LAKELAND PENNINE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 00330693
Status Active
Incorporation Date 13 August 1937
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016. The most likely internet sites of LAKELAND PENNINE GROUP LIMITED are www.lakelandpenninegroup.co.uk, and www.lakeland-pennine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeland Pennine Group Limited is a Private Limited Company. The company registration number is 00330693. Lakeland Pennine Group Limited has been working since 13 August 1937. The present status of the company is Active. The registered address of Lakeland Pennine Group Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary CURSON, Alan George has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JACKSON, Threlfall has been resigned. Secretary JONES, Paul Anthony has been resigned. Secretary PARKINSON, Ian Edward has been resigned. Director BOYLE, George Mathieson has been resigned. Director DIXON, Euan has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director HOLDEN, Rodger Norman has been resigned. Director IVEY, John Charles has been resigned. Director JACKSON, Threlfall has been resigned. Director MARSLAND, David Fletcher has been resigned. Director MILLIGAN, Alan Gibson has been resigned. Director MOORE, William Ronald has been resigned. Director WASON, Peter Ferguson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
CURSON, Alan George
Resigned: 26 April 1996
Appointed Date: 01 December 1994
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999
Secretary
JACKSON, Threlfall
Resigned: 08 June 1993
Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 26 April 1996
Secretary
PARKINSON, Ian Edward
Resigned: 01 December 1994
Appointed Date: 08 June 1993
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 25 August 1994
79 years old
Director
DIXON, Euan
Resigned: 08 December 2000
85 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 25 August 1994
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old
Director
HOLDEN, Rodger Norman
Resigned: 31 March 1992
80 years old
Director
IVEY, John Charles
Resigned: 28 February 1995
Appointed Date: 25 August 1994
84 years old
Director
JACKSON, Threlfall
Resigned: 25 August 1994
88 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 04 November 1996
71 years old
Director
MILLIGAN, Alan Gibson
Resigned: 25 August 1994
99 years old
Director
MOORE, William Ronald
Resigned: 31 March 1992
93 years old
Director
WASON, Peter Ferguson
Resigned: 20 January 1998
Appointed Date: 25 August 1994
91 years old

Persons With Significant Control

Berendsen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKELAND PENNINE GROUP LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 125 more events
15 Dec 1986
Return made up to 28/11/86; full list of members
14 Nov 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Director's particulars changed
13 Aug 1937
Incorporation
13 Aug 1937
Incorporation

LAKELAND PENNINE GROUP LIMITED Charges

23 December 1992
Used vehicle charge
Delivered: 29 December 1992
Status: Satisfied on 17 September 2014
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all its interest (if any) in any…
24 November 1992
Charge
Delivered: 26 November 1992
Status: Satisfied on 17 September 2014
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
20 October 1992
A credit agreement entitled "prompt credit application"
Delivered: 24 October 1992
Status: Satisfied on 10 October 2014
Persons entitled: Close Brothers Limited
Description: All its right.title and interest in and to all sums payable…
10 August 1992
Guarantee and debenture
Delivered: 18 August 1992
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
12 November 1991
A credit agreement entitled `prompt credit application'
Delivered: 21 November 1991
Status: Satisfied on 10 October 2014
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
21 May 1991
A credit agreement entitled "prompt credit application"
Delivered: 29 May 1991
Status: Satisfied on 10 October 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 October 1990
Credit agreement entitled "prompt credit application"
Delivered: 2 November 1990
Status: Satisfied on 10 October 2014
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
23 April 1990
Credit agreement entitled "credit application"
Delivered: 5 May 1990
Status: Satisfied on 10 October 2014
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
26 October 1982
Legal charge
Delivered: 9 November 1982
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: F/H 243, 243A & 243B dalton road, barrow in furness…
29 June 1981
Charge
Delivered: 2 July 1981
Status: Satisfied on 17 September 2014
Persons entitled: Talbot Wholesale LTD
Description: All that the mortgagors interest in any vehicle delivered…
21 April 1975
Guarantee & debenture
Delivered: 6 May 1975
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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