Lavender & Farrell Limited

Company Name	Lavender & Farrell Limited
Company Status	Dissolved
Company Number	00243342
Category	Private Limited Company
Incorporation Date	28 October 1929(94 years, 6 months ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)
Previous Name	Lavender & Farrell (Malden) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Maurice Lavender
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1991(62 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (closed 14 July 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	St Marie Devon Road Salcombe Devon TQ8 8HJ

Director Name	Mrs Jayne Margaret Lavender
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(81 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW

Secretary Name	Mrs Jayne Margaret Lavender
Status	Closed
Appointed	05 April 2011(81 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 July 2020)
Role	Company Director
Correspondence Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW

Director Name	Ellen Vera Perry
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(62 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 11 July 2009)
Role	Company Director
Correspondence Address	Preston Pastures Preston On Stour Stratford Upon Avon Warwickshire CV37 8NJ

Secretary Name	Frederick Roy Coad
Nationality	British
Status	Resigned
Appointed	25 December 1991(62 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	11 Hazler Orchard Church Stretton Shropshire SY6 7AL Wales

Secretary Name	Mr David Wells
Nationality	British
Status	Resigned
Appointed	27 November 1996(67 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Batchelors Way Amersham Buckinghamshire HP7 9AQ

Director Name	Mr Phillip Edwin Moyle
Date of Birth	January 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2009(79 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 August 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Brambles Higher Batson Salcombe Devon TQ8 8NF

Contact

Telephone	01708 225100
Telephone region	Romford

Location

Registered Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

39.5k at £1	David Wells & Neil Geoffrey Sparrow & Brian Maurice Lavender 69.47% Ordinary
8.3k at £1	Julie Mathieson 14.58% Ordinary
8.3k at £1	Karen Lavender 14.58% Ordinary
784 at £1	Brian Maurice Lavender 1.38% Ordinary

Financials

Year	2014
Net Worth	£9,857,730
Cash	£185,929
Current Liabilities	£916,574

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 January 2001	Delivered on: 7 February 2001 Satisfied on: 30 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 73 fore street salcombe devon TQ8 8BU t/no DN74076. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 April 1939	Delivered on: 22 April 1939 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Charge under lr act 1925 Secured details: All moneys etc. Particulars: Plots 1-8 (incl) oaklands estate,worcester park also strip of land at rear of title no. SY34945 & P37518. Fully Satisfied
15 August 1938	Delivered on: 31 August 1938 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Freehold land situate in cuddington surrey title no p 102564, p 131964, p 131961, sy 30364. Fully Satisfied
15 August 1938	Delivered on: 31 August 1938 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Freehold land at worcester park surrey fronting edenfield gardens including all fixtures. Fully Satisfied
7 August 1937	Delivered on: 19 August 1937 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies etc. Particulars: Buff house, banstead, surrey. Fully Satisfied
10 May 1937	Delivered on: 25 May 1937 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies etc. Particulars: Land at westway,the byway and vale road and fronting vale road epsom ewell,surrey,buff house bandstead,surrey. Fully Satisfied
20 February 1934	Delivered on: 13 March 1934 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Charge under l r act 1925 Secured details: All moneys etc. Particulars: Land at malden, surrey title no sy 20. Fully Satisfied
5 July 1933	Delivered on: 14 July 1933 Satisfied on: 30 November 2005 Persons entitled: Westminster Bank LTD Classification: Charge under l r act - 1925 Secured details: All moneys etc. Particulars: Land at new malden surrey. Fully Satisfied

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
11 October 2016	Termination of appointment of Phillip Edwin Moyle as a director on 15 August 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 56,794 (7 pages)
14 August 2015	Register(s) moved to registered inspection location 21-27 Lambs Conduit Street London WC1N 3GS (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 56,794 (7 pages)
3 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 56,794 (7 pages)
3 January 2014	Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 56,794 (3 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Appointment of Mrs Jayne Margaret Lavender as a secretary (1 page)
7 April 2011	Appointment of Mrs Jayne Margaret Lavender as a director (2 pages)
7 April 2011	Termination of appointment of David Wells as a secretary (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Phillip Edwin Moyle on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Phillip Edwin Moyle on 1 October 2009 (2 pages)
8 January 2010	Termination of appointment of Ellen Perry as a director (1 page)
8 January 2010	Register inspection address has been changed (1 page)
2 July 2009	Director appointed mr philip edwin moyle (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 41 welbeck street london W1G 8EA (1 page)
24 December 2008	Location of debenture register (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 25/12/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Return made up to 25/12/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 25/12/05; full list of members (8 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 25/12/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
14 January 2004	Return made up to 25/12/03; full list of members (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
27 January 2003	Return made up to 25/12/02; full list of members (8 pages)
20 March 2002	Return made up to 25/12/01; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 January 2001	Return made up to 25/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed (10 pages)
12 January 2000	Return made up to 25/12/99; full list of members (10 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
6 January 1999	Return made up to 25/12/98; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 25/12/97; no change of members (4 pages)
4 August 1997	Company name changed lavender & farrell (malden) limi ted\certificate issued on 05/08/97 (2 pages)
8 January 1997	Return made up to 25/12/96; no change of members (4 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
15 December 1996	Full accounts made up to 31 March 1996 (10 pages)
29 December 1995	Return made up to 25/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Lavender & Farrell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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