LINDEN HOLDINGS LIMITED
UXBRIDGE NEDNIL PLC

Hellopages » Greater London » Hillingdon » UB8 2AL
Company number 04040970
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 30 June 2015; Appointment of Stephen John Teagle as a director on 1 April 2016. The most likely internet sites of LINDEN HOLDINGS LIMITED are www.lindenholdings.co.uk, and www.linden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Linden Holdings Limited is a Private Limited Company. The company registration number is 04040970. Linden Holdings Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Linden Holdings Limited is Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. FARNHAM, Mark Robert is a Director of the company. HAMMOND, Andrew Richard is a Director of the company. NICHOLSON, Tom Marshall is a Director of the company. TEAGLE, Stephen John is a Director of the company. TRUSCOTT, Peter Martin is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary CONNOR, Rosalind Jane has been resigned. Secretary ELLIOTT, Giles Patrick has been resigned. Secretary JOVIC, Luba has been resigned. Secretary STONE, Zillah Wendy has been resigned. Secretary TILMAN, David Ward has been resigned. Director BAKER, Ian has been resigned. Director BURTON, Anthony William Rawes has been resigned. Director COATES, Christopher has been resigned. Director CONNOR, Rosalind Jane has been resigned. Director DAVIES, Philip James has been resigned. Director FEIGHERY, Patrick Joseph has been resigned. Director FIELD, Malcolm David, Sir has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director JOVIC, Luba has been resigned. Director MULLER, Colin Richard has been resigned. Director NELSON, Francis Eamon has been resigned. Director PAINE, Matthew James has been resigned. Director PRICE, Gerard Colquhoun has been resigned. Director RANDALL, Ian Martin has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Director TILMAN, David Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
FARNHAM, Mark Robert
Appointed Date: 04 August 2011
61 years old
Director
HAMMOND, Andrew Richard
Appointed Date: 01 April 2016
55 years old
Director
NICHOLSON, Tom Marshall
Appointed Date: 01 April 2016
60 years old
Director
TEAGLE, Stephen John
Appointed Date: 01 April 2016
66 years old
Director
TRUSCOTT, Peter Martin
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 01 October 2007
Secretary
CONNOR, Rosalind Jane
Resigned: 29 September 2000
Appointed Date: 21 July 2000
Secretary
ELLIOTT, Giles Patrick
Resigned: 30 October 2000
Appointed Date: 29 September 2000
Secretary
JOVIC, Luba
Resigned: 08 July 2002
Appointed Date: 30 October 2000
Secretary
STONE, Zillah Wendy
Resigned: 27 January 2006
Appointed Date: 25 September 2002
Secretary
TILMAN, David Ward
Resigned: 01 October 2007
Appointed Date: 27 January 2006
Director
BAKER, Ian
Resigned: 02 January 2013
Appointed Date: 01 July 2008
55 years old
Director
BURTON, Anthony William Rawes
Resigned: 30 June 2005
Appointed Date: 05 June 2001
64 years old
Director
COATES, Christopher
Resigned: 01 July 2008
Appointed Date: 01 September 2005
60 years old
Director
CONNOR, Rosalind Jane
Resigned: 19 September 2000
Appointed Date: 21 July 2000
55 years old
Director
DAVIES, Philip James
Resigned: 05 March 2007
Appointed Date: 19 September 2000
75 years old
Director
FEIGHERY, Patrick Joseph
Resigned: 30 June 2011
Appointed Date: 01 January 2006
74 years old
Director
FIELD, Malcolm David, Sir
Resigned: 05 March 2007
Appointed Date: 25 July 2001
88 years old
Director
FOLEY, Kevin Paul
Resigned: 04 August 2011
Appointed Date: 01 July 2008
68 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 19 September 2000
Appointed Date: 21 July 2000
67 years old
Director
HEALD, Malcolm Barclay
Resigned: 05 March 2007
Appointed Date: 25 July 2001
70 years old
Director
JOVIC, Luba
Resigned: 08 July 2002
Appointed Date: 25 October 2000
79 years old
Director
MULLER, Colin Richard
Resigned: 27 November 2001
Appointed Date: 19 September 2000
66 years old
Director
NELSON, Francis Eamon
Resigned: 30 September 2012
Appointed Date: 05 March 2007
74 years old
Director
PAINE, Matthew James
Resigned: 31 December 2013
Appointed Date: 30 June 2011
51 years old
Director
PRICE, Gerard Colquhoun
Resigned: 31 December 2004
Appointed Date: 19 September 2000
61 years old
Director
RANDALL, Ian Martin
Resigned: 05 March 2007
Appointed Date: 01 September 2005
66 years old
Director
RICHARDS, Andrew Scott
Resigned: 01 April 2016
Appointed Date: 02 January 2014
53 years old
Director
SELLS, Edward Andrew Perronet
Resigned: 05 March 2007
Appointed Date: 19 September 2000
77 years old
Director
TILMAN, David Ward
Resigned: 31 December 2009
Appointed Date: 08 July 2002
72 years old

Persons With Significant Control

Galliford Try Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDEN HOLDINGS LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
05 Apr 2016
Appointment of Stephen John Teagle as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Tom Marshall Nicholson as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Peter Martin Truscott as a director on 1 April 2016
...
... and 143 more events
25 Sep 2000
New director appointed
25 Sep 2000
New director appointed
20 Sep 2000
Certificate of authorisation to commence business and borrow
20 Sep 2000
Application to commence business
21 Jul 2000
Incorporation

LINDEN HOLDINGS LIMITED Charges

28 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: 584 wells road whitchurch t/no BL91718,the enterprise…
24 November 2000
Assignment of life policy
Delivered: 6 December 2000
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The benefit of the policy of life assurance with standard…
24 November 2000
Assignment of life policy
Delivered: 6 December 2000
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of the Scotland (The Security Trustee)
Description: The benefit of the policy of life assurance with lutine…
2 November 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee Fof Itself and Each of the Lenders (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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