1 in full
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 149,000
10 Aug 2015
Termination of appointment of Robert James Giles as a director on 27 July 2015
...
... and 55 more events
10 Mar 2003
Nc inc already adjusted 03/03/03
10 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
03 Feb 2003
Incorporation

LANVAR LIMITED Charges

28 April 2003
Legal charge of licensed premises
Delivered: 10 May 2003
Status: Satisfied on 16 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h land being the royal oak…

Similar Companies

LANVALLEY 1963 LIMITED LANVALLEY MECA LIMITED LANVEAN MANAGEMENT COMPANY LIMITED LANVERSARESA LTD LANVICK PROPERTIES (MAINTENANCE) LIMITED LANVIEW LIMITED LANVIL INVESTMENTS LIMITED