THE LINES GROUP LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1JZ

Company number 01389684
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address UNIT A3 ELMBRIDGE COURT, CHELTENHAM ROAD EAST, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Samuel Joseph Lorenzelli on 28 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE LINES GROUP LIMITED are www.thelinesgroup.co.uk, and www.the-lines-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The Lines Group Limited is a Private Limited Company. The company registration number is 01389684. The Lines Group Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of The Lines Group Limited is Unit A3 Elmbridge Court Cheltenham Road East Gloucester Gl3 1jz. . BAKER, Lynn Sarah is a Secretary of the company. LORENZELLI, Jessica is a Secretary of the company. BAKER, Paul is a Director of the company. EBDON, Martin Hartley is a Director of the company. LORENZELLI, Samuel Joseph is a Director of the company. Secretary PHELPSTEAD, Ann has been resigned. Director BELLINGHAM, Andrew James has been resigned. Director PHELPSTEAD, Ann has been resigned. Director PHELPSTEAD, Deryck has been resigned. Director ROBINSON, Alan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BAKER, Lynn Sarah
Appointed Date: 23 August 2002
Secretary
LORENZELLI, Jessica
Appointed Date: 04 December 2013
Director
BAKER, Paul

62 years old
Director
EBDON, Martin Hartley
Appointed Date: 23 August 2002
60 years old
Director
LORENZELLI, Samuel Joseph
Appointed Date: 09 November 2013
47 years old

Resigned Directors

Secretary
PHELPSTEAD, Ann
Resigned: 23 August 2002
Director
BELLINGHAM, Andrew James
Resigned: 02 July 2008
Appointed Date: 23 August 2002
58 years old
Director
PHELPSTEAD, Ann
Resigned: 23 August 2002
74 years old
Director
PHELPSTEAD, Deryck
Resigned: 23 August 2002
77 years old
Director
ROBINSON, Alan
Resigned: 30 September 1999
Appointed Date: 01 September 1993
63 years old

Persons With Significant Control

The Lines Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LINES GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Director's details changed for Samuel Joseph Lorenzelli on 28 November 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 706
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 101 more events
09 Jan 1987
Return made up to 26/09/86; full list of members
17 Dec 1986
Full accounts made up to 30 September 1985
05 Dec 1986
Accounting reference date shortened from 30/09 to 31/08
07 Oct 1986
Company name changed hot lead company LIMITED(the)\certificate issued on 07/10/86
19 Sep 1978
Incorporation

THE LINES GROUP LIMITED Charges

11 September 2002
All assets debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 1990
Legal mortgage
Delivered: 22 February 1990
Status: Satisfied on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 3, st georges business park, alstone lane, cheltenham…
30 March 1989
Mortgage debenture
Delivered: 7 April 1989
Status: Satisfied on 28 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1988
Legal mortgage
Delivered: 22 November 1988
Status: Satisfied on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 cambray mews wellington street…

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