Lavender Line Ltd was setup in 1991, it has a status of "Active". This organisation has 18 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Keith | 02 July 2017 | - | 1 |
HINGLEY, Richard | 02 July 2017 | - | 1 |
ASHBY, Brian William | 28 August 1991 | 26 September 1995 | 1 |
ATTRIDGE, Anthony William | 16 July 1992 | 06 February 1998 | 1 |
CHAMBERLAIN, Christopher Mark | 23 October 2004 | 02 May 2007 | 1 |
CHENRY WICKENS, David Edwin George, Reverend | 23 October 2004 | 18 May 2008 | 1 |
CRAWFORD, Jennifer | 26 September 1995 | 11 December 1999 | 1 |
CRAWFORD, Mathew Robert | 06 August 1997 | 19 January 2000 | 1 |
FAVELL, Giles Vaudrey | 26 September 1995 | 31 July 1996 | 1 |
FRAMPTON, Ian Mark | 04 August 1999 | 10 May 2003 | 1 |
FREEMAN, Richard | 14 September 2016 | 28 September 2016 | 1 |
HANNAFORD, Mark Robert | 14 October 2015 | 30 September 2019 | 1 |
LOVEGROVE, Jonathan Philip | 26 September 1995 | 06 August 1997 | 1 |
MACKIE, James | 28 August 1991 | 26 September 1995 | 1 |
MARSHALL, Bryan Langley | 19 January 2000 | 10 October 2015 | 1 |
MILLER, Andrew Brian | 26 September 1995 | 19 January 2000 | 1 |
MONK, Barry Thomas | 11 November 2000 | 07 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETERS, Rodney Frederick Stephen | 13 March 2005 | 02 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 21 October 2019 | |
SH01 - Return of Allotment of shares | 15 October 2019 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
PSC01 - N/A | 03 October 2019 | |
PSC07 - N/A | 03 October 2019 | |
CS01 - N/A | 22 March 2019 | |
SH01 - Return of Allotment of shares | 01 March 2019 | |
SH01 - Return of Allotment of shares | 25 October 2018 | |
SH01 - Return of Allotment of shares | 25 October 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 28 March 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AA - Annual Accounts | 19 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
CS01 - N/A | 30 March 2017 | |
AP01 - Appointment of director | 11 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
AR01 - Annual Return | 15 April 2015 | |
SH01 - Return of Allotment of shares | 15 April 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 01 April 2014 | |
SH01 - Return of Allotment of shares | 14 March 2014 | |
TM02 - Termination of appointment of secretary | 18 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
SH01 - Return of Allotment of shares | 03 April 2013 | |
AR01 - Annual Return | 03 April 2013 | |
SH01 - Return of Allotment of shares | 20 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 March 2012 | |
SH01 - Return of Allotment of shares | 23 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 22 March 2011 | |
SH01 - Return of Allotment of shares | 07 March 2011 | |
AA - Annual Accounts | 02 November 2010 | |
SH01 - Return of Allotment of shares | 26 March 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 01 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2009 | |
RESOLUTIONS - N/A | 30 October 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 30 October 2008 | |
AA - Annual Accounts | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 05 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
AA - Annual Accounts | 22 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
363a - Annual Return | 03 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
AA - Annual Accounts | 02 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 25 October 2001 | |
395 - Particulars of a mortgage or charge | 03 July 2001 | |
395 - Particulars of a mortgage or charge | 09 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
AA - Annual Accounts | 27 October 2000 | |
363a - Annual Return | 18 August 2000 | |
363s - Annual Return | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
AA - Annual Accounts | 20 December 1999 | |
363s - Annual Return | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
AA - Annual Accounts | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
363s - Annual Return | 02 July 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
287 - Change in situation or address of Registered Office | 29 February 1996 | |
RESOLUTIONS - N/A | 12 December 1995 | |
RESOLUTIONS - N/A | 12 December 1995 | |
MEM/ARTS - N/A | 12 December 1995 | |
123 - Notice of increase in nominal capital | 12 December 1995 | |
288 - N/A | 12 December 1995 | |
288 - N/A | 12 December 1995 | |
288 - N/A | 12 December 1995 | |
288 - N/A | 12 December 1995 | |
AA - Annual Accounts | 12 September 1995 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 13 April 1994 | |
AA - Annual Accounts | 08 December 1993 | |
288 - N/A | 27 May 1993 | |
363s - Annual Return | 27 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1993 | |
395 - Particulars of a mortgage or charge | 22 December 1992 | |
288 - N/A | 04 August 1992 | |
363s - Annual Return | 19 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1992 | |
288 - N/A | 04 September 1991 | |
288 - N/A | 04 September 1991 | |
288 - N/A | 24 April 1991 | |
287 - Change in situation or address of Registered Office | 11 April 1991 | |
CERTNM - Change of name certificate | 10 April 1991 | |
NEWINC - New incorporation documents | 21 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 May 2001 | Outstanding |
N/A |
Legal charge | 18 March 1994 | Outstanding |
N/A |
Legal mortgage | 05 December 1992 | Outstanding |
N/A |