LINDEN BECKETT HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 5SR

Company number 05237847
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address LASHAM AIRFIELD, ALTON, HAMPSHIRE, GU34 5SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of LINDEN BECKETT HOLDINGS LIMITED are www.lindenbeckettholdings.co.uk, and www.linden-beckett-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Basingstoke Rail Station is 5.9 miles; to Hook Rail Station is 7 miles; to Winchfield Rail Station is 8.6 miles; to Bramley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linden Beckett Holdings Limited is a Private Limited Company. The company registration number is 05237847. Linden Beckett Holdings Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Linden Beckett Holdings Limited is Lasham Airfield Alton Hampshire Gu34 5sr. The company`s financial liabilities are £416.73k. It is £-86.96k against last year. The cash in hand is £6.14k. It is £-66.15k against last year. And the total assets are £489.56k, which is £-93.11k against last year. FRIPP, Neil Peter is a Director of the company. MATHAROO, Dimple is a Director of the company. Secretary FRIPP, Alison has been resigned. Secretary FRIPP, Mark Russell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLNUTT, Edward Chace has been resigned. Director BATTRICK, William has been resigned. Director FRIPP, Mark Russell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


linden beckett holdings Key Finiance

LIABILITIES £416.73k
-18%
CASH £6.14k
-92%
TOTAL ASSETS £489.56k
-16%
All Financial Figures

Current Directors

Director
FRIPP, Neil Peter
Appointed Date: 22 September 2004
58 years old
Director
MATHAROO, Dimple
Appointed Date: 19 September 2012
59 years old

Resigned Directors

Secretary
FRIPP, Alison
Resigned: 04 July 2013
Appointed Date: 02 December 2010
Secretary
FRIPP, Mark Russell
Resigned: 02 December 2010
Appointed Date: 22 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
ALLNUTT, Edward Chace
Resigned: 23 November 2009
Appointed Date: 16 July 2009
45 years old
Director
BATTRICK, William
Resigned: 23 November 2009
Appointed Date: 16 July 2009
46 years old
Director
FRIPP, Mark Russell
Resigned: 02 December 2010
Appointed Date: 01 December 2009
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Neil Peter Fripp
Notified on: 3 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDEN BECKETT HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 September 2015
23 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
05 Feb 2016
Registration of charge 052378470005, created on 5 February 2016
27 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 43,500
...
... and 46 more events
07 Oct 2004
Secretary resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 16 churchill way cardiff CF10 2DX
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
22 Sep 2004
Incorporation

LINDEN BECKETT HOLDINGS LIMITED Charges

5 February 2016
Charge code 0523 7847 0005
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 6 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 5 December 2009
Persons entitled: Neil Fripp & Mark Fripp
Description: All the machinery equipment moveable or immoveable…
16 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 4 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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