LINDEN CORNWALL LIMITED
UXBRIDGE ROSEMULLION PROPERTY COMPANY LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 02716424
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Richard John Hayman as a director on 12 September 2016; Termination of appointment of William Ernest Cawse as a director on 12 September 2016. The most likely internet sites of LINDEN CORNWALL LIMITED are www.lindencornwall.co.uk, and www.linden-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Linden Cornwall Limited is a Private Limited Company. The company registration number is 02716424. Linden Cornwall Limited has been working since 20 May 1992. The present status of the company is Active. The registered address of Linden Cornwall Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. DEACON, Brian Stafford is a Director of the company. DOUGLASS, Timothy John is a Director of the company. FARNHAM, Mark Robert is a Director of the company. HAMMOND, Andrew Richard is a Director of the company. PALMER, John Nigel is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary CARSON, Roger Patrick has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ADDISON, Andrew Geoffrey Stirling has been resigned. Director BAKER, Ian has been resigned. Director BENNETT, Wayne Martyn has been resigned. Director BROOKE-SMITH, Bruce Arnell has been resigned. Director BROOKE-SMITH, Bruce Arnell has been resigned. Director CARSON, Linda Carol has been resigned. Director CARSON, Roger Patrick has been resigned. Director CARSON, Rory John has been resigned. Director CARSON, Tom Patrick has been resigned. Director CAWSE, William Ernest has been resigned. Director CUMBERLAND, Duncan John Marshall has been resigned. Director FURZER, David Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAYMAN, Richard John has been resigned. Director HUTTON, Graham has been resigned. Director KNIGHT, Jason has been resigned. Director LANE, Anthony has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PEACOCK, David Michael has been resigned. Director TREBILCOCK, Raymond Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
DEACON, Brian Stafford
Appointed Date: 09 February 2012
68 years old
Director
DOUGLASS, Timothy John
Appointed Date: 01 December 2009
63 years old
Director
FARNHAM, Mark Robert
Appointed Date: 01 December 2009
60 years old
Director
HAMMOND, Andrew Richard
Appointed Date: 01 July 2015
55 years old
Director
PALMER, John Nigel
Appointed Date: 03 July 2012
59 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 01 December 2009
Secretary
CARSON, Roger Patrick
Resigned: 01 December 2009
Appointed Date: 06 July 1992
Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 July 1992
Appointed Date: 20 May 1992
Director
ADDISON, Andrew Geoffrey Stirling
Resigned: 09 March 2012
Appointed Date: 01 December 2009
63 years old
Director
BAKER, Ian
Resigned: 02 January 2013
Appointed Date: 01 December 2009
55 years old
Director
BENNETT, Wayne Martyn
Resigned: 27 August 2010
Appointed Date: 01 December 2009
50 years old
Director
BROOKE-SMITH, Bruce Arnell
Resigned: 18 February 2009
Appointed Date: 09 April 1997
79 years old
Director
BROOKE-SMITH, Bruce Arnell
Resigned: 09 April 1997
Appointed Date: 01 March 1994
79 years old
Director
CARSON, Linda Carol
Resigned: 01 December 2009
Appointed Date: 06 July 1992
72 years old
Director
CARSON, Roger Patrick
Resigned: 01 December 2009
Appointed Date: 06 July 1992
78 years old
Director
CARSON, Rory John
Resigned: 01 December 2009
Appointed Date: 07 May 2008
46 years old
Director
CARSON, Tom Patrick
Resigned: 01 December 2009
Appointed Date: 07 May 2008
42 years old
Director
CAWSE, William Ernest
Resigned: 12 September 2016
Appointed Date: 01 December 2009
66 years old
Director
CUMBERLAND, Duncan John Marshall
Resigned: 22 May 2009
Appointed Date: 30 October 2007
53 years old
Director
FURZER, David Anthony
Resigned: 31 December 2003
Appointed Date: 01 January 2001
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 July 1992
Appointed Date: 20 May 1992
71 years old
Director
HAYMAN, Richard John
Resigned: 12 September 2016
Appointed Date: 01 December 2009
59 years old
Director
HUTTON, Graham
Resigned: 01 April 2013
Appointed Date: 01 December 2009
52 years old
Director
KNIGHT, Jason
Resigned: 06 April 2016
Appointed Date: 01 January 2011
58 years old
Director
LANE, Anthony
Resigned: 01 January 2011
Appointed Date: 01 December 2009
66 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2015
Appointed Date: 01 July 2010
69 years old
Director
PEACOCK, David Michael
Resigned: 05 March 2009
Appointed Date: 12 June 2006
64 years old
Director
TREBILCOCK, Raymond Frank
Resigned: 01 December 2009
Appointed Date: 01 January 2001
78 years old

LINDEN CORNWALL LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Sep 2016
Termination of appointment of Richard John Hayman as a director on 12 September 2016
12 Sep 2016
Termination of appointment of William Ernest Cawse as a director on 12 September 2016
01 Jun 2016
Director's details changed for Mr Brian Stafford Deacon on 20 September 2013
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
...
... and 177 more events
01 Sep 1992
Company name changed demonstar LIMITED\certificate issued on 02/09/92
20 Aug 1992
Secretary resigned
20 Aug 1992
Director resigned
20 Aug 1992
Registered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 May 1992
Incorporation

LINDEN CORNWALL LIMITED Charges

30 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of trevassack hill hayle…
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Land at marazion cornwall (t/no cl 241475).
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Land at tremorvah swanpool falmouth cornwall, t/no: cl…
13 September 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Land at grampound cornwall.
26 May 2011
Legal charge
Delivered: 28 May 2011
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Land on the north side of fore street, polruan, fowey t/no…
13 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 4 April 2014
Persons entitled: Hsbc Bank PLC (The "Security Agent")
Description: F/H land on the north side of fore street, polruan, fowey…
10 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land at the old sunday school fore street/oates road…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land at polgooth st austell cornwall. By way of fixed…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 2 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land at starry dom st just in roseland cornwall t/no's…
26 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 7 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at falmouth road, truro, cornwall. By way of fixed…
21 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 7 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of nandennis house fore street & land…
19 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land to the raer of the coach house the green blisland. By…
20 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied on 19 December 2009
Persons entitled: Roger Patrick Carson and Linda Carol Carson
Description: All future land, goodwill and uncalled capital, securities…
3 March 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining woodside chacewater truro cornwall. By way…
20 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land (formerly webbers garage) at blisland bodmin cornwall…
2 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land off church road lelany cornwall. By way of fixed…
21 November 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Plots 3 and 4 manor gardens tregolls road truro cornwall…
17 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 15 May 2003
Persons entitled: John Campbell
Description: Trerethern barns padstow cornwall t/n CL173194.
15 May 2001
Legal charge
Delivered: 18 May 2001
Status: Satisfied on 12 May 2005
Persons entitled: John Campbell
Description: The property plot 1 manor gardens truro.
8 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at grenville meadows lostwithiel…
18 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at alverton manor truro cornwall t/no…
14 June 2000
Legal charge
Delivered: 15 June 2000
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 14-16 falmouth road truro…
13 June 2000
Legal charge
Delivered: 15 June 2000
Status: Satisfied on 12 May 2005
Persons entitled: Barclays Bank PLC
Description: The freehold property known as building plot at point road…
31 August 1999
Legal mortgage
Delivered: 10 September 1999
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at trungle, paul…
6 May 1999
Legal charge
Delivered: 10 May 1999
Status: Satisfied on 5 February 2000
Persons entitled: Barclays Bank PLC
Description: Land off fenton luna lane padstow cornwall.
18 December 1998
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 23 October 1999
Persons entitled: Barclays Bank PLC
Description: Penlee cottage falmouth cottage falmouth road truro…
7 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied on 23 October 1999
Persons entitled: Barclays Bank PLC
Description: Tremorvah hall and land adjoining at tremorvah truro…
16 March 1998
Legal charge
Delivered: 25 March 1998
Status: Satisfied on 7 December 2001
Persons entitled: Barclays Bank PLC
Description: Land adjoining treganatha lostwithiel cornwall.
6 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: Land to the rear of petty glan falmouth road truro…
6 May 1997
Legal charge
Delivered: 15 May 1997
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north side of parkview, truro, cornwall title…
30 September 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 9-17 lemon hill,mylor…

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