LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
WILMSLOW STONECHESTER (NORFOLK) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03485279
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Shaun Michael Smith as a director on 4 April 2016. The most likely internet sites of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED are www.lincolnshirepropertiesnorfolkstreet.co.uk, and www.lincolnshire-properties-norfolk-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Lincolnshire Properties Norfolk Street Limited is a Private Limited Company. The company registration number is 03485279. Lincolnshire Properties Norfolk Street Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Lincolnshire Properties Norfolk Street Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . VAUGHAN, Mathew Gareth is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. SMITH, Shaun Michael is a Director of the company. VAUGHAN, Mathew Gareth is a Director of the company. Secretary GIBSON, Graeme David has been resigned. Secretary GIBSON, Graeme David has been resigned. Secretary JACKSON, Martin has been resigned. Secretary NEVIN, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAREN, Peter Anthony has been resigned. Director GIBSON, Graeme David has been resigned. Director HAMILTON, David William has been resigned. Director NEVIN, Mark has been resigned. Director PAYNE, Martin Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
Director
COLLINS, Richard Hawke
Appointed Date: 11 July 2013
62 years old
Director
SMITH, Shaun Michael
Appointed Date: 04 April 2016
64 years old
Director
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
48 years old

Resigned Directors

Secretary
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 06 June 2003
Secretary
GIBSON, Graeme David
Resigned: 15 September 2000
Appointed Date: 12 October 1998
Secretary
JACKSON, Martin
Resigned: 12 October 1998
Appointed Date: 23 December 1997
Secretary
NEVIN, Mark
Resigned: 06 June 2003
Appointed Date: 15 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
BAREN, Peter Anthony
Resigned: 31 May 2001
Appointed Date: 09 September 1999
65 years old
Director
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 06 June 2003
56 years old
Director
HAMILTON, David William
Resigned: 11 July 2013
Appointed Date: 23 December 1997
82 years old
Director
NEVIN, Mark
Resigned: 06 June 2003
Appointed Date: 31 May 2001
58 years old
Director
PAYNE, Martin Keith
Resigned: 04 April 2016
Appointed Date: 18 March 2011
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mr Shaun Michael Smith as a director on 4 April 2016
05 Apr 2016
Termination of appointment of Martin Keith Payne as a director on 4 April 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 86 more events
23 Jan 1998
New director appointed
23 Jan 1998
New secretary appointed
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED Charges

27 March 2013
Supplemental deed
Delivered: 5 April 2013
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee charged to the security trustee as…
22 September 2011
Debenture
Delivered: 3 October 2011
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 8 August 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Benefit of the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 25 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest of the company in and to the…
17 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 25 May 2006
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 May 2000
Status: Satisfied on 30 September 2011
Persons entitled: Cibc World Markets PLC
Description: .. fixed and floating charges over the undertaking and all…

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