THE PREPARATION GROUP LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 4JB

Company number 03446892
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address PREPARATION HOUSE, DEACON ROAD, LINCOLN, LINCOLNSHIRE, LN2 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 60 . The most likely internet sites of THE PREPARATION GROUP LIMITED are www.thepreparationgroup.co.uk, and www.the-preparation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Preparation Group Limited is a Private Limited Company. The company registration number is 03446892. The Preparation Group Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of The Preparation Group Limited is Preparation House Deacon Road Lincoln Lincolnshire Ln2 4jb. . GLEW, Tracey Jain is a Secretary of the company. GLEW, Tracey Jain is a Director of the company. IGO, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEW, Janice Margaret has been resigned. Director SMITH, Kenneth Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLEW, Tracey Jain
Appointed Date: 03 October 1997
Director
GLEW, Tracey Jain
Appointed Date: 03 October 1997
62 years old
Director
IGO, Paul
Appointed Date: 26 April 2013
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
GLEW, Janice Margaret
Resigned: 01 September 2013
Appointed Date: 03 October 1997
75 years old
Director
SMITH, Kenneth Geoffrey
Resigned: 17 July 2003
Appointed Date: 03 October 1997
85 years old

Persons With Significant Control

Miss Tracey Jain Glew
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PREPARATION GROUP LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 60
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
07 Jul 1998
Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100
03 Apr 1998
Registered office changed on 03/04/98 from: 3 mill cottages mill lane heighington lincoln LN4 1RQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1997
Accounting reference date shortened from 31/10/98 to 31/08/98
09 Oct 1997
Secretary resigned
03 Oct 1997
Incorporation

THE PREPARATION GROUP LIMITED Charges

3 September 2013
Charge code 0344 6892 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0344 6892 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Preparation house, deacon road, lincoln t/no LL234894…
4 June 2007
Guarantee & debenture
Delivered: 12 June 2007
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied on 17 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of deacon road…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 15 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 84 great northern terrace lincoln. Fixed…
23 July 2002
Legal charge
Delivered: 29 July 2002
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south of lincoln road branston…
12 May 2000
Debenture
Delivered: 20 May 2000
Status: Satisfied on 15 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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