LAVENHAM TRUST LIMITED(THE)
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FY
Company number 00326897
Status Active
Incorporation Date 17 April 1937
Company Type Private Limited Company
Address UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 15,000 . The most likely internet sites of LAVENHAM TRUST LIMITED(THE) are www.lavenhamtrust.co.uk, and www.lavenham-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavenham Trust Limited The is a Private Limited Company. The company registration number is 00326897. Lavenham Trust Limited The has been working since 17 April 1937. The present status of the company is Active. The registered address of Lavenham Trust Limited The is Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire Po15 7fy. . TUPPER, Paul Barry is a Secretary of the company. BARKER, John Andrew Grahame is a Director of the company. TUPPER, Paul Barry is a Director of the company. Secretary RODGERS, Michael has been resigned. Secretary WEBB, Philip Ernest has been resigned. Director WEBB, Philip Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TUPPER, Paul Barry
Appointed Date: 30 April 2007
Director
BARKER, John Andrew Grahame

77 years old
Director
TUPPER, Paul Barry
Appointed Date: 13 August 2007
60 years old

Resigned Directors

Secretary
RODGERS, Michael
Resigned: 30 April 2007
Appointed Date: 30 November 2005
Secretary
WEBB, Philip Ernest
Resigned: 30 November 2005
Director
WEBB, Philip Ernest
Resigned: 30 November 2005
82 years old

Persons With Significant Control

Butterfly Holdings Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAVENHAM TRUST LIMITED(THE) Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,000
01 Jul 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 15,000
...
... and 186 more events
26 Apr 1988
Return made up to 13/04/88; full list of members
21 Oct 1987
Director resigned
24 Apr 1987
Accounts for a small company made up to 30 June 1986
24 Apr 1987
Return made up to 15/04/87; full list of members
17 Apr 1937
Incorporation

LAVENHAM TRUST LIMITED(THE) Charges

9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fulcrum 5 solent way whiteley fareham t/no HP710696 with…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fulcrumfive solent business park whiteley fareham hants; by…
2 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 13 shadycombe road, salcombe, devon t/no. DN384789. By way…
6 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 64 to 68 stewarts road and 15 linford street wandsworth…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at ebberns road hemel hempstead t/no:…
10 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 3 budds lane romsey test valley hampshire t/n…
6 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the unicorn inn charles street oldham…
20 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 18 August 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Freehold property k/a 64-68 stewarts road and 15 linford…
1 December 1997
Legal charge
Delivered: 22 December 1997
Status: Satisfied on 22 November 2002
Persons entitled: Northern Rock PLC
Description: Harding house ebberns road hemel hempstead hertfordshire…
1 December 1997
Mortgage debenture
Delivered: 22 December 1997
Status: Satisfied on 22 November 2002
Persons entitled: Northern Rock PLC
Description: Land and buildings known as harding ebberns house ebberns…
22 July 1997
Mortgage
Delivered: 23 July 1997
Status: Satisfied on 28 May 2003
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Property k/a 64 to 68 stewarts road and 15 linford street…
20 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at parsons street oldham greater…
20 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
20 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1997
Mortgage deed
Delivered: 10 January 1997
Status: Satisfied on 27 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as unit at budds lane industrial…
28 February 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 22 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legar mortgage l/h property at budds lane…
23 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 2 July 1997
Persons entitled: Lombard North Central PLC
Description: F/H land & buildings having a frontage to budds lane…
16 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 2 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings k/as 5-17…
16 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 2 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on north…
6 June 1988
Debenture
Delivered: 14 June 1988
Status: Satisfied on 2 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1950
Legal charge
Delivered: 13 October 1950
Status: Satisfied on 3 December 2002
Persons entitled: W.H. Robinson H.T. Smith
Description: 24 greystone rd. Fazackarby, liverpool.
24 August 1949
Legal charge
Delivered: 3 September 1949
Status: Satisfied on 3 December 2002
Persons entitled: Oxford Permanent Building Soc.
Description: No 48 walsingham road seacombe wallasey cheshire.
14 September 1938
Legal charge
Delivered: 16 September 1938
Status: Satisfied on 3 December 2002
Persons entitled: Working Mens Permanent Benefit Building Soc.
Description: 47 heatherdale rd waventree liverpool.
2 August 1938
Charge
Delivered: 16 August 1938
Status: Satisfied on 3 December 2002
Persons entitled: Liverpool Citizen Perm. Benefit Building Soc.
Description: Freehold 24 northgate rd, liverpool.
25 January 1938
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Building Soc
Description: 28 greystone rd fazakerly lipool.
17 August 1937
Mortgage
Delivered: 27 August 1937
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Building Society.
Description: House & premises erected on site 10 block 4 sefton building…
14 July 1937
Mortgage
Delivered: 9 April 1942
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanenet Building Soc.
Description: 62 carr lane east, west derby liverpool.
4 December 1936
Mortgage
Delivered: 9 August 1939
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Building Soc.
Description: 10 swanson rd, fazakerby, liverpool.
8 November 1935
Mortgage
Delivered: 14 September 1939
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Building Soc.
Description: 130, hebden road west derby liverpool.
31 July 1934
Mortgage
Delivered: 23 September 1939
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Building Soc.
Description: Freehold 26, pretoria rd, walton, liverpool.
29 July 1934
Mortgage
Delivered: 17 April 1941
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Bldg Socy
Description: Land & 22 pretoria road, walton, liverpool.
29 July 1934
Mortgage
Delivered: 20 February 1940
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Building Society
Description: F/H 5 pretoria rd. Walton, liverpool.
23 July 1934
Mortgage
Delivered: 13 December 1940
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Bldg Socys
Description: Freehold:- 6 swainson rd. Fazakerley, liverpool.
6 July 1934
Mortgage
Delivered: 13 December 1940
Status: Satisfied on 3 December 2002
Persons entitled: South Shields Commercial Permanent Building Soc.
Description: Freehold:- 47 greystone rd fazakerley, liverpool.
25 January 1934
Mortgage
Delivered: 13 March 1940
Status: Satisfied on 3 December 2002
Persons entitled: Universal Permanent Bdg Society
Description: Freehold:- 24 greystone rd. Fazakerlay, liverpool.
6 January 1934
Mortgage
Delivered: 17 April 1939
Status: Satisfied on 3 December 2002
Persons entitled: The South Shields Commercial Permanent Building Soc.
Description: Freehold house and 41, greystone rd, fazakerby, liverpool.
12 December 1932
Charge
Delivered: 6 August 1937
Status: Satisfied on 3 December 2002
Persons entitled: T J T Smith H T Smith
Description: 39 allangate rd aigburth liverpool.
12 December 1932
Charge
Delivered: 6 August 1937
Status: Satisfied on 3 December 2002
Persons entitled: H T Smith T J T Smith
Description: 39 allangate rd aigburth liverpool.
5 September 1932
Charge
Delivered: 6 August 1937
Status: Satisfied on 3 December 2002
Persons entitled: Northern Investment Fund LTD
Description: 19 to 35 monkswell street, toxteth park, liverpool.
10 August 1932
Charge
Delivered: 24 May 1938
Status: Satisfied on 3 December 2002
Persons entitled: King Edward Building Society
Description: 3 millersdale rd liverpool.
3 June 1932
Legal charge
Delivered: 11 June 1942
Status: Satisfied on 3 December 2002
Persons entitled: The King Edward Building Soc.
Description: 2 hornby lane liverpool.

Similar Companies

LAVENHAM SPICE LIMITED LAVENHAM STUDIOS LTD LAVENHAM UNDERWRITING LIMITED LAVENHAM WOODLAND PROJECT LIMITED LAVENIA LIMITED LAVENIR CONSULTING LIMITED L'AVENIR LIMITED