LINDAM LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7FW

Company number 02256862
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address UNIT 760 THORP ARCH TRADING ESTATE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7FW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of LINDAM LIMITED are www.lindam.co.uk, and www.lindam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Garforth Rail Station is 8 miles; to East Garforth Rail Station is 8.1 miles; to Cross Gates Rail Station is 8.7 miles; to Knaresborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindam Limited is a Private Limited Company. The company registration number is 02256862. Lindam Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Lindam Limited is Unit 760 Thorp Arch Trading Estate Thorp Arch Wetherby West Yorkshire Ls23 7fw. . DUNN, Steven is a Director of the company. KEIMACH, Andy is a Director of the company. TOULSON, Matthew is a Director of the company. Nominee Secretary LEVINE, Peter Michael has been resigned. Secretary RYCROFT, Mark Adam has been resigned. Director HARDIN, Margaret has been resigned. Director MANN, Robert has been resigned. Director MOOR, Richard John has been resigned. Director MOORE, Nigel Anthony has been resigned. Director RYCROFT, James Adam has been resigned. Director RYCROFT, Mark Adam has been resigned. Director SALEM, Paul Richard has been resigned. Director STOREY, Paul has been resigned. Director THOMPSON, Emma has been resigned. Director TOULSON, Matthew has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
DUNN, Steven
Appointed Date: 13 January 2010
68 years old
Director
KEIMACH, Andy
Appointed Date: 31 March 2015
64 years old
Director
TOULSON, Matthew
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Nominee Secretary
LEVINE, Peter Michael
Resigned: 30 April 1997
Secretary
RYCROFT, Mark Adam
Resigned: 13 January 2010
Appointed Date: 30 April 1997
Director
HARDIN, Margaret
Resigned: 30 April 2013
Appointed Date: 13 January 2010
53 years old
Director
MANN, Robert
Resigned: 31 March 2015
Appointed Date: 01 March 2013
69 years old
Director
MOOR, Richard John
Resigned: 13 January 2010
Appointed Date: 16 April 1999
55 years old
Director
MOORE, Nigel Anthony
Resigned: 23 October 2007
Appointed Date: 06 May 2005
61 years old
Director
RYCROFT, James Adam
Resigned: 13 January 2010
53 years old
Director
RYCROFT, Mark Adam
Resigned: 18 July 2012
56 years old
Director
SALEM, Paul Richard
Resigned: 13 January 2010
Appointed Date: 01 September 2009
47 years old
Director
STOREY, Paul
Resigned: 28 August 2009
Appointed Date: 27 May 2004
50 years old
Director
THOMPSON, Emma
Resigned: 21 August 2000
Appointed Date: 16 April 1999
55 years old
Director
TOULSON, Matthew
Resigned: 13 January 2010
Appointed Date: 01 December 2007
56 years old

Persons With Significant Control

Munchkin Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDAM LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
19 Oct 2015
Appointment of Mr Matthew Toulson as a director on 1 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
29 Sep 1988
Company name changed\certificate issued on 29/09/88
20 Sep 1988
New director appointed
17 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1988
Accounting reference date notified as 31/03
12 May 1988
Incorporation

LINDAM LIMITED Charges

15 January 2010
Charge over bank account
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all present and future right…
15 January 2010
Charge over bank account
Delivered: 26 January 2010
Status: Satisfied on 9 March 2010
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all present and future right…
21 December 2001
Floating charge
Delivered: 5 January 2002
Status: Satisfied on 14 September 2007
Persons entitled: Professional Trust Company Limited
Description: All the undertakings property and assets of the company…
21 December 1998
Floating charge
Delivered: 24 December 1998
Status: Satisfied on 16 January 2002
Persons entitled: Professional Trust Company Limited
Description: Undertaking and all property and assets present and future…
18 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 27 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1995
Floating charge
Delivered: 29 December 1995
Status: Satisfied on 14 September 2007
Persons entitled: Professional Trust Company Limited (The Security Trustee) for the Benefit of the Bondholders
Description: Floating charge over all the undertaking property and…
24 March 1995
Charge
Delivered: 1 April 1995
Status: Satisfied on 25 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 November 1989
Charge
Delivered: 17 November 1989
Status: Satisfied on 25 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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