NORTHWOOD (LINCS) LTD
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 1EW

Company number 08251288
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 25-26 SILVER STREET, LINCOLN, LN2 1EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Michael Sean Mayers as a director on 5 August 2016; Appointment of Mrs Joanne Elizabeth Taylor as a director on 5 August 2016. The most likely internet sites of NORTHWOOD (LINCS) LTD are www.northwoodlincs.co.uk, and www.northwood-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Northwood Lincs Ltd is a Private Limited Company. The company registration number is 08251288. Northwood Lincs Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Northwood Lincs Ltd is 25 26 Silver Street Lincoln Ln2 1ew. . TAYLOR, Adrian Robert is a Director of the company. TAYLOR, Joanne Elizabeth is a Director of the company. Director MAYERS, Michael Sean has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
TAYLOR, Adrian Robert
Appointed Date: 05 August 2016
56 years old
Director
TAYLOR, Joanne Elizabeth
Appointed Date: 05 August 2016
56 years old

Resigned Directors

Director
MAYERS, Michael Sean
Resigned: 05 August 2016
Appointed Date: 12 October 2012
56 years old

Persons With Significant Control

Mr Adrian Robert Taylor
Notified on: 5 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Taylor
Notified on: 5 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (LINCS) LTD Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Aug 2016
Termination of appointment of Michael Sean Mayers as a director on 5 August 2016
18 Aug 2016
Appointment of Mrs Joanne Elizabeth Taylor as a director on 5 August 2016
18 Aug 2016
Appointment of Mr Adrian Robert Taylor as a director on 5 August 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
13 Jan 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
18 Jul 2014
Total exemption small company accounts made up to 31 October 2013
02 Dec 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
23 Feb 2013
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTHWOOD (LINCS) LTD Charges

5 August 2016
Charge code 0825 1288 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTHWOOD (LEICESTER) LIMITED NORTHWOOD (LEWISHAM) LIMITED NORTHWOOD (MACCLESFIELD) LIMITED NORTHWOOD (MAIDENHEAD) LIMITED NORTHWOOD (MANCHESTER EAST) LIMITED NORTHWOOD (NORTH DEVON) LIMITED NORTHWOOD (PORTSMOUTH HOLDINGS) LIMITED