-
-
T.G. LYNES LTD. - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Company Information
- Company registration number
- 00287486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- HASTINGS, Martin Colin
- SOWTON, Jonathon Paul
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-04-28
- Age Of Company 1934-04-28 90 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T G LYNES & SONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2022-07-24
- Last Date: 2021-07-10
✓
-
T.G. LYNES LTD. Company Description
- T.G. LYNES LTD. is a ltd registered in United Kingdom with the Company reg no 00287486. Its current trading status is "live". It was registered 1934-04-28. It was previously called T G LYNES & SONS LIMITED. It has declared SIC or NACE codes as "46740". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-10.It can be contacted at Ground Floor, Boundary House 2 Wythall Green Way .
Get T.G. LYNES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.g. Lynes Ltd. - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- 1934-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for T.G. LYNES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00287486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00287486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00287486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
termination-director-company-with-name-termination-date (2022-01-13) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-07-28) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-full (2020-10-06) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-29) - AA
-
confirmation-statement-with-no-updates (2019-07-18) - CS01
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
auditors-resignation-company (2016-08-18) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-03-19) - AA01
-
capital-allotment-shares (2015-03-19) - SH01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
termination-director-company-with-name-termination-date (2015-03-23) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-03-24) - AP04
-
capital-allotment-shares (2015-05-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
resolution (2015-08-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
capital-alter-shares-redemption-statement-of-capital (2014-07-25) - SH02
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
capital-alter-shares-redemption-statement-of-capital (2012-10-11) - SH02
-
capital-allotment-shares (2012-10-10) - SH01
-
resolution (2012-10-05) - RESOLUTIONS
-
statement-of-companys-objects (2012-10-05) - CC04
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
termination-secretary-company-with-name (2012-05-03) - TM02
-
appoint-person-secretary-company-with-name (2012-05-03) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
change-person-director-company-with-change-date (2011-07-11) - CH01
-
accounts-with-accounts-type-full (2011-10-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-18) - AA
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
legacy (2010-05-18) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-11-02) - MG02
-
legacy (2009-10-23) - MG01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-07-15) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-01-08) - RESOLUTIONS
-
legacy (2008-01-15) - 88(2)R
-
legacy (2008-01-15) - 88(3)
-
legacy (2008-01-16) - 169
-
accounts-with-accounts-type-full (2008-03-18) - AA
-
legacy (2008-06-04) - 225
-
legacy (2008-05-06) - 288b
-
accounts-with-accounts-type-full (2008-10-17) - AA
-
legacy (2008-07-11) - 363a
-
legacy (2008-07-11) - 353
-
legacy (2008-01-11) - 169
-
legacy (2008-07-10) - 353
-
resolution (2008-06-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-02-23) - RESOLUTIONS
-
legacy (2007-03-30) - 288b
-
accounts-with-accounts-type-full (2007-04-25) - AA
-
legacy (2007-06-01) - 403a
-
legacy (2007-07-24) - 363s
-
legacy (2007-10-27) - 395
-
resolution (2007-11-20) - RESOLUTIONS
-
legacy (2007-11-20) - 122
-
legacy (2007-11-27) - 169
-
legacy (2007-12-11) - 403a
-
resolution (2007-12-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 287
-
accounts-with-accounts-type-full (2006-08-07) - AA
-
legacy (2006-08-10) - 363s
-
legacy (2006-01-28) - 403a
-
legacy (2006-03-10) - 288a
-
legacy (2006-04-04) - 288b
-
resolution (2006-04-10) - RESOLUTIONS
-
legacy (2006-04-10) - 123
-
legacy (2006-04-10) - 88(2)R
-
legacy (2006-04-18) - 288b
-
legacy (2006-04-26) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 363a
-
legacy (2005-09-14) - 288c
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-09-14) - 288a
-
legacy (2005-09-14) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 363a
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-03-13) - 395
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288a
-
auditors-resignation-company (2003-06-08) - AUD
-
legacy (2003-07-07) - 288c
-
legacy (2003-01-23) - 288b
-
certificate-change-of-name-company (2003-09-09) - CERTNM
-
legacy (2003-09-25) - 363a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-08-14) - 353
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 287
-
legacy (2002-09-24) - 363s
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-06-11) - 395
-
legacy (2002-04-30) - 395
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-10-01) - 287
-
legacy (2001-08-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-20) - AA
-
legacy (2000-07-24) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-medium (1999-08-19) - AA
-
legacy (1999-07-16) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-09-23) - AA
-
legacy (1998-08-04) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-08-03) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 395
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-08-29) - 288
-
legacy (1996-08-09) - 363s
-
legacy (1996-05-30) - 288
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-12) - 288
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-09-19) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
accounts-with-accounts-type-full (1994-11-08) - AA
-
legacy (1994-07-08) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 288
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-07-29) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 363b
-
legacy (1992-07-13) - 287
-
legacy (1992-09-02) - 363s
-
accounts-with-accounts-type-full (1992-10-06) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-20) - AA
-
legacy (1991-01-31) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
accounts-with-accounts-type-full (1990-01-08) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 288
-
legacy (1989-10-24) - 363
-
accounts-with-accounts-type-full (1989-07-21) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-04-11) - 363
-
accounts-with-accounts-type-full (1988-01-15) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-16) - AA
-
legacy (1987-04-27) - 363
-
legacy (1987-07-09) - 288
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-08-18) - 395
-
legacy (1987-11-19) - 363
-
legacy (1987-07-09) - 287
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 403a
Add all to Cart
keyboard_arrow_right 1934
-
incorporation-company (1934-04-28) - NEWINC
