T.G. LYNES LTD.
Active - Accounts Filed
General Information
NAME
T.G. LYNES LTD.
COMPANY NUMBER
00287486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
28/04/1934
(90 years and 7 months old)
WEBSITE
www.tglynes.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1934
09/09/2003
T G LYNES & SONS LIMITED
BIRMINGHAM
B47 6LW
Telephone: 02082161900
TPS: No
115 Brancroft Way
Enfield
Middlesex
EN3 7QE
Telephone: 82161900
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Telephone: 82161900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| T.G. LYNES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.G. LYNES LTD.?
Purchase the company report or an
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Want to learn more about T.G. LYNES LTD.?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED 27/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1991 - 31/03/1996 (4 years and 8 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/07/1991 - 30/11/1994 (3 years and 4 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 22/05/2023 | New Board Member Andrew Ingram (930919858) Appointed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Martin Colin Hastings (921626865) Appointed |
| 01/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 10/04/2019 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 10/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 30/03/2016 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member GRAFTON GROUP SECRETARIAL SERVICES LIMITED (919612424) Appointed |
| 25/03/2015 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 25/03/2015 | Derek George Wheeler (911135845) has left the board |
| 25/03/2015 | Martin Derrick Lynes (903161175) has left the board |
| 25/03/2015 | Derek George Wheeler (916887514) has left the board |
| 25/03/2015 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 25/03/2015 | Lorraine Margaret Lynes (917949165) has left the board |
| 25/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member Lorraine Margaret Lynes (917949165) Appointed |
| 26/03/2013 | Andrew George Lynes (901964332) has left the board |
| 01/10/2012 | New Accounts filed |
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