Active
Company Information for A.E. LENTON LIMITED
CHURCH END, FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8NE,
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Company Registration Number
00473649
Private Limited Company
Active |
Company Name | |
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A.E. LENTON LIMITED | |
Legal Registered Office | |
CHURCH END FRISKNEY BOSTON LINCOLNSHIRE PE22 8NE Other companies in PE22 | |
Company Number | 00473649 | |
---|---|---|
Company ID Number | 00473649 | |
Date formed | 1949-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:55:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.E. LENTON (HOLDINGS) LIMITED | CHURCH END FRISKNEY BOSTON LINCOLNSHIRE PE22 8NE | Active | Company formed on the 1961-05-08 | |
A.E. LENTON (MARKETING) LIMITED | CHURCH END FRISKNEY BOSTON LINCOLNSHIRE PE22 8NE | Active | Company formed on the 1947-06-23 |
Officer | Role | Date Appointed |
---|---|---|
MARLENE SHOOTER |
||
MARKHAM TIMOTHY LENTON BURNETT |
||
GRAHAM JOHN SHOOTER |
||
OLIVER JOHN LENTON SHOOTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWENDOLEN LENTON |
Director | ||
GRAHAM HAROLD UMPLEBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. E. LENTON (ESTATES) LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1954-04-01 | Active | |
A E L BIOGAS LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1956-05-07 | Active | |
J.S.(FROZEN FOODS)LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1968-04-23 | Liquidation | |
A.E.L.(MOTORS)LIMITED | Company Secretary | 1991-10-03 | CURRENT | 1962-04-11 | Dissolved 2014-09-16 | |
INTERCATER LIMITED | Company Secretary | 1991-10-03 | CURRENT | 1980-12-16 | Active | |
A.E. LENTON (MARKETING) LIMITED | Director | 2004-11-01 | CURRENT | 1947-06-23 | Active | |
A.E. LENTON (HOLDINGS) LIMITED | Director | 2004-11-01 | CURRENT | 1961-05-08 | Active | |
H. BURNETT & SONS LIMITED | Director | 2004-11-01 | CURRENT | 1953-02-26 | Active | |
J.S.(FROZEN FOODS)LIMITED | Director | 1994-08-16 | CURRENT | 1968-04-23 | Liquidation | |
CLAYTON-LENTON (TRANSPORT) LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
A.E. LENTON (HOLDINGS) LIMITED | Director | 1992-01-14 | CURRENT | 1961-05-08 | Active | |
A. E. LENTON (ESTATES) LIMITED | Director | 1991-10-08 | CURRENT | 1954-04-01 | Active | |
A E L BIOGAS LIMITED | Director | 1991-10-08 | CURRENT | 1956-05-07 | Active | |
J.S.(FROZEN FOODS)LIMITED | Director | 1991-10-08 | CURRENT | 1968-04-23 | Liquidation | |
COOPER BROS. (POTATOES) LIMITED | Director | 1991-10-08 | CURRENT | 1953-02-25 | Active | |
A.E.L.(MOTORS)LIMITED | Director | 1991-10-03 | CURRENT | 1962-04-11 | Dissolved 2014-09-16 | |
A.E. LENTON (MARKETING) LIMITED | Director | 1991-09-20 | CURRENT | 1947-06-23 | Active | |
INTERCATER LIMITED | Director | 2011-10-18 | CURRENT | 1980-12-16 | Active | |
A.E. LENTON (MARKETING) LIMITED | Director | 2004-11-01 | CURRENT | 1947-06-23 | Active | |
A. E. LENTON (ESTATES) LIMITED | Director | 2004-11-01 | CURRENT | 1954-04-01 | Active | |
A.E. LENTON (HOLDINGS) LIMITED | Director | 2004-11-01 | CURRENT | 1961-05-08 | Active | |
J.S.(FROZEN FOODS)LIMITED | Director | 2004-11-01 | CURRENT | 1968-04-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 2023-10-17 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | |
PSC05 | Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 2023-10-17 | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Markham Timothy Lenton Burnett on 2019-07-05 | |
PSC05 | Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 2019-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Church End, Friskney, Lincolnshire PE22 8NE | |
CH01 | Director's details changed for Mr Oliver John Lenton Shooter on 2019-07-04 | |
AD03 | Registers moved to registered inspection location of 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Duplicate mortgage certificatecharge no:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 05/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 08/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
DEED OF TRANSITIONAL CHARGE | Outstanding | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MEMO OF DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. LENTON LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as A.E. LENTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |