About

Registered Number: 01389684
Date of Incorporation: 19/09/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: Unit A3 Elmbridge Court, Cheltenham Road East, Gloucester, GL3 1JZ

 

Having been setup in 1978, The Lines Group Ltd has its registered office in Gloucester. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Paul N/A - 1
EBDON, Martin Hartley 23 August 2002 - 1
LORENZELLI, Samuel Joseph 09 November 2013 - 1
BELLINGHAM, Andrew James 23 August 2002 02 July 2008 1
PHELPSTEAD, Ann N/A 23 August 2002 1
PHELPSTEAD, Deryck N/A 23 August 2002 1
ROBINSON, Alan 01 September 1993 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Lynn Sarah 23 August 2002 - 1
LORENZELLI, Jessica 04 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 28 November 2018
CH03 - Change of particulars for secretary 28 November 2018
AA - Annual Accounts 30 July 2018
PSC02 - N/A 04 December 2017
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 04 December 2017
CH01 - Change of particulars for director 04 December 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 14 December 2016
CH01 - Change of particulars for director 06 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 03 December 2014
CH03 - Change of particulars for secretary 03 December 2014
CH03 - Change of particulars for secretary 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AD01 - Change of registered office address 03 December 2014
CH01 - Change of particulars for director 26 November 2014
AA - Annual Accounts 17 June 2014
SH01 - Return of Allotment of shares 10 February 2014
CH03 - Change of particulars for secretary 18 December 2013
AP03 - Appointment of secretary 17 December 2013
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH03 - Change of particulars for secretary 26 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 26 January 2011
AA01 - Change of accounting reference date 28 October 2010
AA - Annual Accounts 24 May 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 13 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2006
353 - Register of members 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
395 - Particulars of a mortgage or charge 25 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2002
363s - Annual Return 31 May 2002
287 - Change in situation or address of Registered Office 03 May 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 16 June 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 19 December 1996
287 - Change in situation or address of Registered Office 29 October 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 14 December 1994
CERTNM - Change of name certificate 27 October 1994
287 - Change in situation or address of Registered Office 20 October 1994
AA - Annual Accounts 15 April 1994
288 - N/A 09 January 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 30 June 1992
287 - Change in situation or address of Registered Office 08 April 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
288 - N/A 14 November 1990
287 - Change in situation or address of Registered Office 02 November 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
395 - Particulars of a mortgage or charge 22 February 1990
395 - Particulars of a mortgage or charge 07 April 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
395 - Particulars of a mortgage or charge 22 November 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
287 - Change in situation or address of Registered Office 20 February 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 17 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1986
CERTNM - Change of name certificate 07 October 1986
NEWINC - New incorporation documents 19 September 1978

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 September 2002 Outstanding

N/A

Legal mortgage 13 February 1990 Fully Satisfied

N/A

Mortgage debenture 30 March 1989 Fully Satisfied

N/A

Legal mortgage 15 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.