LINDOP BROTHERS (QUEENSFERRY) LIMITED
DEESIDE

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Company number 00946183
Status Active
Incorporation Date 17 January 1969
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LINDOP BROTHERS (QUEENSFERRY) LIMITED are www.lindopbrothersqueensferry.co.uk, and www.lindop-brothers-queensferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Lindop Brothers Queensferry Limited is a Private Limited Company. The company registration number is 00946183. Lindop Brothers Queensferry Limited has been working since 17 January 1969. The present status of the company is Active. The registered address of Lindop Brothers Queensferry 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, Kenneth Arthur 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, Kenneth Arthur
Resigned: 19 April 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 April 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

LINDOP BROTHERS (QUEENSFERRY) LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 89 more events
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
18 Jun 1980
Particulars of mortgage/charge
31 Dec 1975
Particulars of mortgage/charge
17 Jan 1969
Certificate of incorporation

LINDOP BROTHERS (QUEENSFERRY) 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…
10 February 1993
Agreement
Delivered: 23 February 1993
Status: Satisfied on 24 May 2003
Persons entitled: Alexander Duckham & Co.Limited
Description: Angersoll rand tms air dryer,ingersoll rand SSRML11 ultra…
24 April 1990
Legal charge
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: Tgb Finance Limited
Description: Land on the south east side of station road queensferry…
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…
9 January 1989
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 24 May 2003
Persons entitled: Lloyds Bowmaker Limited
Description: Land on the south east side of station road, queensferry…
21 April 1986
Legal mortgage
Delivered: 25 April 1986
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: F/H k/a erddig garage wrexham clwyd and/or the proceeds of…
19 November 1981
Mortgage
Delivered: 24 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: F/Hold, 20 welsh road, queensferry, deeside, clwyd…
12 June 1981
Legal mortgage
Delivered: 18 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: F/H 99 vale road rhye clwyd. Floating charge over all…
3 July 1980
Legal mortgage
Delivered: 8 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold woodlands motor company bradley wrexham. Floating…
10 June 1980
Floating charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: All stock in trade of motor vehicles present and future…
29 December 1975
Floating charge
Delivered: 31 December 1975
Status: Satisfied on 24 May 2003
Persons entitled: Industrial Bank of Scotland LTD
Description: Floating charge on the companys motor vehicles held by way…
29 December 1975
Floating charge
Delivered: 31 December 1975
Status: Satisfied on 17 April 1993
Persons entitled: Industrial Bank of Scotland Limited
Description: Floating charge on the co's motor vehicles held by way of…

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