DERWENT LYNTON CO. LIMITED - FAKENHAM
Company Profile | Company Filings |
Overview
DERWENT LYNTON CO. LIMITED is a Private Limited Company from FAKENHAM ENGLAND and has the status: Active - Proposal to Strike off.
DERWENT LYNTON CO. LIMITED was incorporated 54 years ago on 10/10/1969 and has the registered number: 00963682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERWENT LYNTON CO. LIMITED was incorporated 54 years ago on 10/10/1969 and has the registered number: 00963682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERWENT LYNTON CO. LIMITED - FAKENHAM
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1+2
FAKENHAM
NR21 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT TRIPP | Apr 1974 | British | Director | 2019-09-30 | CURRENT |
MS ALISON JANE FRANCEY | Jul 1965 | British | Director | 2019-12-02 | CURRENT |
MR MARK ROBINSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2011-04-13 | RESIGNED |
MICHAEL JOHN SEALE | Jul 1936 | British | Director | RESIGNED | |
DAVID WILLIAM BEVAN | Apr 1947 | British | Director | RESIGNED | |
MRS LESLEY BEVAN | Feb 1947 | British | Director | 2010-04-05 UNTIL 2011-04-13 | RESIGNED |
MARK TERENCE CLARK | British | Secretary | 2011-04-13 UNTIL 2017-11-10 | RESIGNED | |
JANICE FENTEM | Mar 1951 | Secretary | 1995-04-05 UNTIL 2011-04-13 | RESIGNED | |
MICHAEL JOHN SEALE | Jul 1936 | British | Secretary | RESIGNED | |
MR PETER HANCOCK | Dec 1951 | British | Director | 2009-10-01 UNTIL 2011-04-13 | RESIGNED |
ALEX KITCHENER SEALE | Sep 1914 | British | Director | RESIGNED | |
MR PHILLIP MAXWELL BLAKE | Jan 1950 | British | Director | 2009-10-01 UNTIL 2011-04-13 | RESIGNED |
MR RICHARD NOEL REILLY | Apr 1965 | British | Director | 2011-04-13 UNTIL 2016-11-01 | RESIGNED |
MR DOMINIC SIMON LOWE | May 1961 | British | Director | 2018-08-30 UNTIL 2019-09-30 | RESIGNED |
MR NIGEL PATRICK HEBRON | Dec 1970 | British | Director | 2018-08-30 UNTIL 2020-03-27 | RESIGNED |
MR MARK TERENCE CLARK | Mar 1958 | British | Director | 2011-04-13 UNTIL 2017-11-10 | RESIGNED |
JANICE FENTEM | Mar 1951 | Director | RESIGNED | ||
MR BRADLEY IAN DAVIS | Apr 1958 | British | Director | 2011-04-13 UNTIL 2017-11-10 | RESIGNED |
MR DAVID BROUGHTON CLACK | Sep 1965 | British | Director | 2011-04-13 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinnerton (Confectionery) Co Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |