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LYNE,FRANK & WAGSTAFF,LIMITED - Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00153872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fiveways
- 57-59 Hatfield Road
- Potters Bar
- Hertfordshire
- EN6 1HS
- England Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England UK
Management
- Managing Directors
- JANES, Alexander Michael
- LYNE, Jake Frank
- LYNE, Zoe Anjelica
- Company secretaries
- HOBDAY, Peter Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-03-26
- Age Of Company 1919-03-26 105 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Ann Janes
- Mrs Jeanne Gwendolyn Lyne
- Mrs Ann Janes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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LYNE,FRANK & WAGSTAFF,LIMITED Company Description
- LYNE,FRANK & WAGSTAFF,LIMITED is a ltd registered in United Kingdom with the Company reg no 00153872. Its current trading status is "live". It was registered 1919-03-26. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Fiveways .
Get LYNE,FRANK & WAGSTAFF,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyne,frank & Wagstaff,limited - Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
- 1919-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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mortgage-satisfy-charge-full (2019-09-20) - MR04
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confirmation-statement-with-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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move-registers-to-sail-company-with-new-address (2018-09-04) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-04) - AD02
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-08-25) - AD02
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confirmation-statement-with-updates (2017-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-09-12) - AD04
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-04-13) - CC04
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resolution (2015-04-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-04-22) - SH03
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memorandum-articles (2015-04-13) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-small (2015-11-23) - AA
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capital-cancellation-shares (2015-04-22) - SH06
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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accounts-with-accounts-type-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01
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accounts-with-accounts-type-small (2013-02-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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move-registers-to-sail-company (2011-08-24) - AD03
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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change-sail-address-company (2011-08-24) - AD02
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accounts-with-accounts-type-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-14) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-19) - AA
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legacy (2007-11-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-17) - AA
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legacy (2006-11-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-22) - AA
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legacy (2005-10-24) - 363s
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legacy (2005-07-22) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-16) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-19) - AA
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legacy (2003-09-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-25) - AA
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legacy (2002-08-30) - 363s
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-27) - AA
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legacy (2001-09-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-small (1999-12-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-23) - AA
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legacy (1998-09-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-21) - AA
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legacy (1997-09-25) - 288c
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legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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accounts-with-accounts-type-small (1996-11-12) - AA
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legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-small (1995-12-05) - AA
keyboard_arrow_right 1994
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legacy (1994-02-13) - 288
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legacy (1994-04-19) - 288
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legacy (1994-04-28) - 288
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-small (1994-11-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-29) - AA
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legacy (1993-09-17) - 363s
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legacy (1993-04-25) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-16) - AA
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legacy (1992-11-11) - 363s
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legacy (1992-10-15) - 288
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-small (1991-09-19) - AA
keyboard_arrow_right 1990
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legacy (1990-10-12) - 363
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accounts-with-accounts-type-small (1990-10-12) - AA
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legacy (1990-01-18) - 287
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-07) - AA
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legacy (1989-11-07) - 363
keyboard_arrow_right 1988
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-small (1988-11-03) - AA
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legacy (1988-05-24) - 363
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legacy (1988-03-21) - 403a
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accounts-with-made-up-date (1988-01-27) - AA
keyboard_arrow_right 1987
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legacy (1987-10-08) - 287
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accounts-with-made-up-date (1987-01-21) - AA
keyboard_arrow_right 1986
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legacy (1986-12-13) - 403a
keyboard_arrow_right 1965
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miscellaneous (1965-04-23) - MISC
keyboard_arrow_right 1926
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miscellaneous (1926-01-01) - MISC
keyboard_arrow_right 1919
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incorporation-company (1919-03-26) - NEWINC