J.H. LAVENDER & COMPANY LIMITED

Company summary

Sourced from Companies House, retrieved 19 September 2026 at 21:57 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Adrian Victor ACTIVE	Secretary	01 Nov 2003				Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
ROSE, Andrew John, Dr ACTIVE	Director	26 May 1995		United Kingdom	January 1947	Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
TAYLOR, Adrian Victor ACTIVE	Director	19 May 2019		England	September 1975	Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
TIMINGS, Ian Mark Anthony ACTIVE	Director	21 Jan 2004		England	February 1966	Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
WARNER, James Michael ACTIVE	Director	11 Apr 1995		England	March 1941	Hall Green Works, Crankhall Lane, West Bromwich, B71 3JZ
WARNER, James Michael RESIGNED	Secretary	11 Apr 1995	31 Oct 2003			122 Hydes Road, Wednesbury, West Midlands, WS10 0DH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1994	11 Apr 1995			120 East Road, London, N1 6AA
KEASEY, Michael Anthony RESIGNED	Director	11 Apr 1995	23 Jun 2000		May 1939	34 Shaws Lane, Great Wyrley, Walsall, West Midlands, WS6 6EQ
LAVENDER, Nancy RESIGNED	Director	26 May 1995	21 Apr 1996		February 1925	2 St Georges Road, Twickenham, Middlesex, TW1 1QR
SODEN, Albert Edward RESIGNED	Director	19 May 1999	31 Mar 2002		January 1938	11 Moorland Road, Birmingham, West Midlands, B16 9JP
WALTON, Kenneth Bert RESIGNED	Director	17 Aug 1995	21 Apr 2005		February 1932	51 Rushall Manor Road, Walsall, West Midlands, WS4 2HD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Dec 1994	11 Apr 1995			120 East Road, London, N1 6AA

Created	Status	Filings
27 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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