Company number 00070813
Status Active
Incorporation Date 12 July 1901
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANKESTER & CROOK LIMITED are www.lankestercrook.co.uk, and www.lankester-crook.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and five months. Lankester Crook Limited is a Private Limited Company.
The company registration number is 00070813. Lankester Crook Limited has been working since 12 July 1901.
The present status of the company is Active. The registered address of Lankester Crook Limited is Bennett House The Dean Alresford Hampshire So24 9bh. . DANBY, Stephanie Jane is a Director of the company. DANBY, Stuart Edmund is a Director of the company. Secretary ALLEN, Edward John has been resigned. Director DANBY, Geoffrey has been resigned. Director DANBY, Hilary Fay has been resigned. Director DANBY, Janet Catherine has been resigned. Director DANBY, Martin Charles has been resigned. Director DANBY, Melanie Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Edmund Danby
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
LANKESTER & CROOK LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Register inspection address has been changed from 10 Westbourne Crescent Highfield Southampton Hampshire SO17 1EE United Kingdom to Bennett House the Dean Alresford Hampshire SO24 9BH
...
... and 142 more events
13 Apr 1987
Memorandum and Articles of Association
07 Apr 1987
Company type changed from PLC to pri
19 Jan 1987
Return made up to 12/12/86; full list of members
12 Dec 1986
Full accounts made up to 26 April 1986
12 Jul 1986
Registered office changed on 12/07/86 from: 136A church road woolston southampton S02 9FX
17 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of obelisk road…
25 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18/22A station road and 65/67 new road…
16 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1,2 & 3 freegrounds road hedge end…
16 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 bridge road park gate southampton -…
16 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a empress house 129-155 empress road…
28 June 2001
Mortgage debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1993
Legal charge
Delivered: 7 September 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: Land lying on south side of vectis way cosham portsmouth…
17 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied
on 26 January 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 38/40 nightingale road bursledon…
17 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 79 church road woolston southampton…
17 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18/22A station road and 65/67 new road…
17 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 freegrounds road and land lying south…
17 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings north of bridge road middle road park…
17 February 1993
Charge
Delivered: 23 February 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 February 1993
Legal charge
Delivered: 22 February 1993
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: Legal mortgage over the l/h property at 129-155 empress…
7 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings or the north side of bridge road and or…
7 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: Property at station rd., And new road, netley.
7 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: Land on the south west side of treegrounds ave, hedge ind…
7 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: 38 nightingale road burslodon, hants.
7 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: 79 church road, woolston.
6 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: Land lying a the south side of vectis way cosham portsmouth…
6 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: Land lying a the south side of vectis way cosham portsmouth…
7 June 1988
Fixed and floating charge
Delivered: 17 June 1988
Status: Satisfied
on 15 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied
on 21 April 2000
Persons entitled: Lombard North Conttal PLC.
Description: F/H property at: station rd netley southhampton hamps. 79…
30 April 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied
on 21 April 2000
Persons entitled: Lambard North Centtal PLC.
Description: F/H property at the north side of bridge road and on east…