LINDHYTHE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 00958662
Status Active
Incorporation Date 22 July 1969
Company Type Private Limited Company
Address BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Martin Angus as a director on 9 June 2016. The most likely internet sites of LINDHYTHE LIMITED are www.lindhythe.co.uk, and www.lindhythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Lindhythe Limited is a Private Limited Company. The company registration number is 00958662. Lindhythe Limited has been working since 22 July 1969. The present status of the company is Active. The registered address of Lindhythe Limited is Beech House 4a Newmarket Road Cambridge Cb5 8dt. . ANGUS, Martin Graeme is a Director of the company. MARCHANT, Nadia Sybille is a Director of the company. MILLER, Geoffrey Vernon is a Director of the company. Secretary ANGUS, Brian has been resigned. Director ANGUS, Brian has been resigned. Director HARDERN, Barrie Rushworth has been resigned. Director MILLER, David Alan has been resigned. Director TYDEMAN, Robert William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANGUS, Martin Graeme
Appointed Date: 09 June 2016
58 years old
Director
MARCHANT, Nadia Sybille
Appointed Date: 03 June 2016
59 years old
Director
MILLER, Geoffrey Vernon

88 years old

Resigned Directors

Secretary
ANGUS, Brian
Resigned: 18 September 2015
Director
ANGUS, Brian
Resigned: 18 September 2015
88 years old
Director
HARDERN, Barrie Rushworth
Resigned: 17 July 1992
92 years old
Director
MILLER, David Alan
Resigned: 20 December 1991
90 years old
Director
TYDEMAN, Robert William
Resigned: 01 November 1991
80 years old

Persons With Significant Control

Ms Clare Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Vernon Miller
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDHYTHE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
10 Jun 2016
Appointment of Mr Martin Angus as a director on 9 June 2016
03 Jun 2016
Appointment of Mrs Nadia Sybille Marchant as a director on 3 June 2016
06 Oct 2015
Termination of appointment of Brian Angus as a director on 18 September 2015
...
... and 82 more events
10 Sep 1987
Full accounts made up to 31 October 1986
31 Jul 1986
Full accounts made up to 31 October 1985
31 Jul 1986
Return made up to 25/07/86; full list of members
22 Jul 1969
Incorporation
22 Jul 1960
Certificate of incorporation

LINDHYTHE LIMITED Charges

25 October 1990
Guarantee & debenture
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1990
Legal charge
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53/54 sidney street, cambridge, cambridgeshire title no. Cb…
16 January 1989
Guarantee & debenture
Delivered: 20 January 1989
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1986
Guarantee & debenture
Delivered: 31 January 1986
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1983
Further guarantee & debenture
Delivered: 27 June 1983
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1983
Mortgage debenture
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Four canal craft. (For full details see doc no M34).
30 October 1981
Further guarantee & debenture
Delivered: 20 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 January 1975
Guarantee & debenture
Delivered: 21 January 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and goodwill…

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