LINCS FM 102.2 LIMITED
LINCOLN BROOMCO (1661) LIMITED

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Company number 03639680
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address WITHAM PARK, WATERSIDE SOUTH, LINCOLN, LN5 7JN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of LINCS FM 102.2 LIMITED are www.lincsfm1022.co.uk, and www.lincs-fm-102-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lincs Fm 102 2 Limited is a Private Limited Company. The company registration number is 03639680. Lincs Fm 102 2 Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Lincs Fm 102 2 Limited is Witham Park Waterside South Lincoln Ln5 7jn. . RAWLINS, Nicholas David is a Secretary of the company. BETTON, Michael is a Director of the company. DOUGLAS, Celia Mary is a Director of the company. HUDSON-DAVIES, Gwilym Ednyfed is a Director of the company. LEYSHON, Alan Mackay is a Director of the company. LUCAS, David Royston is a Director of the company. SHARPE, Philip Howard is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 07 October 1998

Director
BETTON, Michael
Appointed Date: 07 October 1998
63 years old

Director
DOUGLAS, Celia Mary
Appointed Date: 07 October 1998
66 years old

Director
HUDSON-DAVIES, Gwilym Ednyfed
Appointed Date: 07 October 1998
95 years old

Director
LEYSHON, Alan Mackay
Appointed Date: 07 October 1998
96 years old

Director
LUCAS, David Royston
Appointed Date: 07 October 1998
78 years old

Director
SHARPE, Philip Howard
Appointed Date: 07 October 1998
81 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 28 September 1998

Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 October 1998
Appointed Date: 28 September 1998

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Lincs Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCS FM 102.2 LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

14 Nov 2015
Director's details changed for Mr Philip Howard Sharpe on 2 November 2015
27 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
09 Nov 1998
New director appointed
09 Nov 1998
New secretary appointed
13 Oct 1998
Company name changed broomco (1661) LIMITED\certificate issued on 14/10/98
12 Oct 1998
Registered office changed on 12/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Sep 1998
Incorporation

LINCS FM 102.2 LIMITED Charges

25 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…