The Lavenham Group Limited

Company Name	The Lavenham Group Limited
Directors	Terence Anthony James Dalton and Elisabeth Hilary Whitehair
Company Status	Active
Company Number	02327702
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Terence Anthony James Dalton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Printer And Publisher
Country of Residence	England
Correspondence Address	Arbons House Water Street Lavenham Suffolk CO10 9RN

Director Name	Mrs Elisabeth Hilary Whitehair
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arbons House Water Street Lavenham Suffolk CO10 9RN

Secretary Name	Mrs Elisabeth Hilary Whitehair
Nationality	British
Status	Current
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbons House Water Street Lavenham Suffolk CO10 9RN

Director Name	Mr Charles Peter Edmund Dalton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 July 1998)
Role	Printer And Publisher
Country of Residence	England
Correspondence Address	Drift Cottage The Drift Henley Ipswich IP6 0RS

Director Name	Terence Robert Dalton
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Printer And Publisher
Correspondence Address	Redroofs Second Avenue Frinton-On-Sea Essex Co13

Contact

Website	lavenhamgroup.com
Telephone	01787 247436
Telephone region	Sudbury

Location

Registered Address	Arbons House Water Street Lavenham Suffolk CO10 9RN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham
Built Up Area	Lavenham

Financials

Year	2013
Net Worth	£1,027,317
Cash	£286
Current Liabilities	£262,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

24 May 2013	Delivered on: 5 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 4 and 5 windham road sudbury suffolk. Notification of addition to or amendment of charge. Outstanding
8 September 2008	Delivered on: 17 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 water street, lavenham, suffolk. Outstanding
18 December 2001	Delivered on: 8 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the lavenham press limited to the chargee on any account whatsoever. Particulars: Arbons house 47 water street lavenham suffolk t/no;-SK118723. Outstanding
14 December 1995	Delivered on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable hereunder shall not exceed Â£175,000 under the terms of the charge. Particulars: Arbon's house 47 water street lavenham sudbury suffolk t/n sk 118723. Outstanding
31 March 1992	Delivered on: 16 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the lavenham press limited to the chargee on any account whatsoever. Particulars: Factory premises and press room extension at water street,lavenham,sudbury,suffolk. Outstanding

Filing History

19 December 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
10 November 2023	Satisfaction of charge 4 in full (4 pages)
10 November 2023	Satisfaction of charge 3 in full (4 pages)
10 November 2023	Satisfaction of charge 2 in full (4 pages)
10 November 2023	Satisfaction of charge 1 in full (4 pages)
12 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
9 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 374,000 (5 pages)
20 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 374,000 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 374,000 (5 pages)
5 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 374,000 (5 pages)
5 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 374,000 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Director's details changed for Terence Anthony James Dalton on 15 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Mrs Elisabeth Hilary Whitehair on 15 April 2014 (1 page)
16 April 2014	Director's details changed for Terence Anthony James Dalton on 15 April 2014 (2 pages)
16 April 2014	Director's details changed for Mrs Elisabeth Hilary Whitehair on 15 April 2014 (2 pages)
16 April 2014	Director's details changed for Mrs Elisabeth Hilary Whitehair on 15 April 2014 (2 pages)
16 April 2014	Secretary's details changed for Mrs Elisabeth Hilary Whitehair on 15 April 2014 (1 page)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 374,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 374,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 374,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Registration of charge 023277020005 (12 pages)
5 June 2013	Registration of charge 023277020005 (12 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 January 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages)
18 January 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages)
18 January 2011	Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages)
7 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Group of companies' accounts made up to 5 April 2010 (23 pages)
5 October 2010	Group of companies' accounts made up to 5 April 2010 (23 pages)
5 October 2010	Group of companies' accounts made up to 5 April 2010 (23 pages)
10 June 2010	Previous accounting period extended from 31 March 2010 to 5 April 2010 (1 page)
10 June 2010	Previous accounting period extended from 31 March 2010 to 5 April 2010 (1 page)
10 June 2010	Previous accounting period extended from 31 March 2010 to 5 April 2010 (1 page)
1 April 2010	Re-registration from a public company to a private limited company (2 pages)
1 April 2010	Re-registration of Memorandum and Articles (22 pages)
1 April 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 April 2010	Re-registration of Memorandum and Articles (22 pages)
1 April 2010	Re-registration from a public company to a private limited company (2 pages)
1 April 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
1 April 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
1 April 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
15 January 2009	Return made up to 10/11/08; full list of members (4 pages)
15 January 2009	Return made up to 10/11/08; full list of members (4 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 December 2007	Return made up to 10/11/07; full list of members (7 pages)
22 December 2007	Return made up to 10/11/07; full list of members (7 pages)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
17 November 2006	Return made up to 10/11/06; full list of members (7 pages)
17 November 2006	Return made up to 10/11/06; full list of members (7 pages)
6 November 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
6 November 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
22 November 2005	Return made up to 10/11/05; full list of members (7 pages)
22 November 2005	Return made up to 10/11/05; full list of members (7 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
24 November 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
24 November 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (7 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
9 December 2002	Return made up to 26/11/02; full list of members (7 pages)
9 December 2002	Return made up to 26/11/02; full list of members (7 pages)
26 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
26 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
20 November 2001	Return made up to 26/11/01; full list of members (6 pages)
20 November 2001	Return made up to 26/11/01; full list of members (6 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
23 November 2000	Return made up to 26/11/00; full list of members (6 pages)
23 November 2000	Return made up to 26/11/00; full list of members (6 pages)
8 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
8 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
4 January 2000	Return made up to 26/11/99; full list of members (6 pages)
4 January 2000	Return made up to 26/11/99; full list of members (6 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (19 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (19 pages)
21 January 1999	Return made up to 26/11/98; full list of members (6 pages)
21 January 1999	Return made up to 26/11/98; full list of members (6 pages)
28 September 1998	Full group accounts made up to 31 March 1998 (17 pages)
28 September 1998	Full group accounts made up to 31 March 1998 (17 pages)
24 September 1998	Company name changed lavenham holdings PLC\certificate issued on 25/09/98 (3 pages)
24 September 1998	Company name changed lavenham holdings PLC\certificate issued on 25/09/98 (3 pages)
4 August 1998	Â£ ic 561000/374000 10/07/98 Â£ sr 187000@1=187000 (1 page)
4 August 1998	Â£ ic 561000/374000 10/07/98 Â£ sr 187000@1=187000 (1 page)
17 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
1 December 1997	Full group accounts made up to 31 March 1997 (17 pages)
1 December 1997	Full group accounts made up to 31 March 1997 (17 pages)
6 May 1997	Auditor's resignation (1 page)
6 May 1997	Auditor's resignation (1 page)
3 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Full group accounts made up to 31 March 1996 (17 pages)
15 October 1996	Full group accounts made up to 31 March 1996 (17 pages)
25 February 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 December 1988	Incorporation (15 pages)
12 December 1988	Incorporation (15 pages)

The Lavenham Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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