About

Registered Number: 00284129
Date of Incorporation: 27/01/1934 (90 years and 5 months ago)
Company Status: Active
Registered Address: 2 The Green, Ashorne, Warwickshire, CV35 9DT,

 

Lennards Trust Ltd was established in 1934, it's status is listed as "Active". The companies directors are listed as Blitz, Caroline Patricia Jane, Haynes, Michael John, White, Mary Elizabeth, Haynes, Caroline Alma, Haynes, Ronald John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Michael John N/A - 1
WHITE, Mary Elizabeth N/A - 1
HAYNES, Ronald John N/A 17 August 1993 1
Secretary Name Appointed Resigned Total Appointments
BLITZ, Caroline Patricia Jane 01 September 2011 - 1
HAYNES, Caroline Alma N/A 19 August 2011 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 10 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 12 January 2018
PSC04 - N/A 08 January 2018
PSC04 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
AD01 - Change of registered office address 08 January 2018
CH03 - Change of particulars for secretary 08 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 17 January 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 25 November 2013
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 December 2012
AP03 - Appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 29 January 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 08 March 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
123 - Notice of increase in nominal capital 05 February 2002
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 20 January 2001
363s - Annual Return 22 February 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 18 March 1999
395 - Particulars of a mortgage or charge 18 March 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 27 January 1998
RESOLUTIONS - N/A 08 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 23 June 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 28 January 1994
288 - N/A 07 October 1993
AA - Annual Accounts 27 June 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
288 - N/A 02 August 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
288a - Notice of appointment of directors or secretaries 30 July 1981
363 - Annual Return 03 October 1974
288a - Notice of appointment of directors or secretaries 24 May 1938

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 March 1999 Outstanding

N/A

Legal charge 11 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.