Company number 00989069
Status Active
Incorporation Date 10 September 1970
Company Type Private Limited Company
Address CHURCH LANE, NORTHWOOD GREEN, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2,200
. The most likely internet sites of LINGWARD OF PELHAM LIMITED are www.lingwardofpelham.co.uk, and www.lingward-of-pelham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingward of Pelham Limited is a Private Limited Company.
The company registration number is 00989069. Lingward of Pelham Limited has been working since 10 September 1970.
The present status of the company is Active. The registered address of Lingward of Pelham Limited is Church Lane Northwood Green Westbury On Severn Gloucestershire Gl14 1nd. . JENKINS, Terrence Charles is a Secretary of the company. BROWN, Simon John Powell is a Director of the company. JENKINS, Andrew Frederick is a Director of the company. SIMPSON, Robin Timothy is a Director of the company. Secretary DORMAN, Edmund Lachlan Bjornsfelt has been resigned. Secretary WILLIAMS, Dawn Elizabeth has been resigned. Director JENKINS, Frederick Alfred has been resigned. Director JENKINS, Nicholas Andrew has been resigned. Director JENKINS, Ruth Margaret has been resigned. Director TILLING, Leslie Arthur has been resigned. Director WADDINGTON, Antony George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Severn Valley Woodworks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LINGWARD OF PELHAM LIMITED Events
6 December 2001
Debenture
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Legal mortgage
Delivered: 1 May 1991
Status: Satisfied
on 19 February 2002
Persons entitled: Lloyds Bank PLC
Description: The factory premises and land at awre gloucester and…
13 August 1990
Mortgage
Delivered: 18 August 1990
Status: Satisfied
on 19 February 2002
Persons entitled: Eagle Star Insurance Compnay Limited
Description: F/H severn valley woodworks, blakeney gloucestershire.
2 October 1987
Single debenture
Delivered: 19 October 1987
Status: Satisfied
on 19 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1986
Legal charge
Delivered: 25 September 1986
Status: Satisfied
on 19 February 2002
Persons entitled: Lloyds Bank PLC
Description: Land at gloucs. With factory erected thereon (see doc for…
5 September 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied
on 19 February 2002
Persons entitled: Anthony Percival Noel Lillis
Description: Seven valley woodworks, blakeney gloucestershire.
18 April 1985
Single debenture
Delivered: 19 April 1985
Status: Satisfied
on 19 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1976
Debenture
Delivered: 5 April 1976
Status: Satisfied
on 19 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges undertaking and goodwill all…