LYNFIELD PROPERTIES LTD
CHELMSFORD LYNFIELD MOTORS LIMITED

Hellopages » Essex » Chelmsford » CM2 0RE

Company number 00581401
Status Active
Incorporation Date 1 April 1957
Company Type Private Limited Company
Address 2ND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Register(s) moved to registered inspection location Jane Stanton-Cole Prescott Gotherington Cheltenham GL52 9RE; Register inspection address has been changed from Middle Hill Farm Prescott Gotherington Cheltenham GL52 9RE England to Jane Stanton-Cole Prescott Gotherington Cheltenham GL52 9RE; Register inspection address has been changed to Middle Hill Farm Prescott Gotherington Cheltenham GL52 9RE. The most likely internet sites of LYNFIELD PROPERTIES LTD are www.lynfieldproperties.co.uk, and www.lynfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Lynfield Properties Ltd is a Private Limited Company. The company registration number is 00581401. Lynfield Properties Ltd has been working since 01 April 1957. The present status of the company is Active. The registered address of Lynfield Properties Ltd is 2nd Floor Boundary House 4 County Place Chelmsford Essex Cm2 0re. . STANTON-BOWE, Margaret Anne is a Secretary of the company. STANTON, Micky Ormonde is a Director of the company. STANTON COLE, Jane Kate is a Director of the company. Secretary STANTON, Micky Ormonde has been resigned. Director MEEK, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANTON-BOWE, Margaret Anne
Appointed Date: 23 May 2001
Director
STANTON, Micky Ormonde

97 years old
Director
STANTON COLE, Jane Kate
Appointed Date: 29 September 1995
57 years old

Resigned Directors

Secretary
STANTON, Micky Ormonde
Resigned: 23 May 2001
Director
MEEK, Richard Anthony
Resigned: 29 September 1995
83 years old

Persons With Significant Control

Mrs Micky Ormonde Stanton
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mrs Jane Kate Stanton-Cole
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LYNFIELD PROPERTIES LTD Events

17 Jan 2017
Register(s) moved to registered inspection location Jane Stanton-Cole Prescott Gotherington Cheltenham GL52 9RE
17 Jan 2017
Register inspection address has been changed from Middle Hill Farm Prescott Gotherington Cheltenham GL52 9RE England to Jane Stanton-Cole Prescott Gotherington Cheltenham GL52 9RE
16 Jan 2017
Register inspection address has been changed to Middle Hill Farm Prescott Gotherington Cheltenham GL52 9RE
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
02 Oct 1979
Accounts made up to 31 March 1979
03 Aug 1979
Accounts made up to 31 March 1978
16 Dec 1977
Accounts made up to 31 March 1977
26 Oct 1976
Accounts made up to 31 March 1976
19 Mar 1976
Accounts made up to 31 March 1975

LYNFIELD PROPERTIES LTD Charges

10 April 2002
Deed of charge over credit balances
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC re lynfield motors limited gts bid…
2 November 1989
Floating charge
Delivered: 17 November 1989
Status: Satisfied on 29 May 2003
Persons entitled: Barclays Bank PLC
Description: All that the stock of motor vehicles (please see form 395…
14 September 1989
Legal charge
Delivered: 26 September 1989
Status: Satisfied on 9 December 2005
Persons entitled: Mobil Oil Company
Description: Beacon hill garage maldon road wickham bishops witham essex…
22 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 9 December 2005
Persons entitled: Mobil Oil Company Limited.
Description: Beacon hill garage, maldon road, wickham bishops, witham…
22 July 1976
Charge
Delivered: 12 August 1976
Status: Satisfied on 9 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land s/eastern side of the main witham to chelmsford…
16 June 1976
Mortgage
Delivered: 24 January 1976
Status: Satisfied on 9 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at the south-eastern side of the main…
31 December 1972
Legal charge
Delivered: 19 January 1973
Status: Satisfied on 9 December 2005
Persons entitled: Mobil Oil Company
Description: Lynfield motors, london road, witham, essex, (together with…
2 May 1957
Legal charge
Delivered: 22 May 1957
Status: Satisfied on 9 December 2005
Persons entitled: National Benzole Co LTD.
Description: "Lynfield house" and cafe, main rd, witham, essex.

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