LINCS DESIGN CONSULTANCY LTD
LOUTH LINCS PLANNING CONSULTANCY LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 9PJ

Company number 05952975
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 12 VICKERS LANE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full; Satisfaction of charge 059529750005 in full. The most likely internet sites of LINCS DESIGN CONSULTANCY LTD are www.lincsdesignconsultancy.co.uk, and www.lincs-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Great Coates Rail Station is 15.3 miles; to Healing Rail Station is 16.2 miles; to Thorpe Culvert Rail Station is 18.9 miles; to Wainfleet Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincs Design Consultancy Ltd is a Private Limited Company. The company registration number is 05952975. Lincs Design Consultancy Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Lincs Design Consultancy Ltd is 12 Vickers Lane Louth Lincolnshire United Kingdom Ln11 9pj. . NEWTON, Anita is a Secretary of the company. BURKITT, Christopher is a Director of the company. CLOVER, Andrew Eric is a Director of the company. KEMP, Guy Jon is a Director of the company. NEWTON, Anita is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DENNIS, Simon Christopher has been resigned. Director NELSON, Dieter has been resigned. Director WILLIAMSON, Steve has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWTON, Anita
Appointed Date: 02 October 2006
Director
BURKITT, Christopher
Appointed Date: 01 November 2015
41 years old
Director
CLOVER, Andrew Eric
Appointed Date: 01 November 2015
44 years old
Director
KEMP, Guy Jon
Appointed Date: 02 October 2006
52 years old
Director
NEWTON, Anita
Appointed Date: 19 January 2010
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
DENNIS, Simon Christopher
Resigned: 25 September 2009
Appointed Date: 02 October 2006
57 years old
Director
NELSON, Dieter
Resigned: 17 July 2007
Appointed Date: 02 October 2006
52 years old
Director
WILLIAMSON, Steve
Resigned: 31 January 2014
Appointed Date: 18 February 2008
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Ldc Property (Lincs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCS DESIGN CONSULTANCY LTD Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Feb 2017
Satisfaction of charge 1 in full
03 Feb 2017
Satisfaction of charge 059529750005 in full
30 Jan 2017
Registration of charge 059529750008, created on 27 January 2017
27 Jan 2017
Registration of charge 059529750007, created on 25 January 2017
...
... and 56 more events
23 Oct 2006
New secretary appointed
23 Oct 2006
Ad 02/10/06--------- £ si 29@1=29 £ ic 1/30
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
02 Oct 2006
Incorporation

LINCS DESIGN CONSULTANCY LTD Charges

27 January 2017
Charge code 0595 2975 0008
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 vickers lane, louth, LN11 9PJ and registered under land…
25 January 2017
Charge code 0595 2975 0007
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
25 January 2017
Charge code 0595 2975 0006
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 vickers lane, louth, LN11 9PJ and registered at land…
29 July 2015
Charge code 0595 2975 0005
Delivered: 31 July 2015
Status: Satisfied on 3 February 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 36 northgate/12 vickers lane…
29 August 2013
Charge code 0595 2975 0004
Delivered: 18 September 2013
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 37 bethlehem street, grimsby t/no HS371105…
29 August 2013
Charge code 0595 2975 0003
Delivered: 17 September 2013
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 37 bethleham street grimsby t/no HS371105…
8 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lincs design consultancy LTD, pawnshop…
23 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 11 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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