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J. H. LAVENDER (HOLDINGS) LIMITED - Hall Green Works, Crankhall Lane, West Bromwich Staffs, B71 3JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00202442
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hall Green Works
- Crankhall Lane
- West Bromwich Staffs
- B71 3JZ Hall Green Works, Crankhall Lane, West Bromwich Staffs, B71 3JZ UK
Management
- Geschäftsführung
- ROSE, Andrew John, Dr
- TAYLOR, Adrian Victor
- TIMINGS, Ian Mark
- WARNER, James Michael
- Prokuristen
- TAYLOR, Adrian Victor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1924
- Alter der Firma 1924-12-15 99 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- G C COOPER (0.43%)
- MR J.D. LAVENDER (2.92%)
- A K LAVENDER (3.23%)
- A.V. TAYLOR TRUSTEES OF THE TAYLOR TRUST & I.M. TIMINGS TRUSTEES OF THE TAYLOR TRUST & A.J. ROSE TRU (13.04%) null,null,null,null,null,null,null
- MR JAMES JOHN KLIFFEN (0.28%)
- MRS D.J. BROWN (0.71%)
- J.D. ROBERTS (1.79%)
- C LAVENDER (2.27%)
- MRS J.M. LAVENDER (1.96%)
- J.P. LAVENDER (5.30%)
- MR IAM MARK TIMINGS (3.77%)
- A J ROSE (3.29%)
- R G LAVENDER (0.14%)
- A LAVENDER-CREAGH (0.14%)
- R W CUNNINGTON (0.99%)
- M S LAVENDER (3.77%)
- C. LAVENDER TRUSTEES OF G. LAVENDER DEED OF SETTLEMENT & J.D LAVENDER TRUSTEES OF G. LAVENDER DEED O (8.81%) null,null,null,null,null,null,null
- MRS P.E. ROSE (3.03%)
- J R ROSE (0.71%)
- R.C. MALTBY & T.E. HOLTOM - JOINT SHAREHOLDER (1.76%)
- T J LAVENDER (4.51%)
- MRS B.C. LAVENDER (2.89%)
- MR ADRIAN VICTOR TAYLOR (1.45%)
- S.J. LAVENDER (5.08%)
- MR IAIN FOWLER (0.43%)
- MR R.E. ROSE (7.20%)
- P BRASIER-CREAGH (0.14%)
- E M ROSE (1.33%)
- J.D LAVENDER TRUSTEES OF B. LAVENDER DEED OF SETTLEMENT & C. LAVENDER TRUSTEES OF B. LAVENDER DEED O (8.51%) null,null,null,null,null,null,null
- MR JAMES MICHAEL WARNER (2.27%)
- M A KEASEY (0.85%)
- MR M J SMITH (0.85%)
- J.M. ROSE (0.09%)
- J. LAVENDER (3.09%)
- Beneficial Owners
- Mr James Michael Warner
- Dr Andrew John Rose
- Mr Iam Mark Timings
- Mr Adrian Victor Taylor
Landes-Besonderheiten
- Firmenname (in Englisch)
- J. H. Lavender (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- J.H.LAVENDER & COMPANY LIMITED
- UID/USt-ID-Nummer
- GB655134836
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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J. H. LAVENDER (HOLDINGS) LIMITED Firmenbeschreibung
- J. H. LAVENDER (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00202442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1924 registriert. J. H. LAVENDER (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J.H.LAVENDER & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über Hall Green Works erreicht werden.
Jetzt sichern J. H. LAVENDER (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: J. H. Lavender (Holdings) Limited - Hall Green Works, Crankhall Lane, West Bromwich Staffs, B71 3JZ, Grossbritannien
- 1924-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu J. H. LAVENDER (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-05-23) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-account-reference-date-company-previous-extended (2022-07-13) - AA01
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accounts-with-accounts-type-group (2022-12-20) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-07-23) - AA01
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accounts-with-accounts-type-group (2021-10-19) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
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change-account-reference-date-company-current-shortened (2021-07-22) - AA01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-20) - SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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notification-of-a-person-with-significant-control (2020-05-05) - PSC01
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confirmation-statement-with-updates (2020-05-06) - CS01
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
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confirmation-statement-with-updates (2019-05-07) - CS01
-
change-person-director-company-with-change-date (2019-05-22) - CH01
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accounts-with-accounts-type-group (2019-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-26) - AA
-
confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-02) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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capital-allotment-shares (2017-10-09) - SH01
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accounts-with-accounts-type-group (2017-07-28) - AA
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resolution (2017-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-group (2016-07-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-group (2015-05-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
accounts-with-accounts-type-group (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-18) - CH03
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change-person-director-company-with-change-date (2012-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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legacy (2012-07-12) - MG01
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accounts-with-accounts-type-group (2012-07-19) - AA
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legacy (2012-07-26) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-22) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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legacy (2008-04-29) - 288c
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accounts-with-accounts-type-medium (2008-07-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-07-25) - AA
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-08-22) - AA
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legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-25) - AA
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legacy (2005-05-06) - 288b
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legacy (2005-04-28) - 363s
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legacy (2005-02-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-18) - AA
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363s
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legacy (2003-12-16) - 288b
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-medium (2003-08-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 363s
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accounts-with-accounts-type-medium (2002-08-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-28) - 363s
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accounts-with-accounts-type-medium (2000-08-14) - AA
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legacy (2000-07-11) - 288b
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legacy (2000-06-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-08-27) - AA
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-21) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-28) - 88(2)R
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legacy (1996-05-12) - 363s
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legacy (1996-05-21) - 288
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accounts-with-accounts-type-medium (1996-08-15) - AA
keyboard_arrow_right 1995
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legacy (1995-10-19) - 288
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legacy (1995-10-17) - 288
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accounts-with-accounts-type-small (1995-08-22) - AA
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certificate-change-of-name-company (1995-05-31) - CERTNM
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legacy (1995-05-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-08-24) - AA
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legacy (1994-06-09) - 363s
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legacy (1994-01-26) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-09-05) - AA
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legacy (1993-05-14) - 363s
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legacy (1993-01-21) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-09-07) - AA
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legacy (1992-05-05) - 363s
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legacy (1992-01-30) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-30) - 288
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accounts-with-accounts-type-full (1991-09-05) - AA
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legacy (1991-05-22) - 363a
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legacy (1991-04-28) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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accounts-with-accounts-type-medium (1990-08-31) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-medium (1989-11-10) - AA
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legacy (1989-07-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-07-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-09-06) - AA
-
legacy (1986-06-04) - 288
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legacy (1986-10-22) - 363
keyboard_arrow_right 1961
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miscellaneous (1961-05-24) - MISC
keyboard_arrow_right 1924
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incorporation-company (1924-12-15) - NEWINC