LING UK HOLDINGS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT3 4GP

Company number 04632312
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 6 - 7 STONE WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4GP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 . The most likely internet sites of LING UK HOLDINGS LIMITED are www.lingukholdings.co.uk, and www.ling-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ling Uk Holdings Limited is a Private Limited Company. The company registration number is 04632312. Ling Uk Holdings Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Ling Uk Holdings Limited is 6 7 Stone Way Lakesview International Business Park Hersden Canterbury Kent Ct3 4gp. . GEORGE, Vera May is a Secretary of the company. LING, Robin Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Vera May
Appointed Date: 09 January 2003

Director
LING, Robin Peter
Appointed Date: 09 January 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Robin Peter Ling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LING UK HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 9 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,000

...
... and 35 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
09 Jan 2003
Incorporation

LING UK HOLDINGS LIMITED Charges

29 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit d & e lakesview international business…
17 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land at st peters footpath margate…
14 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…