Lordvine Limited

Company Name	Lordvine Limited
Director	Peter David Barker
Company Status	Active
Company Number	01206594
Category	Private Limited Company
Incorporation Date	8 April 1975(49 years, 1 month ago)
Previous Names	Speyshire Limited and Penny Lane Pharmacy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter David Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 1992(16 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Michael Alexander Valins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Secretary Name	Michael Alexander Valins
Nationality	British
Status	Resigned
Appointed	09 March 1992(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Director Name	Fionan Gerard Mc Caul
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	9 years, 11 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 255 Liverpool Road South Burscough Ormskirk Lancashire L40 7RE

Secretary Name	Fionan Gerard Mc Caul
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	9 years, 11 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 255 Liverpool Road South Burscough Ormskirk Lancashire L40 7RE

Director Name	Catrin Eleanor Barker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(27 years after company formation)
Appointment Duration	17 years, 5 months (resigned 01 September 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Secretary Name	Catrin Eleanor Barker
Nationality	British
Status	Resigned
Appointed	04 April 2002(27 years after company formation)
Appointment Duration	17 years, 5 months (resigned 01 September 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Benjamin David Charles Barker
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Peter David Barker 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,931
Cash	£44

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

20 July 1987	Delivered on: 30 July 1987 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: 206, boaler street, liverpool, 6, merseyside, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 June 1987	Delivered on: 10 June 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 May 1987	Delivered on: 2 June 1987 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: 52 northgate street and 49/53 werburgh street chester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
18 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Resolutions RES13 ‐ It was resolved that benjamin barker having consented to act, be and is hereby appointed as a director of the company with effect from the 19TH june 2017. the secretary was instructed to file form "AP01: "appointment of director" to enter his name in the register of directors accordingly. 1 ordinary share be reclassified to 1 ordinary b share with the same rights to be attached to the ordinary b share. Transfer of shares. It was resolved (subject to the stock transfer form being duly stamped when required) the transfer be approved and the secretary to enter the transfer in the register of transfers and the name of the transferee in the register of members in respect of the share acquired by them. It was resolved that a share certificate relating to the above transfer of share be issued to the transferee and if appropriate, to the transferor to reflect their reduced shareholdings. 19/06/2017 (2 pages)
4 July 2017	Appointment of Mr Benjamin David Charles Barker as a director on 19 June 2017 (2 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
27 February 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 March 2014	Secretary's details changed for Catrin Eleanor Barker on 9 March 2014 (1 page)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (5 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (5 pages)
21 March 2014	Secretary's details changed for Catrin Eleanor Barker on 9 March 2014 (1 page)
21 March 2014	Director's details changed for Catrin Eleanor Barker on 9 March 2014 (2 pages)
21 March 2014	Director's details changed for Catrin Eleanor Barker on 9 March 2014 (2 pages)
25 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Director's details changed for Peter David Barker on 3 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Catrin Elenor Barker on 3 August 2011 (2 pages)
8 September 2011	Director's details changed for Catrin Elenor Barker on 3 August 2011 (2 pages)
8 September 2011	Director's details changed for Peter David Barker on 3 August 2011 (2 pages)
8 September 2011	Registered office address changed from 2 Birchmere Heswall Wirral CH60 6TN on 8 September 2011 (1 page)
8 September 2011	Secretary's details changed for Catrin Elenor Barker on 3 August 2011 (2 pages)
8 September 2011	Director's details changed for Catrin Elenor Barker on 3 August 2011 (2 pages)
8 September 2011	Registered office address changed from 2 Birchmere Heswall Wirral CH60 6TN on 8 September 2011 (1 page)
5 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 March 2010	Director's details changed for Catrin Elenor Barker on 2 October 2009 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Catrin Elenor Barker on 2 October 2009 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Peter David Barker on 2 October 2009 (2 pages)
11 March 2010	Director's details changed for Peter David Barker on 2 October 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Return made up to 09/03/09; full list of members (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from 2 church road bebington wirral merseyside L63 7PH (1 page)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 April 2006	Return made up to 09/03/06; full list of members (7 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
23 March 2005	Return made up to 09/03/05; full list of members (7 pages)
31 March 2004	Return made up to 09/03/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 June 2003 (12 pages)
27 March 2003	Return made up to 09/03/03; full list of members (7 pages)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
30 November 2002	Full accounts made up to 30 June 2002 (11 pages)
25 April 2002	Full accounts made up to 30 June 2001 (10 pages)
26 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
24 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
5 April 2000	Return made up to 09/03/00; full list of members (6 pages)
2 December 1999	Registered office changed on 02/12/99 from: 206 boaler street liverpool L6 6AE (1 page)
2 April 1999	Return made up to 09/03/99; no change of members (4 pages)
24 January 1999	Full accounts made up to 30 June 1998 (10 pages)
9 December 1997	Full accounts made up to 30 June 1997 (11 pages)
21 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1997	Return made up to 09/03/97; full list of members (8 pages)
21 July 1997	Director's particulars changed (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
25 March 1996	Return made up to 09/03/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 30 June 1995 (12 pages)
31 May 1995	Return made up to 09/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 April 1995	Full accounts made up to 30 June 1994 (13 pages)
17 September 1984	Accounts made up to 28 November 1982 (5 pages)

Lordvine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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