LANNER GROUP LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03134383
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 157,444.58 . The most likely internet sites of LANNER GROUP LIMITED are www.lannergroup.co.uk, and www.lanner-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lanner Group Limited is a Private Limited Company. The company registration number is 03134383. Lanner Group Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Lanner Group Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . BARNES, John Christopher is a Secretary of the company. AITKEN, Andrew Robert is a Director of the company. ARROWSMITH, James Vaughan is a Director of the company. BARNES, John Christopher is a Director of the company. BRIDDON, Kenneth Carl is a Director of the company. JONES, David Elwyn is a Director of the company. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director CROSON, Jeffrey Blair has been resigned. Director ENSTONE, Leslie Joseph has been resigned. Director HEARN, Roger George has been resigned. Director HOOK, Geoffrey Mark has been resigned. Director KITE, Shane Stanley has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Director PRICE, William Thomas has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SMITH, Scott Dixon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARNES, John Christopher
Appointed Date: 03 July 1996
Director
AITKEN, Andrew Robert
Appointed Date: 27 January 2000
62 years old
Director
ARROWSMITH, James Vaughan
Appointed Date: 11 March 2010
57 years old
Director
BARNES, John Christopher
Appointed Date: 03 July 1996
68 years old
Director
BRIDDON, Kenneth Carl
Appointed Date: 05 May 2005
72 years old
Director
JONES, David Elwyn
Appointed Date: 29 January 1998
71 years old

Resigned Directors

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 03 July 1996
Appointed Date: 05 December 1995
Director
CROSON, Jeffrey Blair
Resigned: 26 June 2001
Appointed Date: 27 January 1999
67 years old
Director
ENSTONE, Leslie Joseph
Resigned: 29 September 1998
Appointed Date: 03 July 1996
64 years old
Director
HEARN, Roger George
Resigned: 20 September 2005
Appointed Date: 03 July 1996
78 years old
Director
HOOK, Geoffrey Mark
Resigned: 29 September 1998
Appointed Date: 03 July 1996
68 years old
Director
KITE, Shane Stanley
Resigned: 24 July 2003
Appointed Date: 03 July 1996
66 years old
Director
LODGE, Robin Wilfred Ian
Resigned: 06 June 2005
Appointed Date: 03 July 1996
82 years old
Director
PRICE, William Thomas
Resigned: 24 March 1997
Appointed Date: 03 July 1996
80 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 03 July 1996
Appointed Date: 05 December 1995
37 years old
Director
SMITH, Scott Dixon
Resigned: 22 May 2006
Appointed Date: 27 February 2004
66 years old

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LANNER GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 5 December 2016 with updates
28 Apr 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 157,444.58
04 Jan 2016
Director's details changed for Mr Kenneth Carl Briddon on 16 September 2015
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 153 more events
11 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1996
Accounting reference date shortened from 31/12/96 to 30/06/96
20 Jun 1996
Company name changed aivis LIMITED\certificate issued on 21/06/96
10 May 1996
Company name changed pinco 741 LIMITED\certificate issued on 13/05/96
05 Dec 1995
Incorporation

LANNER GROUP LIMITED Charges

11 March 2010
Composite guarantee and debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over all property and assets…
11 March 2010
Fixed charge over intellectual property
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: The intellectual property including the trade marks and all…
7 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Satisfied on 4 September 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
18 July 1996
Debenture
Delivered: 30 July 1996
Status: Satisfied on 14 July 2000
Persons entitled: At & T Istel
Description: Fixed and floating charges over the undertaking and all…
18 July 1996
Memorandum of deposit
Delivered: 23 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 shares common stock par value us$1.00 In lanner inc…
18 July 1996
Debenture
Delivered: 23 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1996
Debenture
Delivered: 23 July 1996
Status: Satisfied on 18 March 2010
Persons entitled: 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee or the Purposes of the Said Charge) Fof Itself and as Trustee for the Investors
Description: .. fixed and floating charges over the undertaking and all…

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