Lennox Industries

Company Name	Lennox Industries
Company Status	Active
Company Number	00671868
Category	Private Unlimited Company
Incorporation Date	6 October 1960(63 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Paul Edwin Roorda
Nationality	Dutch
Status	Current
Appointed	02 March 2009(48 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Financial Manager
Correspondence Address	Watergoorweg 87 3861 Ma Nijkerk Netherlands

Director Name	Mr Simon Antony Cousins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(63 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH

Director Name	Mr Otavio Nascimbeni
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	29 December 2023(63 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH

Director Name	Mr Marcus Brauckhoff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	29 December 2023(63 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH

Director Name	Mr Thierry Bernard Jomard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	02 April 2024(63 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	CEO
Country of Residence	France
Correspondence Address	42 Rue Roger Salengro 69740 Genas France

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	22 May 2020(59 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr John Windsor Norris Jnr
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(31 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 November 2001)
Role	Chairman Of The Board And Chief Executive Officer
Correspondence Address	17121 Earthwind Dallas Texas 75248 United States

Director Name	Mr Donald Wallace Munson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(31 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1992)
Role	President And Chief Operating Officer
Correspondence Address	17111 Spanky Place Dallas Texas 75248 Foreign

Director Name	Mr Anthony Herbert Goffey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(31 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 1992)
Role	Managing Director
Correspondence Address	32 Victoria Street Bacchus Marsh Victoria 3340 Foreign

Director Name	Mr Richard Windsor Booth
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(31 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1992)
Role	Executive Vice President And Secretary
Correspondence Address	6933 Spanky Branch Drive Dallas Texas 75248 Foreign

Secretary Name	Mr Malcolm Ernest Brockett
Nationality	British
Status	Resigned
Appointed	24 May 1992(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	83 Brockwood Close Newduston Northampton NN5 6LY

Director Name	Mr Thomas John Keefe
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(32 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	President And Chief Operating Officer
Correspondence Address	One St Andrews Court Frisco Texas 75034 Foreign

Director Name	Patrick Robert Joseph Lamb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 1996)
Role	Managing Director
Correspondence Address	Church Farm Upper Harlestone Northampton Northamptonshire NN7 4EH

Director Name	Robert Leon Jenkins
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1995(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 1998)
Role	President Lennox Global Limite
Correspondence Address	6105 Alpha Dallas Texas 75240 United States

Director Name	Paul Francis Jolie
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1996(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1998)
Role	Commercial Director
Correspondence Address	College House 18 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ

Secretary Name	Mr Wayne Ivor Burbidge
Nationality	British
Status	Resigned
Appointed	26 September 1996(35 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Bank, Shearsby Lutterworth Leicestershire LE17 6PF

Director Name	Scott Jason Boxer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 November 2001)
Role	Businessman
Correspondence Address	Chemin D'Odrimont 32a Lasne 1380 Belgium

Secretary Name	Mr Andrew Jameson Freeman
Nationality	British
Status	Resigned
Appointed	10 October 2001(41 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lime Farm Way Great Houghton Northampton Northamptonshire NN4 7AQ

Director Name	Carl Elmo Edwards Jr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2001(41 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2005)
Role	Chief Legal Officer
Correspondence Address	7510 Vista Ridge Court Garland Texas 75044 United States

Director Name	Robert Joseph McDonough
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2001(41 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 December 2006)
Role	Company Executive
Correspondence Address	77 Rue President Eduoard Herriott Lyon 69002 Foreign

Secretary Name	Mrs Kameljit Bath
Nationality	British
Status	Resigned
Appointed	01 October 2003(43 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	111 Linceslade Grove Milton Keynes Buckinghamshire MK5 8AD

Director Name	Mr Brian David Houghton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(44 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	17 Kingsway Tynemouth North Shields Tyne And Wear NE30 2LY

Director Name	Mr David Miles Andrew Birtles
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Talbenny House Bakers Lane Norton Daventry NN11 2EL

Secretary Name	Andrew Robbins
Nationality	British
Status	Resigned
Appointed	31 January 2006(45 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2009)
Role	Accountant
Correspondence Address	16 Goldacre Close Whitnash Leamington Spa Warwickshire CV31 2TW

Director Name	Harry John Bizios
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(46 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2013)
Role	President
Country of Residence	United States
Correspondence Address	6107 Sweeney Trial Frisco Tx 75034 Collin County United States

Director Name	Philippe Kohler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2008(48 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 2009)
Role	Sales Director
Correspondence Address	3 Chemin Des Charvonals 73100 Brison Saint Innocent

Director Name	Joseph Hendrikus Adrianus Peeraer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2009(48 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2013)
Role	Sales Director
Country of Residence	Netherlands
Correspondence Address	33 Specht Fijnaart 4793hn

Director Name	Herve Leandre Alain Martino
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2013(52 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Eugene Renault 94700 Maisons Alfort France

Director Name	Mr Richard Arnold Pelini
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(53 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Dirk Dibbits
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 February 2014(53 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Watergoorweg 87 3861 Ma Nijkerk Netherlands

Director Name	Mr Erik Eduard Hagethorn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2017(56 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Watergoorweg 87 3861 Ma Nijkerk Netherlands

Director Name	Mr Ricardo Bartolini Freitas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 February 2017(56 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 April 2024)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Etablissements Brancher S.A.S. 6 Rue Des Albatros Bp 13 Mions Mions 69780

Director Name	Mr Paul Hendrik 'T Hart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2020(59 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	87 Watergoorweg Nijkerk Netherlands

Director Name	Ms Theresa Mc Cray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(60 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 December 2023)
Role	Vp, Corporate Tax & Treasurer
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	LGL Holland Bv (Corporation)
Status	Resigned
Appointed	04 November 2008(48 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 03 February 2017)
Correspondence Address	87 Watergoorweg Nijkerk 3861ma

Contact

Website	lennoxeurope.com

Location

Registered Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

300k at £1	H.c.f. Lennox LTD 95.53% Redeemable Preference
13.9k at £1	H.c.f. Lennox LTD 4.43% Ordinary
140 at £1	Heatcraft Technologies Inc. 0.04% Ordinary

Financials

Year	2014
Turnover	£763,198
Gross Profit	£763,198
Net Worth	-£7,309,750
Cash	£1,955
Current Liabilities	£115,817

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

3 September 2003	Delivered on: 8 September 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£25,000 credited to account designation 35033614. see the mortgage charge document for full details. Outstanding
2 September 1997	Delivered on: 12 September 1997 Satisfied on: 18 March 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 September 2003

Delivered on: 8 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£25,000 credited to account designation 35033614. see the mortgage charge document for full details.
Outstanding

2 September 1997

Delivered on: 12 September 1997
Satisfied on: 18 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 November 2023	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 17 November 2023 (1 page)
10 October 2023	Termination of appointment of Erik Eduard Hagethorn as a director on 29 September 2023 (1 page)
2 August 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (23 pages)
15 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 December 2020 (23 pages)
17 June 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
26 April 2021	Appointment of Ms Theresa Mc Cray as a director on 1 January 2021 (2 pages)
22 April 2021	Termination of appointment of Richard Arnold Pelini as a director on 2 January 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (23 pages)
15 September 2020	Registered office address changed from Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH England to 5 Churchill Place 10th Floor London E14 5HU on 15 September 2020 (1 page)
15 September 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 May 2020 (2 pages)
3 July 2020	Secretary's details changed for Paul Edwin Roorda on 24 May 2020 (1 page)
3 July 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
12 May 2020	Full accounts made up to 31 December 2018 (23 pages)
17 January 2020	Appointment of Mr Paul Hendrik 'T Hart as a director on 1 January 2020 (2 pages)
17 January 2020	Termination of appointment of Dirk Dibbits as a director on 31 December 2019 (1 page)
10 June 2019	Full accounts made up to 31 December 2017 (24 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
23 February 2017	Termination of appointment of Lgl Holland Bv as a director on 3 February 2017 (1 page)
23 February 2017	Appointment of Mr Ricardo Bartolini Freitas as a director on 3 February 2017 (2 pages)
23 February 2017	Termination of appointment of Herve Leandre Alain Martino as a director on 3 February 2017 (1 page)
23 February 2017	Appointment of Mr Erik Eduard Hagethorn as a director on 3 February 2017 (2 pages)
23 February 2017	Termination of appointment of Herve Leandre Alain Martino as a director on 3 February 2017 (1 page)
23 February 2017	Appointment of Mr Erik Eduard Hagethorn as a director on 3 February 2017 (2 pages)
23 February 2017	Termination of appointment of Lgl Holland Bv as a director on 3 February 2017 (1 page)
23 February 2017	Appointment of Mr Ricardo Bartolini Freitas as a director on 3 February 2017 (2 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 November 2016	Statement of company's objects (2 pages)
2 November 2016	Statement of company's objects (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 314,040 (7 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 314,040 (7 pages)
1 December 2015	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 1 December 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 314,040 (7 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 314,040 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 314,040 (7 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 314,040 (7 pages)
12 February 2014	Director's details changed for Richard Arnold Pelini on 16 October 2013 (2 pages)
12 February 2014	Director's details changed for Richard Arnold Pelini on 16 October 2013 (2 pages)
12 February 2014	Director's details changed for Richard Arnold Pelini on 16 October 2013 (2 pages)
12 February 2014	Director's details changed for Richard Arnold Pelini on 16 October 2013 (2 pages)
12 February 2014	Director's details changed for Richard Arnold Pelini on 16 October 2013 (2 pages)
12 February 2014	Director's details changed for Richard Arnold Pelini on 16 October 2013 (2 pages)
11 February 2014	Termination of appointment of Richard Pelini as a director (1 page)
11 February 2014	Termination of appointment of Richard Pelini as a director (1 page)
11 February 2014	Appointment of Mr Dirk Dibbits as a director (2 pages)
11 February 2014	Appointment of Mr Dirk Dibbits as a director (2 pages)
24 October 2013	Appointment of Richard Arnold Pelini as a director (2 pages)
24 October 2013	Appointment of Richard Arnold Pelini as a director (2 pages)
24 October 2013	Termination of appointment of Joseph Peeraer as a director (1 page)
24 October 2013	Appointment of Richard Arnold Pelini as a director (2 pages)
24 October 2013	Termination of appointment of Joseph Peeraer as a director (1 page)
24 October 2013	Appointment of Richard Arnold Pelini as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
15 January 2013	Appointment of Herve Leandre Alain Martino as a director (2 pages)
15 January 2013	Appointment of Herve Leandre Alain Martino as a director (2 pages)
11 January 2013	Termination of appointment of Harry Bizios as a director (1 page)
11 January 2013	Termination of appointment of Harry Bizios as a director (1 page)
29 December 2012	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 29 December 2012 (1 page)
29 December 2012	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 29 December 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
13 February 2012	Registered office address changed from Kings House 40 Billing Road Northampton NN1 5BA on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Kings House 40 Billing Road Northampton NN1 5BA on 13 February 2012 (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Full accounts made up to 31 December 2009 (23 pages)
14 April 2011	Full accounts made up to 31 December 2009 (23 pages)
22 September 2010	Director's details changed for Joseph Hendrikus Adrianus Peeraer on 24 May 2010 (2 pages)
22 September 2010	Director's details changed for Lgl Holland Bv on 24 May 2010 (2 pages)
22 September 2010	Director's details changed for Joseph Hendrikus Adrianus Peeraer on 24 May 2010 (2 pages)
22 September 2010	Director's details changed for Lgl Holland Bv on 24 May 2010 (2 pages)
22 September 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
22 September 2010	Secretary's details changed for Paul Edwin Roorda on 24 May 2010 (2 pages)
22 September 2010	Secretary's details changed for Paul Edwin Roorda on 24 May 2010 (2 pages)
22 September 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
10 September 2010	Full accounts made up to 31 December 2008 (26 pages)
10 September 2010	Full accounts made up to 31 December 2008 (26 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2009	Full accounts made up to 31 December 2007 (24 pages)
30 December 2009	Full accounts made up to 31 December 2007 (24 pages)
7 September 2009	Director appointed joseph hendrikus adrianus peeraer (2 pages)
7 September 2009	Director appointed joseph hendrikus adrianus peeraer (2 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
7 April 2009	Appointment terminate, director david birtles logged form (1 page)
7 April 2009	Appointment terminate, director david birtles logged form (1 page)
1 April 2009	Appointment terminated director david birtles (1 page)
1 April 2009	Appointment terminated secretary andrew robbins (1 page)
1 April 2009	Appointment terminated director david birtles (1 page)
1 April 2009	Appointment terminated secretary andrew robbins (1 page)
18 March 2009	Secretary appointed paul edwin roorda (2 pages)
18 March 2009	Secretary appointed paul edwin roorda (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from unit C2 cornwell business park 33 salthouse road brackmills northampton NN4 7EX (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit C2 cornwell business park 33 salthouse road brackmills northampton NN4 7EX (1 page)
6 March 2009	Appointment terminated director philippe kohler (1 page)
6 March 2009	Appointment terminated director philippe kohler (1 page)
25 November 2008	Director appointed philippe kohler (2 pages)
25 November 2008	Director appointed lgl holland bv (2 pages)
25 November 2008	Director appointed philippe kohler (2 pages)
25 November 2008	Director appointed lgl holland bv (2 pages)
9 October 2008	Appointment terminated director william stoll (1 page)
9 October 2008	Appointment terminated director william stoll (1 page)
7 October 2008	Appointment terminated director brian houghton (1 page)
7 October 2008	Appointment terminated director brian houghton (1 page)
3 June 2008	Return made up to 24/05/08; full list of members (5 pages)
3 June 2008	Return made up to 24/05/08; full list of members (5 pages)
4 January 2008	Full accounts made up to 31 December 2006 (21 pages)
4 January 2008	Full accounts made up to 31 December 2006 (21 pages)
4 June 2007	Return made up to 24/05/07; full list of members (3 pages)
4 June 2007	Return made up to 24/05/07; full list of members (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
7 January 2007	Full accounts made up to 31 December 2005 (20 pages)
7 January 2007	Full accounts made up to 31 December 2005 (20 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 June 2006	Return made up to 24/05/06; full list of members (3 pages)
12 June 2006	Return made up to 24/05/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 31 December 2004 (19 pages)
26 April 2006	Full accounts made up to 31 December 2004 (19 pages)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (4 pages)
24 July 2005	Return made up to 24/05/05; full list of members (8 pages)
24 July 2005	Return made up to 24/05/05; full list of members (8 pages)
15 April 2005	Full accounts made up to 31 December 2003 (19 pages)
15 April 2005	Full accounts made up to 31 December 2003 (19 pages)
7 February 2005	Full accounts made up to 31 December 2002 (21 pages)
7 February 2005	Full accounts made up to 31 December 2002 (21 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: po box 174 westgate interchange northampton NN5 5AG (1 page)
20 October 2003	Registered office changed on 20/10/03 from: po box 174 westgate interchange northampton NN5 5AG (1 page)
20 October 2003	New secretary appointed (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (1 page)
8 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (18 pages)
4 August 2002	Full accounts made up to 31 December 2001 (18 pages)
4 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
24 May 2000	Return made up to 24/05/00; full list of members (7 pages)
24 May 2000	Return made up to 24/05/00; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (17 pages)
21 October 1999	Full accounts made up to 31 December 1998 (17 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (20 pages)
18 September 1998	Full accounts made up to 31 December 1997 (20 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
23 June 1998	Return made up to 24/05/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (23 pages)
31 October 1997	Full accounts made up to 31 December 1996 (23 pages)
13 July 1997	Return made up to 24/05/97; no change of members (4 pages)
13 July 1997	Return made up to 24/05/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
1 November 1996	Full accounts made up to 31 December 1995 (21 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
31 July 1996	Nc inc already adjusted 10/05/96 (1 page)
31 July 1996	Nc inc already adjusted 10/05/96 (1 page)
13 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1996	Director's particulars changed (1 page)
15 May 1996	Director's particulars changed (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Director resigned (1 page)
2 February 1996	Memorandum and Articles of Association (6 pages)
2 February 1996	Memorandum and Articles of Association (6 pages)
5 January 1996	Application for reregistration from LTD to UNLTD (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Re-registration of Memorandum and Articles (13 pages)
5 January 1996	Declaration of assent for reregistration to UNLTD (7 pages)
5 January 1996	Declaration of assent for reregistration to UNLTD (7 pages)
5 January 1996	Re-registration of Memorandum and Articles (13 pages)
5 January 1996	Certificate of re-registration from Limited to Unlimited (1 page)
5 January 1996	Certificate of re-registration from Limited to Unlimited (1 page)
5 January 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
5 January 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
5 January 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Application for reregistration from LTD to UNLTD (2 pages)
5 January 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (19 pages)
2 October 1995	Full accounts made up to 31 December 1994 (19 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
1 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
22 April 1993	Ad 31/03/93--------- £ si 100@1=100 £ ic 313800/313900 (2 pages)
22 April 1993	Ad 31/03/93--------- Â£ si 100@1=100 Â£ ic 313800/313900 (2 pages)
30 July 1991	Ad 01/07/91--------- premium £ si 1000@1=1000 £ ic 312800/313800 (2 pages)
30 July 1991	Ad 01/07/91--------- premium Â£ si 1000@1=1000 Â£ ic 312800/313800 (2 pages)
12 September 1968	Company name changed\certificate issued on 12/09/68 (2 pages)
12 September 1968	Company name changed\certificate issued on 12/09/68 (2 pages)
6 October 1960	Certificate of incorporation (1 page)
6 October 1960	Certificate of incorporation (1 page)
6 October 1960	Incorporation (21 pages)
6 October 1960	Incorporation (21 pages)