LINCOLNSHIRE AUTOMATICS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00698337
Status Active
Incorporation Date 14 July 1961
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Appointment of Nina Kravis as a director on 8 November 2016. The most likely internet sites of LINCOLNSHIRE AUTOMATICS LIMITED are www.lincolnshireautomatics.co.uk, and www.lincolnshire-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincolnshire Automatics Limited is a Private Limited Company. The company registration number is 00698337. Lincolnshire Automatics Limited has been working since 14 July 1961. The present status of the company is Active. The registered address of Lincolnshire Automatics Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAVIS, Nina is a Director of the company. KRAVIS, Stephen Charles is a Director of the company. Secretary KRAVIS, Marcus Dov has been resigned. Secretary KRAVIS, Morris has been resigned. Secretary KRAVIS, Naomi has been resigned. Secretary NADER, Al has been resigned. Director KRAVIS, Malcolm Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
KRAVIS, Nina
Appointed Date: 08 November 2016
42 years old
Director
KRAVIS, Stephen Charles

78 years old

Resigned Directors

Secretary
KRAVIS, Marcus Dov
Resigned: 04 February 2009
Appointed Date: 01 October 1999
Secretary
KRAVIS, Morris
Resigned: 01 November 2009
Secretary
KRAVIS, Naomi
Resigned: 08 November 2016
Appointed Date: 01 November 2009
Secretary
NADER, Al
Resigned: 20 July 2012
Appointed Date: 01 November 2009
Director
KRAVIS, Malcolm Charles
Resigned: 08 November 2016
85 years old

Persons With Significant Control

S.Co (Lal Holdco) Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more
Kravis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCOLNSHIRE AUTOMATICS LIMITED Events

24 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 December 2015
07 Dec 2016
Appointment of Nina Kravis as a director on 8 November 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ On the reccommendation of the directors the company distribute as a dividend in specie. The dividend in specie, the transfer agreement to be made between the company and holdco as the directors consider appropriate is approved.the directors are hereby authorised to attend and vote and agree and sign all documents (deeds or otherwise). Other company business. On the directors recommendation there be paid to the sole shareholder of the company kravis holdings LIMITED a cash dividend of £1,000. 08/11/2016
21 Nov 2016
Termination of appointment of Naomi Kravis as a secretary on 8 November 2016
...
... and 98 more events
22 Dec 1986
Accounts for a small company made up to 31 December 1985
22 Dec 1986
Return made up to 22/10/86; full list of members
04 Mar 1966
Company name changed\certificate issued on 04/03/66
14 Jul 1961
Certificate of incorporation
14 Jul 1961
Incorporation

LINCOLNSHIRE AUTOMATICS LIMITED Charges

8 November 2016
Charge code 0069 8337 0031
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property at (1) 3 and 5 shore road and 2, 4…
8 November 2016
Charge code 0069 8337 0030
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property at (1) 3 and 5 shore road and 2, 4…
26 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Alliance & Keicester Commercial Bank PLC
Description: L/Hold property known as queens hall minehead somerset.
18 July 2003
Direct legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Girobank PLC
Description: 7 shore road swanage dorset.
23 August 2002
Debenture
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: The property k/a (a)1-9 cary parade, torquay, devon, (b)…
2 May 1997
Legal mortgage
Delivered: 17 May 1997
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5,6,7 8 & 9 cary parade torquay devon and…
2 May 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 24 August 2002
Persons entitled: Amusement Equipment Company Limited
Description: F/H property situate and k/a 5, 6, 7, 8 and 9 cary parade…
9 July 1996
Mortgage debenture
Delivered: 16 July 1996
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1993
Legal mortgage
Delivered: 17 September 1993
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: Leasehold property carousel amusement park warren road…
10 September 1993
Legal mortgage
Delivered: 17 September 1993
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property the shell shop warren road minehead…
27 May 1993
Legal mortgage
Delivered: 3 June 1993
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6A high street, swanage, dorset t/no…
1 October 1985
Legal mortgage
Delivered: 14 October 1985
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 6, mermond place, swanage, dorset and/or the proceeds…
1 October 1985
Legal mortgage
Delivered: 14 October 1985
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 11 & 11A shore rd. Swanage, dorset, and/or the proceeds…
1 October 1985
Legal mortgage
Delivered: 14 October 1985
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H office and store at the rear of 18, station road…
12 December 1984
Legal mortgage
Delivered: 28 December 1984
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: 145, the promenade, blackpool lancashire. The proceeds of…
6 April 1981
Legal mortgage
Delivered: 14 April 1981
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property - mermaid hall, boscombe pier, bournemouth.…
3 December 1980
Legal mortgage
Delivered: 10 December 1980
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H. property-east side of wilton road humbeston…
17 March 1980
Legal mortgage
Delivered: 24 March 1980
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank LTD
Description: F/H-17,19,19A and 21 silver street gainsborough lincs.…
17 March 1980
Legal mortgage
Delivered: 24 March 1980
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: L/H-ground floor, 20 carolgate retford.. Floating charge…
26 February 1980
Mortgage
Delivered: 11 March 1980
Status: Satisfied on 13 December 2003
Persons entitled: Catering Enterprises Limited
Description: F/H. property situate & fronting the promenade, cleethorpes…
27 September 1977
Sub-mortgage
Delivered: 14 October 1977
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: All monies secured by a mortgage dated 16.9.77 of f/h…
7 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: 42, great coates rd, grimsby. Floating charge over all…
21 June 1974
Legal mortgage
Delivered: 27 June 1974
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property, 25/27 foxhall road blackpool, lancashire…
8 November 1973
Mortgage
Delivered: 16 November 1973
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: The savoy, north promenade, cleethorpes lincolnshire…
8 November 1973
Mortgage
Delivered: 16 November 1973
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: 403 coldharbour lane brixton. Floating charge over all…
18 May 1973
Legal mortgage
Delivered: 4 June 1973
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: 1, 2, and 3 cary parade, torquay.. Floating charge over all…
4 May 1972
Legal mortgage
Delivered: 19 May 1972
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: 25/29, market place, cleethorpes lincs.. Floating charge…
4 May 1972
Legal mortgage
Delivered: 19 May 1972
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank LTD
Description: 4, cary parade, torquay devon. Floating charge over all…
4 May 1972
Legal mortgage
Delivered: 19 May 1972
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: 139/141, the promenade & 23A, foxhall rd, blackpool lancs.…
19 February 1966
Legal mortgage
Delivered: 25 February 1966
Status: Satisfied on 16 October 2002
Persons entitled: National Provincial Bank LTD
Description: All the land hereditaments comprised in or affected by all…
11 August 1965
Legal charge
Delivered: 20 August 1965
Status: Satisfied on 13 December 2003
Persons entitled: National Provincial Bank LTD
Description: 42, great coates road, grimsby together with plant…

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