LINCOLNSHIRE LICENCES LIMITED
CANNOCK LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED ALLIED CARE CORPORATION THREE LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 04087296
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LINCOLNSHIRE LICENCES LIMITED are www.lincolnshirelicences.co.uk, and www.lincolnshire-licences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincolnshire Licences Limited is a Private Limited Company. The company registration number is 04087296. Lincolnshire Licences Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Lincolnshire Licences Limited is 33 Wolverhampton Road Cannock Staffordshire Ws11 1ap. . LONG, Stephen John is a Director of the company. PARTINGTON, David is a Director of the company. Secretary EASON, Simon Leon has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CONN, Wendy Anne has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUGHES, Carl Richard has been resigned. Director HUGHES, Kerry has been resigned. Director LANE, Christopher Kenneth has been resigned. Director NASH, John Philip has been resigned. Director STEWART, Kenneth James has been resigned. Director WATSON, Melvyn Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LONG, Stephen John
Appointed Date: 28 June 2016
57 years old
Director
PARTINGTON, David
Appointed Date: 28 June 2016
63 years old

Resigned Directors

Secretary
EASON, Simon Leon
Resigned: 29 March 2001
Appointed Date: 10 October 2000
Secretary
VEVERS, Peter Anthony
Resigned: 02 April 2009
Appointed Date: 29 March 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
CONN, Wendy Anne
Resigned: 18 November 2003
Appointed Date: 20 May 2002
73 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
HUGHES, Carl Richard
Resigned: 02 April 2009
Appointed Date: 10 October 2000
58 years old
Director
HUGHES, Kerry
Resigned: 28 September 2015
Appointed Date: 17 May 2012
61 years old
Director
LANE, Christopher Kenneth
Resigned: 14 June 2012
Appointed Date: 02 April 2009
73 years old
Director
NASH, John Philip
Resigned: 28 May 2010
Appointed Date: 02 April 2009
69 years old
Director
STEWART, Kenneth James
Resigned: 27 June 2016
Appointed Date: 17 May 2012
66 years old
Director
WATSON, Melvyn Edward
Resigned: 01 February 2008
Appointed Date: 08 December 2005
71 years old

Persons With Significant Control

Mr David Partington
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Long
Notified on: 10 October 2016
58 years old
Nature of control: Has significant influence or control

LINCOLNSHIRE LICENCES LIMITED Events

07 Mar 2017
Satisfaction of charge 3 in full
07 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jul 2016
Director's details changed for Mr John Stephen Long on 7 July 2016
...
... and 80 more events
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
10 Oct 2000
Incorporation

LINCOLNSHIRE LICENCES LIMITED Charges

20 October 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Homeleigh care home, lincoln road, navenby, lincoln t/no…
3 April 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 23 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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