LENCO MOTOR SPARES LIMITED
GROOMBRIDGE RARE CONSTRUCTION LIMITED

Hellopages » East Sussex » Wealden » TN3 9NU

Company number 05273413
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, E SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Old Stables Hendal Farm Groombridge E Sussex TN3 9NU on 2 November 2016. The most likely internet sites of LENCO MOTOR SPARES LIMITED are www.lencomotorspares.co.uk, and www.lenco-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lenco Motor Spares Limited is a Private Limited Company. The company registration number is 05273413. Lenco Motor Spares Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Lenco Motor Spares Limited is The Old Stables Hendal Farm Groombridge E Sussex Tn3 9nu. . HOWARD, Cynthia Dawn is a Director of the company. HOWARD, Daniel Leonard is a Director of the company. HOWARD, Leonard James is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
HOWARD, Cynthia Dawn
Appointed Date: 01 November 2004
78 years old
Director
HOWARD, Daniel Leonard
Appointed Date: 01 November 2004
51 years old
Director
HOWARD, Leonard James
Appointed Date: 01 November 2004
91 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 30 October 2015
Appointed Date: 29 October 2004
Director
GOOD, Jayne Elizabeth
Resigned: 01 November 2004
Appointed Date: 29 October 2004
59 years old

Persons With Significant Control

Mr Daniel Leonard Howard
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard James Howard
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENCO MOTOR SPARES LIMITED Events

24 Dec 2016
Confirmation statement made on 29 October 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Old Stables Hendal Farm Groombridge E Sussex TN3 9NU on 2 November 2016
12 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 30 October 2015
30 Oct 2015
Annual return made up to 29 October 2015
Statement of capital on 2015-10-30
  • GBP 124
...
... and 27 more events
08 Sep 2005
New director appointed
08 Sep 2005
New director appointed
26 Aug 2005
Company name changed rare construction LIMITED\certificate issued on 26/08/05
17 Aug 2005
Accounting reference date extended from 31/10/05 to 31/03/06
29 Oct 2004
Incorporation

LENCO MOTOR SPARES LIMITED Charges

10 July 2015
Charge code 0527 3413 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LENCO LTD LENCO MANAGEMENT LTD LENCO OIL UK LIMITED LENCO PARTNERSHIP L.P. LENCO SERVICES LIMITED LENCOL TRANSPORT LIMITED LENCOURT LIMITED