LINDMEAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6PJ
Company number 01321701
Status Active
Incorporation Date 15 July 1977
Company Type Private Limited Company
Address 30 HARBORD STREET, LONDON, SW6 6PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 94 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINDMEAD LIMITED are www.lindmead.co.uk, and www.lindmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Lindmead Limited is a Private Limited Company. The company registration number is 01321701. Lindmead Limited has been working since 15 July 1977. The present status of the company is Active. The registered address of Lindmead Limited is 30 Harbord Street London Sw6 6pj. . DAVIES, Stephen John Austin is a Secretary of the company. RAFFETY, Janet is a Secretary of the company. DAVIES, Roger Max is a Director of the company. GAY, Geoffrey Peter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Stephen John Austin
Appointed Date: 23 November 2004

Secretary

Director
DAVIES, Roger Max

83 years old

Director
GAY, Geoffrey Peter

63 years old

LINDMEAD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 94

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Satisfaction of charge 43 in full
15 Oct 2015
Satisfaction of charge 44 in full
...
... and 180 more events
15 Mar 1988
Return made up to 31/12/87; full list of members

19 Nov 1987
Annual account delivery extended by 15 weeks

10 Feb 1987
Return made up to 31/12/86; full list of members

21 Oct 1986
Full accounts made up to 31 December 1985

13 Jun 1986
Registered office changed on 13/06/86 from: 8 bovingdon road london SW6

LINDMEAD LIMITED Charges

28 September 2015
Charge code 0132 1701 0066
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 52C stevenage road, london…
28 September 2015
Charge code 0132 1701 0065
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.1 by way of legal mortgage, all land in england and wales…
28 September 2015
Charge code 0132 1701 0064
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 110 and 112 upper richmond…
28 September 2015
Charge code 0132 1701 0063
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 47 whittingstall road…
28 September 2015
Charge code 0132 1701 0062
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as st erth industrial estate…
28 September 2015
Charge code 0132 1701 0061
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as flat 173 wymering mansions…
28 September 2015
Charge code 0132 1701 0060
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as flat 175 wymering mansions…
27 September 2012
Legal mortgage
Delivered: 29 September 2012
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor flat 52 stevenage road london with the benefit…
17 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 112 upper richmond west, east sheen, london t/no SY76256…
15 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 110 upper richmond road west, east sheen, london t/no…
23 February 2009
Legal mortgage
Delivered: 27 February 2009
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23-27 fore street (including flats 1-4) bodmin cornwall t/n…
23 January 2009
Legal mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Cottage gas street camborne cornwall t/no CL244807 with the…
28 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 30 May 2013
Persons entitled: Kerrier District Council
Description: 34 fore street redruth cornwall.
28 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 16 trelowarren street, camborne, cornwall. With…
28 March 2006
Legal mortgage
Delivered: 3 April 2006
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 14 trelowarren street cambourne cornwall t/no cl 6241705.
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34 fore street redruth cornwall.
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 fore street redruth cornwall.
21 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Satisfied on 14 January 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 3/4 tregenna hill st ives cornwall t/n…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Weech hall, fortune green road, london, NW6 1DJ. With the…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 24 the gateways, sprimont place, london, SW3 3JA. With the…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 5 the gateways, sprimont place, london, SW3 3HX. With the…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 175 wymering mansions, wymering, london, W9 2NQ. With the…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 173 wymering mansions, wymering road, london W9 2NQ. With…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 15 fore street, st ives, cornwall, TR26 1AB. With the…
10 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 255 munster road london SW6 6BW. With the benefit of all…
1 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied on 5 March 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3 tregenna hill st ives cornwall t/no:CL147787. With the…
11 September 2003
Legal mortgage
Delivered: 15 September 2003
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Ikon office building newham way truro cornwall. With the…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All f/h and l/h land vested in the company together with…
25 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied on 15 October 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: St erth industrial estate hayle cornwall.
1 July 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of 15 fore street…
6 July 1999
Legal charge
Delivered: 16 July 1999
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Maiden green farm treliske truro cornwall. See the mortgage…
27 April 1999
Memorandum of deposit and charge
Delivered: 6 May 1999
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: The stocks,shares,bonds,debentures or other securities…
26 May 1998
Legal charge
Delivered: 3 June 1998
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 27 sutherland place l/b of city of westminster t/n 405523.
26 May 1998
Legal charge
Delivered: 3 June 1998
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming part of weech hall fortune green…
26 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 112 askew road hammersmith l/b of hammersmith and fulham…
10 March 1998
Legal charge
Delivered: 25 March 1998
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Former st ivel creamery premises st erth hayle cornwall.
25 January 1996
Legal charge
Delivered: 31 January 1996
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 857A fulham road london borough of hammersmith and fulham.
25 January 1996
Legal charge
Delivered: 31 January 1996
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 859A fulham road london borough of hammersmith ands fulham.
25 January 1996
Deed of charge over credit balances
Delivered: 31 January 1996
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
12 September 1995
Legal charge
Delivered: 18 September 1995
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank PLC
Description: 79 wakehurst road,london borough of wandsworth.t/no.ln…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 194 wymering mansions wymering road london borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 187 wymering mansions wymering road lonodn borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 180 wymering mansions wymering road london borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 175 wymering mansions wymering road london borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 173 wymering mansions wymering road lonodn borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 168 wymering mansions wymering road london borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 167 wymering mansions wymering road london borough of…
7 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Flat 192 wymering mansions wymering road lonodn borough of…
11 January 1993
Floating charge
Delivered: 15 January 1993
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
12 October 1992
Legal charge
Delivered: 19 October 1992
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 698 fulham road,london borough of hammersmith &…
20 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 5 sprimont place, london borough of kensington and chelsea…
20 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 24 the gateways, london royal borough of kensington and…
20 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 11A the gateways, london royal borough of kensington and…
18 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 5 albert road, bognor regis west sussex title no:- p…
29 April 1979
Legal charge
Delivered: 14 May 1979
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 112 edith grove S.W.10. kensington & chelsea. Title no…
17 March 1978
Legal charge
Delivered: 3 March 1978
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 20, coombe gardens bournemouth, dorset.
17 March 1978
Legal charge
Delivered: 3 March 1978
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 135, ashley rd, bournemouth dorset.
17 March 1978
Legal charge
Delivered: 31 March 1978
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: 9, fitzwilliam rd SW4 lambeth sgl 79751.
2 December 1977
Legal charge
Delivered: 20 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Auwell Company LTD
Description: F/H, 302, 304, 306, 308, 310, 312, 314, munster rd, 319 &…
2 December 1977
Legal charge
Delivered: 14 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 302, 304 & 306 munster rd, fulham, hammersmith title…
2 December 1977
Legal charge
Delivered: 14 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H part of the gardens of 302, 304 & 306 munster rd…
2 December 1977
Legal charge
Delivered: 14 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 308 & 310 munster rd, fulham, hammersmith title no:- ln…
2 December 1977
Legal charge
Delivered: 14 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 312 & 314 munster rd, fulham, hammersmith title no:- ln…
2 December 1977
Legal charge
Delivered: 14 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H, 319 & 321 lillie rd & 1, 2 & 3 new crown mews, fulham…
2 December 1977
Legal charge
Delivered: 14 December 1977
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 63 chaldon road, fulham, hammersmith title no:- 46402.