LINCOLN SHOP EQUIPMENT LIMITED
LINCOLN

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Company number 00603782
Status Active
Incorporation Date 30 April 1958
Company Type Private Limited Company
Address STANLEY BETT HOUSE, 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Peter Gault on 1 July 2016. The most likely internet sites of LINCOLN SHOP EQUIPMENT LIMITED are www.lincolnshopequipment.co.uk, and www.lincoln-shop-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Lincoln Shop Equipment Limited is a Private Limited Company. The company registration number is 00603782. Lincoln Shop Equipment Limited has been working since 30 April 1958. The present status of the company is Active. The registered address of Lincoln Shop Equipment Limited is Stanley Bett House 15 23 Tentercroft Street Lincoln Lincolnshire Ln5 7db. . POWELL, Jane is a Secretary of the company. BOWEN, Mark Andrew is a Director of the company. BRATTON, Carol is a Director of the company. GAULT, Peter is a Director of the company. HUGHES, Stephen is a Director of the company. HUTCHINSON, Barbara, Reverend is a Director of the company. MALTBY, David Frank is a Director of the company. NEAL, Susan is a Director of the company. PARKER, Stuart is a Director of the company. ROMNEY, Julia Anne is a Director of the company. SHAW, Kevin Michael is a Director of the company. TRANTER, Margaret Williamson is a Director of the company. Secretary COOKE, Kevin has been resigned. Secretary LIDBETTER, Ursula Frances Rosamond has been resigned. Director BANGAY, Eileen has been resigned. Director BELLAMY, Jane Margaret has been resigned. Director CLARK, Leonard Frederick has been resigned. Director COOKE, Kevin has been resigned. Director EXTANCE, Ian Edward has been resigned. Director FALL, David Stanley has been resigned. Director FOSTER, Ronald David has been resigned. Director GALJAARD, Stephen Mark has been resigned. Director HORNE, Allen has been resigned. Director HOSKINS, Malcolm John has been resigned. Director LEVINE, John Geoffrey has been resigned. Director LIDBETTER, Ursula Frances Rosamond has been resigned. Director MORLEY, Amy has been resigned. Director TRANTER, Margaret has been resigned. Director TURNER, Diana Margaret has been resigned. Director WILMER, Terrence Anthony has been resigned. Director WILMER, Terrence Anthony has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
POWELL, Jane
Appointed Date: 04 April 2005
Director
BOWEN, Mark Andrew
Appointed Date: 15 June 2015
66 years old
Director
BRATTON, Carol
Appointed Date: 22 November 2012
73 years old
Director
GAULT, Peter
Appointed Date: 15 June 2015
61 years old
Director
HUGHES, Stephen
Appointed Date: 22 November 2012
64 years old
Director
HUTCHINSON, Barbara, Reverend
Appointed Date: 22 November 2012
69 years old
Director
MALTBY, David Frank
Appointed Date: 06 June 2011
69 years old
Director
NEAL, Susan
Appointed Date: 22 November 2012
74 years old
Director
PARKER, Stuart
Appointed Date: 22 November 2012
67 years old
Director
ROMNEY, Julia Anne
Appointed Date: 10 June 2002
69 years old
Director
SHAW, Kevin Michael
Appointed Date: 15 June 2015
43 years old
Director
TRANTER, Margaret Williamson
Appointed Date: 13 June 2016
78 years old

Resigned Directors

Secretary
COOKE, Kevin
Resigned: 15 June 2000
Secretary
LIDBETTER, Ursula Frances Rosamond
Resigned: 04 April 2005
Appointed Date: 15 June 2000
Director
BANGAY, Eileen
Resigned: 20 July 1998
Appointed Date: 03 June 1997
84 years old
Director
BELLAMY, Jane Margaret
Resigned: 06 June 2005
80 years old
Director
CLARK, Leonard Frederick
Resigned: 07 July 1999
Appointed Date: 20 July 1998
93 years old
Director
COOKE, Kevin
Resigned: 11 June 2004
64 years old
Director
EXTANCE, Ian Edward
Resigned: 15 June 2000
79 years old
Director
FALL, David Stanley
Resigned: 22 March 2003
Appointed Date: 12 September 1996
83 years old
Director
FOSTER, Ronald David
Resigned: 12 September 1996
Appointed Date: 27 September 1995
76 years old
Director
GALJAARD, Stephen Mark
Resigned: 22 November 2012
Appointed Date: 27 September 2004
53 years old
Director
HORNE, Allen
Resigned: 04 June 2007
Appointed Date: 06 June 2005
73 years old
Director
HOSKINS, Malcolm John
Resigned: 15 June 2015
Appointed Date: 22 November 2012
79 years old
Director
LEVINE, John Geoffrey
Resigned: 15 June 2015
Appointed Date: 04 June 2007
79 years old
Director
LIDBETTER, Ursula Frances Rosamond
Resigned: 22 November 2012
Appointed Date: 15 June 2000
63 years old
Director
MORLEY, Amy
Resigned: 07 November 2015
Appointed Date: 22 November 2012
54 years old
Director
TRANTER, Margaret
Resigned: 15 June 2015
Appointed Date: 22 November 2012
78 years old
Director
TURNER, Diana Margaret
Resigned: 10 June 2002
Appointed Date: 15 June 2000
88 years old
Director
WILMER, Terrence Anthony
Resigned: 27 May 2005
Appointed Date: 09 June 2003
86 years old
Director
WILMER, Terrence Anthony
Resigned: 15 June 2000
Appointed Date: 07 July 1998
86 years old

Persons With Significant Control

Lincolnshire Cooperative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCOLN SHOP EQUIPMENT LIMITED Events

10 Jan 2017
Full accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Jul 2016
Director's details changed for Mr Peter Gault on 1 July 2016
01 Jul 2016
Secretary's details changed for Miss Jane Powell on 1 July 2016
20 Jun 2016
Appointment of Mrs Margaret Williamson Tranter as a director on 13 June 2016
...
... and 124 more events
07 Nov 1986
Accounts for a small company made up to 31 December 1985
07 Nov 1986
Return made up to 05/11/86; full list of members
21 Dec 1965
Company name changed\certificate issued on 21/12/65
11 May 1964
Company name changed\certificate issued on 11/05/64
30 Apr 1958
Incorporation

LINCOLN SHOP EQUIPMENT LIMITED Charges

11 February 1994
Legal charge
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Lincoln Co-Operative Society Limited
Description: Land and buildings on the north side of marjorie avenue…
1 June 1978
Legal mortgage
Delivered: 9 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages 1-31 marjorie ave, boultham park road lincoln…
17 April 1978
Legal mortgage
Delivered: 24 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at majorie avenue lincolnshire title no ll 12056…

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