D & K LINDOP HOLDINGS LIMITED
DEESIDE

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Company number 01472314
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address LINDOP BROTHERS TOYOTA, STATION, ROAD, QUEENSFERRY, DEESIDE, CLWYD, CH5 2TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of D & K LINDOP HOLDINGS LIMITED are www.dklindopholdings.co.uk, and www.d-k-lindop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. D K Lindop Holdings Limited is a Private Limited Company. The company registration number is 01472314. D K Lindop Holdings Limited has been working since 11 January 1980. The present status of the company is Active. The registered address of D K Lindop Holdings Limited is Lindop Brothers Toyota Station Road Queensferry Deeside Clwyd Ch5 2te. . GARDNER, Philip Mark is a Secretary of the company. GARDNER, Philip Mark is a Director of the company. HOPEWELL, Stephen Neil is a Director of the company. Secretary HOPEWELL, Helen Jane has been resigned. Secretary LINDOP, Derek John has been resigned. Director LINDOP, David has been resigned. Director LINDOP, Derek John has been resigned. Director LINDOP, Kenneth Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDNER, Philip Mark
Appointed Date: 03 June 2003
Director
GARDNER, Philip Mark
Appointed Date: 03 June 2003
62 years old
Director
HOPEWELL, Stephen Neil
Appointed Date: 19 May 2003
66 years old

Resigned Directors

Secretary
HOPEWELL, Helen Jane
Resigned: 03 June 2003
Appointed Date: 19 May 2003
Secretary
LINDOP, Derek John
Resigned: 19 May 2003
Director
LINDOP, David
Resigned: 19 May 2003
73 years old
Director
LINDOP, Derek John
Resigned: 19 May 2003
87 years old
Director
LINDOP, Kenneth Arthur
Resigned: 19 May 2003
86 years old

Persons With Significant Control

Steve Hopewell Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D & K LINDOP HOLDINGS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 189,296
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
30 Nov 1987
Full accounts made up to 31 January 1987
30 Nov 1987
Return made up to 03/07/87; full list of members
23 Sep 1986
Full accounts made up to 31 January 1986
23 Sep 1986
Return made up to 07/07/86; full list of members
22 Feb 1980
Allotment of shares

D & K LINDOP HOLDINGS LIMITED Charges

20 May 2003
Mortgage debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Toyota (GB) PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1989
Mortgage debenture
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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