LINTELCOURT LIMITED
ENFIELD

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Company number 01663468
Status Active
Incorporation Date 10 September 1982
Company Type Private Limited Company
Address BYRNE HOUSE JEFFREYS ROAD, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 October 2015 Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of LINTELCOURT LIMITED are www.lintelcourt.co.uk, and www.lintelcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Lintelcourt Limited is a Private Limited Company. The company registration number is 01663468. Lintelcourt Limited has been working since 10 September 1982. The present status of the company is Active. The registered address of Lintelcourt Limited is Byrne House Jeffreys Road Brimsdown Enfield Middlesex En3 7ub. . BYRNE, Marie is a Secretary of the company. BYRNE, Cormac James is a Director of the company. BYRNE, Patrick Joseph is a Director of the company. Secretary YEW, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 09 June 1998
Director
BYRNE, Cormac James
Appointed Date: 15 December 1982
74 years old
Director
BYRNE, Patrick Joseph
Appointed Date: 15 December 1982
70 years old

Resigned Directors

Secretary
YEW, Andrew
Resigned: 10 April 1998

Persons With Significant Control

Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTELCOURT LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Feb 2016
Accounts for a small company made up to 30 September 2015
28 Oct 2015
Annual return made up to 13 October 2015
Statement of capital on 2015-10-28
  • GBP 2
06 Jul 2015
Accounts for a small company made up to 30 September 2014
29 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 117 more events
14 Dec 1988
Accounts for a small company made up to 30 June 1985
22 Jul 1988
Particulars of mortgage/charge
01 Dec 1987
Particulars of mortgage/charge
06 May 1986
Return made up to 31/12/85; full list of members
10 Sep 1982
Incorporation

LINTELCOURT LIMITED Charges

31 May 2012
Deed of rental assignment
Delivered: 14 June 2012
Status: Satisfied on 25 September 2014
Persons entitled: Nationwide Building Society
Description: All right title and benefit and interest in and to all…
31 May 2012
Charge over rent account
Delivered: 14 June 2012
Status: Satisfied on 25 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland Nationwide Building Society
Description: The balance from time to time being held in the rent a/no…
31 May 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land on the westside of lockfield…
10 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 bloom grove west norwood london. By way of fixed charge…
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 lower road rotherhithe london. By way of fixed charge…
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 fordwych road west hampstead london. By way of fixed…
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 149 lower road rotherhithe london. By way of fixed charge…
26 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property known as south crescent cody road newham london…
6 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 25 September 2014
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 54 centre drive epping essex CM16…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 49, 63 and 64 laing hoes development…
13 July 2000
Legal charge
Delivered: 25 July 2000
Status: Satisfied on 25 September 2014
Persons entitled: Nationwide Building Society
Description: Coom business centre coom road london t/n egl 257460…
13 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 25 September 2014
Persons entitled: Nationwide Building Society
Description: 54 centre drive,epping,essex; EX230958. Together with all…
13 July 2000
Debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
15 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: L/H 11 south crescent cody road london E16-EGL257460. And…
17 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied on 8 February 2012
Persons entitled: Capital Home Loans Limited
Description: 149 lower road rotherhithe, 6 bloom grove west norwood, 43…
28 February 1994
Legal mortgage
Delivered: 4 March 1994
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks P.L.C.
Description: 151 lower road southwark london SE16. Specific charge on…
27 June 1990
Legal mortgage
Delivered: 5 July 1990
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks PLC
Description: 23 fordwych road kilburn, london NW6. Floating charge over…
27 June 1990
Legal mortgage
Delivered: 5 July 1990
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks PLC
Description: 6 bloom grove, west norwood, london SE27. Floating charge…
20 July 1989
Mortgage debenture
Delivered: 24 July 1989
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1988
Mortgage fixed charge only
Delivered: 10 June 1988
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks PLC
Description: 149 lower road, rotherhithe SE 16.
26 November 1987
Mortgage
Delivered: 1 December 1987
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks PLC
Description: 43 tanfield avenue neasden london NW2. All plant machinery…
13 June 1983
Mortgage
Delivered: 18 June 1983
Status: Satisfied on 13 August 1998
Persons entitled: Allied Irish Banks Limited
Description: F/H 4 tulse hill brixton london SW2. Floating charge over…

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