About

Registered Number: 03789362
Date of Incorporation: 09/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Rossington Industrial Park Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

 

Having been setup in 1999, Lynton Trailers (UK) Ltd are based in Glossop, it's status at Companies House is "Active". There are 5 directors listed as Lomax, Janette, Reynolds, Darran, Cartledge, John, Read, Graham, Stockell, Glynne Barry for this organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAX, Janette 29 May 2000 - 1
REYNOLDS, Darran 09 June 1999 - 1
CARTLEDGE, John 09 June 1999 23 September 2016 1
READ, Graham 09 June 1999 15 December 2004 1
STOCKELL, Glynne Barry 09 June 1999 24 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 23 June 2017
MR04 - N/A 31 March 2017
MR05 - N/A 31 March 2017
MR05 - N/A 31 March 2017
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 16 July 2014
CH01 - Change of particulars for director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 16 August 2010
AAMD - Amended Accounts 28 June 2010
AAMD - Amended Accounts 28 June 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 05 September 2008
395 - Particulars of a mortgage or charge 22 July 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 29 May 2008
288b - Notice of resignation of directors or secretaries 31 October 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 22 June 2007
395 - Particulars of a mortgage or charge 07 October 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 22 June 2006
AUD - Auditor's letter of resignation 06 January 2006
MISC - Miscellaneous document 02 September 2005
MISC - Miscellaneous document 02 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
363s - Annual Return 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 April 2004
AA - Annual Accounts 30 March 2004
225 - Change of Accounting Reference Date 13 January 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 22 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 20 July 2001
395 - Particulars of a mortgage or charge 03 May 2001
395 - Particulars of a mortgage or charge 01 May 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
225 - Change of Accounting Reference Date 19 May 2000
395 - Particulars of a mortgage or charge 30 December 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 July 2008 Outstanding

N/A

Chattel mortgage 05 October 2006 Fully Satisfied

N/A

Legal mortgage 19 April 2001 Outstanding

N/A

Mortgage debenture 19 April 2001 Outstanding

N/A

Debenture 20 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.