Company number 00316741
Status Active
Incorporation Date 23 July 1936
Company Type Private Limited Company
Address BRUNEL WAY, SEVERALLS PARK, COLCHESTER, ESSEX, CO4 9QW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Robin Matthew Heinze as a director on 23 September 2016. The most likely internet sites of C.H.LINDSEY & SON LIMITED are www.chlindseyson.co.uk, and www.c-h-lindsey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. C H Lindsey Son Limited is a Private Limited Company.
The company registration number is 00316741. C H Lindsey Son Limited has been working since 23 July 1936.
The present status of the company is Active. The registered address of C H Lindsey Son Limited is Brunel Way Severalls Park Colchester Essex Co4 9qw. . LINDSEY, Christopher James is a Secretary of the company. HEINZE, Robin Matthew is a Director of the company. LINDSEY, Christopher James is a Director of the company. PEARCE, Richard Kendal is a Director of the company. SMY, Sarah is a Director of the company. Secretary LINDSEY, Charles Greenfield has been resigned. Director LINDSEY, Charles David has been resigned. Director LINDSEY, Charles Greenfield has been resigned. Director LINDSEY, Julia Barbara Ann has been resigned. Director LINDSEY, Richard Greenfield has been resigned. Director LINDSEY, Robert John has been resigned. Director LINDSEY, Rosemary has been resigned. Director SINCLAIR, Robert Alan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
SMY, Sarah
Appointed Date: 23 September 2016
45 years old
Resigned Directors
Persons With Significant Control
Mr Christopher James Lindsey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Kendal Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.H.LINDSEY & SON LIMITED Events
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Robin Matthew Heinze as a director on 23 September 2016
23 Sep 2016
Appointment of Mrs Sarah Smy as a director on 23 September 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 100 more events
04 Feb 1989
Full accounts made up to 31 March 1988
01 Mar 1988
Return made up to 01/01/88; full list of members
26 Jan 1988
Full accounts made up to 31 March 1987
24 Jan 1987
Full accounts made up to 31 March 1986
24 Jan 1987
Annual return made up to 22/01/87
4 August 2015
Charge code 0031 6741 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
4 August 2015
Charge code 0031 6741 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
19 May 1998
Mortgage debenture
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…