LANKESTER AND SON LIMITED

Bellevue House Suite 7, Southampton, SO15 2AY Bellevue Road

StatusACTIVE
Company No.00030285
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Nov 1889
Years129 years, 11 months and 23 days


SUMMARY

LANKESTER AND SON LIMITED is an active private limited company with number 00030285. It was incorporated 129 years, 11 months and 23 days ago, on 29 November 1889. The company address is Bellevue House Suite 7, Southampton, SO15 2AY Bellevue Road, Southampton, Hants and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LANKESTER AND SON LIMITED are 'Other letting and operating of own or leased real estate ' (68209) and 'Other business support service activities n.e.c. ' (82990). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date27 Dec 2016
Returns Last Date29 Nov 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HOUSE, Stephen Donald
Secretary
ACTIVE
Assigned on 05 Jun 2001
Current time on role 18 years, 5 months and 17 days

HOUSE, Stephen Donald
Director
ACTIVE
Assigned on 05 Jun 2001
Current time on role 18 years, 5 months and 17 days

SHONE, Marion Christine
Director
ACTIVE
Assigned on
Current time on role

SHONE, Nicholas Wellesley
Director
ACTIVE
Assigned on 15 Feb 2007
Current time on role 12 years, 9 months and 7 days

SHONE, Russell Wellesley
Director
ACTIVE
Assigned on 15 Feb 2007
Current time on role 12 years, 9 months and 7 days

SHONE, John Wellesley
Secretary
RESIGNED
Assigned on
Resigned on 05 Jun 2001
Time on role 18 years, 5 months and 17 days

SHONE, John Wellesley
Director
RESIGNED
Assigned on 28 May 1974
Resigned on 19 May 1998
Time on role 23 years, 11 months and 22 days

SHONE, Russell Wellesley
Director
RESIGNED
Assigned on 19 May 1998
Resigned on 31 Dec 2005
Time on role 7 years, 7 months and 12 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Legal mortgage

Created on 14 Feb 1978
Delivered on 24 Feb 1978
Status Outstanding

Persons Entitled
National Westminster Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold and leasehold property fronting pinegrove road, loone road, and middle road, sholing, southampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Mortgage debenture

Created on 14 Feb 1978
Delivered on 23 Feb 1978
Status Outstanding

Persons Entitled
National Westminster Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.