SAXONLYNCH HOLDINGS LIMITED
DORCHESTER MITCHELL PLANT HOLDINGS LIMITED

Hellopages » Dorset » West Dorset » DT1 2PG

Company number 02726787
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address SAXON HOUSE, POUNDBURY WEST INDUSTRIAL ESTATE, DORCHESTER, DORSET, DT1 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 383 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SAXONLYNCH HOLDINGS LIMITED are www.saxonlynchholdings.co.uk, and www.saxonlynch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Saxonlynch Holdings Limited is a Private Limited Company. The company registration number is 02726787. Saxonlynch Holdings Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of Saxonlynch Holdings Limited is Saxon House Poundbury West Industrial Estate Dorchester Dorset Dt1 2pg. The company`s financial liabilities are £173.81k. It is £-12.34k against last year. The cash in hand is £139.68k. It is £56.06k against last year. And the total assets are £214.47k, which is £-9.25k against last year. LUCAS, Kevin Roger is a Director of the company. MATTHEWS, Gary is a Director of the company. Secretary MATTHEWS, Gary has been resigned. Secretary MATTHEWS, Helen has been resigned. Secretary PERRY, Patricia Bridgette has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LUCAS, Kevin Roger has been resigned. Director PERRY, George Herbert has been resigned. Director PERRY, Patricia Bridgette has been resigned. The company operates in "Activities of head offices".


saxonlynch holdings Key Finiance

LIABILITIES £173.81k
-7%
CASH £139.68k
+67%
TOTAL ASSETS £214.47k
-5%
All Financial Figures

Current Directors

Director
LUCAS, Kevin Roger
Appointed Date: 01 July 2012
69 years old

Director
MATTHEWS, Gary
Appointed Date: 29 June 1992
62 years old

Resigned Directors

Secretary
MATTHEWS, Gary
Resigned: 12 September 2006
Appointed Date: 26 March 1999

Secretary
MATTHEWS, Helen
Resigned: 12 September 2008
Appointed Date: 12 September 2006

Secretary
PERRY, Patricia Bridgette
Resigned: 26 March 1999
Appointed Date: 29 June 1992

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992

Director
LUCAS, Kevin Roger
Resigned: 12 September 2006
Appointed Date: 29 June 1992
69 years old

Director
PERRY, George Herbert
Resigned: 26 March 1999
Appointed Date: 29 June 1992
98 years old

Director
PERRY, Patricia Bridgette
Resigned: 26 March 1999
Appointed Date: 29 June 1992
83 years old

SAXONLYNCH HOLDINGS LIMITED Events

21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 383

20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 383

23 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 72 more events
21 Jul 1992
Secretary resigned;new director appointed

21 Jul 1992
New secretary appointed;director resigned;new director appointed

21 Jul 1992
New director appointed

21 Jul 1992
Registered office changed on 21/07/92 from: hendford manor yeovil somerset BA20 1UN

29 Jun 1992
Incorporation

SAXONLYNCH HOLDINGS LIMITED Charges

30 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 lynch road weymouth dorset t/n DT80812. Together with all…
30 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of unit c poundbury dorchester dorset t/n…
30 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit c poundbury west industrial estate dorchester dorset…
26 March 1999
Debenture deed
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 August 1992
Mortgage debenture
Delivered: 17 August 1992
Status: Satisfied on 16 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…