LINDOP PROPERTY LIMITED
QUEENSFERRY MARRCO 19 LIMITED

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Company number 06442522
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address LINDOP TOYOTA, STATION ROAD, QUEENSFERRY, FLINTSHIRE, CH5 2TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of LINDOP PROPERTY LIMITED are www.lindopproperty.co.uk, and www.lindop-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Lindop Property Limited is a Private Limited Company. The company registration number is 06442522. Lindop Property Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Lindop Property Limited is Lindop Toyota Station Road Queensferry Flintshire Ch5 2te. . GARDNER, Philip Mark is a Secretary of the company. GARDNER, Philip Mark is a Director of the company. HOPEWELL, Helen Jane is a Director of the company. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director SUMNER, Kevin Wayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Philip Mark
Appointed Date: 14 May 2008

Director
GARDNER, Philip Mark
Appointed Date: 14 May 2008
62 years old

Director
HOPEWELL, Helen Jane
Appointed Date: 15 May 2008
61 years old

Resigned Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 14 May 2008
Appointed Date: 03 December 2007

Director
SUMNER, Kevin Wayne
Resigned: 14 May 2008
Appointed Date: 03 December 2007
69 years old

Persons With Significant Control

Mrs Helen Jane Hopewell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip Mark Gardner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDOP PROPERTY LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 21 more events
29 May 2008
Appointment terminated secretary marrons consultancies LIMITED
29 May 2008
Appointment terminated director kevin sumner
17 May 2008
Particulars of a mortgage or charge / charge no: 1
25 Apr 2008
Company name changed marrco 19 LIMITED\certificate issued on 30/04/08
03 Dec 2007
Incorporation

LINDOP PROPERTY LIMITED Charges

5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Legal mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at station road queensferry flintshire…
16 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…