LINCOLNSHIRE PROPERTIES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN1 1RF

Company number 03615791
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address COLLEGE MEWS, 2 HOLMES ROAD, LINCOLN, LINCOLNSHIRE, LN1 1RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 6 in full. The most likely internet sites of LINCOLNSHIRE PROPERTIES LIMITED are www.lincolnshireproperties.co.uk, and www.lincolnshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lincolnshire Properties Limited is a Private Limited Company. The company registration number is 03615791. Lincolnshire Properties Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Lincolnshire Properties Limited is College Mews 2 Holmes Road Lincoln Lincolnshire Ln1 1rf. . JOHNSON, Paul Ashley is a Secretary of the company. JOHNSON, Paul Ashley is a Director of the company. SMITH, Clive Stanley is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Paul Ashley
Appointed Date: 14 August 1998

Director
JOHNSON, Paul Ashley
Appointed Date: 14 August 1998
64 years old

Director
SMITH, Clive Stanley
Appointed Date: 14 August 1998
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 14 August 1998
Appointed Date: 14 August 1998
73 years old

Persons With Significant Control

Mr Clive Stanley Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Ashley Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCOLNSHIRE PROPERTIES LIMITED Events

21 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Satisfaction of charge 6 in full
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
19 Aug 1998
Secretary resigned
19 Aug 1998
Director resigned
19 Aug 1998
Ad 14/08/98--------- £ si 999@1=999 £ ic 1/1000
19 Aug 1998
Registered office changed on 19/08/98 from: somerset house temple street birmingham west midlands B2 5DN
14 Aug 1998
Incorporation

LINCOLNSHIRE PROPERTIES LIMITED Charges

22 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 24 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south of lincoln road…
4 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 24 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage two cottages and land at old hall…
18 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 15 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a old hall farmyard north carlton lincolnshire…
12 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 24 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 park view avenue branston lincoln. By way of fixed charge…
12 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 cranwell street london. By way of fixed charge the…
9 September 1999
Legal charge
Delivered: 21 September 1999
Status: Satisfied on 24 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 2A laceby street lincoln lincoln…
5 July 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 24 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 4 railway park close lincoln…
5 July 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 6 toronto street lincoln…
5 July 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 1 holmes road off carholme…
21 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied on 13 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…