LINCS FM GROUP LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 7JN

Company number 02602875
Status Active
Incorporation Date 18 April 1991
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 one hundred and fifty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 5 in full; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of LINCS FM GROUP LIMITED are www.lincsfmgroup.co.uk, and www.lincs-fm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Lincs Fm Group Limited is a Private Limited Company. The company registration number is 02602875. Lincs Fm Group Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Lincs Fm Group 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. Secretary DARWIN, Andrew David has been resigned. Secretary PRICE, Andrew Brian has been resigned. Director DARWIN, Andrew David has been resigned. Director POLLOCK, Philip Samuel has been resigned. Director PRICE, Andrew Brian has been resigned. Director STRANGE, David Charles has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 16 December 1998
Director
BETTON, Michael

63 years old
Director
DOUGLAS, Celia Mary
Appointed Date: 01 January 1992
66 years old
Director
HUDSON-DAVIES, Gwilym Ednyfed

96 years old
Director
LEYSHON, Alan Mackay
Appointed Date: 01 January 1992
96 years old
Director
LUCAS, David Royston
Appointed Date: 01 January 1992
79 years old
Director
SHARPE, Philip Howard
Appointed Date: 01 January 1992
81 years old

Resigned Directors

Secretary
DARWIN, Andrew David
Resigned: 16 December 1998
Appointed Date: 19 April 1991
Secretary
PRICE, Andrew Brian
Resigned: 19 April 1991
Appointed Date: 18 April 1991
Director
DARWIN, Andrew David
Resigned: 19 April 1991
Appointed Date: 18 April 1991
66 years old
Director
POLLOCK, Philip Samuel
Resigned: 15 February 1997
Appointed Date: 01 January 1992
99 years old
Director
PRICE, Andrew Brian
Resigned: 19 April 1991
Appointed Date: 18 April 1991
63 years old
Director
STRANGE, David Charles
Resigned: 05 October 1992
Appointed Date: 01 January 1992
79 years old

Persons With Significant Control

Mr. Gwilym Ednyfed Hudson-Davies
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCS FM GROUP LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Satisfaction of charge 5 in full
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Group of companies' accounts made up to 30 September 2015
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 145 more events
02 May 1991
Accounting reference date notified as 30/09
30 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1991
Registered office changed on 30/04/91 from: founyain precinct balm green sheffield S1 1RZ
18 Apr 1991
Incorporation

LINCS FM GROUP LIMITED Charges

19 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 29 December 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 12 July 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
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…
31 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Fixed and floating charge
Delivered: 18 November 1992
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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