THIMBLEBY LAKES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » LN10 6YQ

Company number 05667485
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address THE OLD MILL SITE ROUGHTON MOOR, WOODHALL SPA, LINCOLNSHIRE, UNITED KINGDOM, LN10 6YQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from The Crown,, 28 West Street Horncastle Lincolnshire LN9 5JF to The Old Mill Site Roughton Moor Woodhall Spa Lincolnshire LN10 6YQ on 18 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THIMBLEBY LAKES LIMITED are www.thimblebylakes.co.uk, and www.thimbleby-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Swineshead Rail Station is 13.6 miles; to Boston Rail Station is 14.2 miles; to Sleaford Rail Station is 15.4 miles; to Market Rasen Rail Station is 16.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thimbleby Lakes Limited is a Private Limited Company. The company registration number is 05667485. Thimbleby Lakes Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Thimbleby Lakes Limited is The Old Mill Site Roughton Moor Woodhall Spa Lincolnshire United Kingdom Ln10 6yq. . PEDERSEN, Michael is a Director of the company. Secretary WEAVER, Nicholas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WEAVER, Nicholas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEDERSEN, Michael
Appointed Date: 05 January 2006
63 years old

Resigned Directors

Secretary
WEAVER, Nicholas
Resigned: 16 September 2015
Appointed Date: 05 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
WEAVER, Nicholas
Resigned: 16 September 2015
Appointed Date: 05 January 2006
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Pederson Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIMBLEBY LAKES LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jan 2017
Registered office address changed from The Crown,, 28 West Street Horncastle Lincolnshire LN9 5JF to The Old Mill Site Roughton Moor Woodhall Spa Lincolnshire LN10 6YQ on 18 January 2017
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Satisfaction of charge 3 in full
27 May 2016
Satisfaction of charge 5 in full
...
... and 56 more events
27 Jan 2006
New secretary appointed;new director appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
27 Jan 2006
Registered office changed on 27/01/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2006
Incorporation

THIMBLEBY LAKES LIMITED Charges

28 January 2013
Legal charge
Delivered: 16 February 2013
Status: Satisfied on 13 April 2015
Persons entitled: Kingston Equity & Finance Limited T/a Victor Finance Group
Description: F/H property k/a the becks banks street horncastle…
23 June 2010
Mortgage
Delivered: 24 June 2010
Status: Satisfied on 13 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rear of white house farm main road…
1 March 2007
Mortgage
Delivered: 7 March 2007
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the crown inn, west street, horncastle…
10 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 13 April 2015
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The land at thimbleby adjoining the B1190 t/n LL126611.
22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Mortgage
Delivered: 25 October 2006
Status: Satisfied on 13 April 2015
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H the becks garage banks road horncastle t/no ll 211068…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 28 October 2009
Persons entitled: The Agricultural Mortgage Corporation PLC The Agricultural Mortgage Corporation PLC
Description: The becks garage banks road horncastle lincolnshire t/n…

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