J.H.LAKE & CO.LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 00308329
Status Active
Incorporation Date 18 December 1935
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of J.H.LAKE & CO.LIMITED are www.jhlake.co.uk, and www.j-h-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Lake Co Limited is a Private Limited Company. The company registration number is 00308329. J H Lake Co Limited has been working since 18 December 1935. The present status of the company is Active. The registered address of J H Lake Co Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary HEDGER, Simon Christopher has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary VINCENT, Graham John has been resigned. Secretary WOOLDRIDGE, Malcolm John has been resigned. Director BROWN, James Thomson has been resigned. Director DAVIDSON, Paul has been resigned. Director LAMBERT, Terence Raymond has been resigned. Director MORRIS, Timothy Denis has been resigned. Director PFEIL, John Christopher has been resigned. Director PRICHARD, John Robert has been resigned. Director ROWLEY, Colin has been resigned. Director SEXTON, James Michael Henry has been resigned. Director SHAPLAND, William Arthur has been resigned. Director VINCENT, Graham John has been resigned. Director SECRETARIAL CO (1996) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
61 years old

Resigned Directors

Secretary
HEDGER, Simon Christopher
Resigned: 17 September 1996
Appointed Date: 16 November 1994
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 28 June 2000
Secretary
VINCENT, Graham John
Resigned: 16 November 1994
Secretary
WOOLDRIDGE, Malcolm John
Resigned: 28 June 2000
Appointed Date: 17 September 1996
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 28 June 2000
90 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 28 June 2000
71 years old
Director
LAMBERT, Terence Raymond
Resigned: 14 June 1999
74 years old
Director
MORRIS, Timothy Denis
Resigned: 01 November 1994
90 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 28 June 2000
67 years old
Director
PRICHARD, John Robert
Resigned: 01 November 1994
87 years old
Director
ROWLEY, Colin
Resigned: 22 March 1996
Appointed Date: 01 November 1994
84 years old
Director
SEXTON, James Michael Henry
Resigned: 22 March 1996
Appointed Date: 01 November 1994
78 years old
Director
SHAPLAND, William Arthur
Resigned: 15 July 1999
84 years old
Director
VINCENT, Graham John
Resigned: 30 September 1997
74 years old
Director
SECRETARIAL CO (1996) LIMITED
Resigned: 28 June 2000
Appointed Date: 13 September 1996

Persons With Significant Control

Packet Newspapers (Cornwall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.H.LAKE & CO.LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 27 December 2015
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 19,710
...
... and 127 more events
18 Nov 1986
Declaration of mortgage charge released/ceased
30 May 1986
Director resigned
12 Nov 1982
Accounts made up to 30 June 1982
13 Aug 1982
Accounts made up to 30 September 1981
13 Mar 1981
Accounts made up to 30 September 1980

J.H.LAKE & CO.LIMITED Charges

20 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1982
Monibus letter of set-off
Delivered: 8 July 1982
Status: Satisfied on 9 January 1987
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of the company with the…
26 February 1982
Omnibus leter of set off
Delivered: 5 March 1982
Status: Satisfied on 9 January 1987
Persons entitled: Lloyds Bank PLC
Description: All sums stonding to the credit of the company with the…
26 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied on 18 November 1986
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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