Company number 05247877
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 158 WINDSOR ROAD, CARLTON-IN-LINDRICK, WORKSOP, S81 9DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 101
. The most likely internet sites of LINDRICK CONSTRUCTION AND SITE INSTALLATIONS LIMITED are www.lindrickconstructionandsiteinstallations.co.uk, and www.lindrick-construction-and-site-installations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Lindrick Construction and Site Installations Limited is a Private Limited Company.
The company registration number is 05247877. Lindrick Construction and Site Installations Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Lindrick Construction and Site Installations Limited is 158 Windsor Road Carlton in Lindrick Worksop S81 9dq. The company`s financial liabilities are £141.48k. It is £16.35k against last year. The cash in hand is £192.33k. It is £191.19k against last year. And the total assets are £529.69k, which is £326.13k against last year. BAINES, Tanya Cherie is a Secretary of the company. BAINES, Mark is a Director of the company. CANNING, Michael Wayne is a Director of the company. Director CANNING, Michael Wayne has been resigned. The company operates in "Other building completion and finishing".
lindrick construction and site installations Key Finiance
LIABILITIES
£141.48k
+13%
CASH
£192.33k
+16726%
TOTAL ASSETS
£529.69k
+160%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mark Baines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Cherie Baines
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wayne Canning
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Canning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDRICK CONSTRUCTION AND SITE INSTALLATIONS LIMITED Events
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 23 more events
29 Jul 2006
Particulars of mortgage/charge
01 Jul 2006
Particulars of mortgage/charge
09 Jun 2006
Total exemption full accounts made up to 31 October 2005
22 Nov 2005
Return made up to 01/10/05; full list of members
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363(288) ‐
Director's particulars changed
01 Oct 2004
Incorporation
25 July 2014
Charge code 0524 7877 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 & 1A the arcade carlton in lindrick title no…
10 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 windsor road carlton in lindrick worksop notts by way of…
19 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Claylands cottage claylands ave worksop notts. By way of…
28 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…