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T.G. Lynes LTD

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Reports

Extended Company Report with Annual Accounts T.G. LYNES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

T G LYNES & SONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00287486
Record last updated Saturday, July 8, 2023 5:23:33 AM UTC
Official Address 115 Brancroft Way Enfield Highway
There are 4 companies registered at this street
Postal Code EN37QE
Sector Wholesale of hardware, plumbing and heating equipment and supplies

Charts

Visits

T.G. LYNES LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 24, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 27, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 28, 2014 Annual return Annual return
Registry Jul 25, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 30, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2013 Appointment of a woman as Director 2874... Appointment of a woman as Director 2874...
Registry Mar 22, 2013 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2012 Statement of companies objects Statement of companies objects
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry May 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry May 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2874... Change of particulars for director 2874...
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 11, 2008 Register of members Register of members
Registry Jul 10, 2008 Register of members 2874... Register of members 2874...
Registry Jun 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2008 Change of accounting reference date Change of accounting reference date
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 15, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 8, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Dec 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 20, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2007 Annual return Annual return
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Feb 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2006 Section 175 comp act 06 08 2874... Section 175 comp act 06 08 2874...
Registry Apr 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 31, 2006 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Declaration of satisfaction in full or in part of a mortgage or charge 2874...
Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars 2874... Notice of change of directors or secretaries or in their particulars 2874...
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary

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