T.G. LYNES LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

T.G. LYNES LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
T.G. LYNES LTD. was incorporated 85 years ago on 28/04/1934 and has the registered number: 00287486. The accounts status is FULL and accounts are next due on 30/09/2020.

T.G. LYNES LTD. - BIRMINGHAM

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
T G LYNES & SONS LIMITED (until 09/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-27 CURRENT
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2015-02-27 CURRENT
MR MARTIN COLIN HASTINGS Sep 1978 British Director 2019-10-08 CURRENT
RAFE STEVEN BATESON Sep 1952 British Director 2006-04-03 UNTIL 2008-05-02 RESIGNED
MR WALTER HENRY GREEN Jul 1931 British Director RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2015-02-27 UNTIL 2016-03-24 RESIGNED
MR COLIN ANDREW LYNES Jun 1944 British Director RESIGNED
MR ANDREW GEORGE LYNES May 1962 British Director 1993-10-27 UNTIL 2013-03-22 RESIGNED
MR MARTIN DERRICK LYNES Dec 1964 British Director 1993-10-27 UNTIL 2015-02-27 RESIGNED
MRS LORRAINE MARGARET LYNES Dec 1968 Irish Director 2013-07-01 UNTIL 2015-02-27 RESIGNED
STEPHEN DAVID LYNES Oct 1974 British Director 2003-02-01 UNTIL 2006-03-31 RESIGNED
MR LESLIE JAMES PATEY Mar 1930 British Director RESIGNED
ROBERT GEORGE WILLIAM TAYLOR Jun 1943 British Director 1994-10-27 UNTIL 2003-01-15 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR DAVID GEORGE LYNES Feb 1937 British Director RESIGNED
DEREK GEORGE WHEELER May 1960 British Director 2006-03-01 UNTIL 2015-02-27 RESIGNED
MR DEREK GEORGE WHEELER Secretary 2012-05-03 UNTIL 2015-02-27 RESIGNED
AUDREY KATHLEEN LYNES Jan 1937 Secretary RESIGNED
MR ANDREW GEORGE LYNES May 1962 British Secretary 2005-08-17 UNTIL 2012-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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