Company number 05551063
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 950
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Statement of company's objects. The most likely internet sites of LIPSCOMB HOLDINGS LIMITED are www.lipscombholdings.co.uk, and www.lipscomb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bearsted Rail Station is 2.9 miles; to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipscomb Holdings Limited is a Private Limited Company.
The company registration number is 05551063. Lipscomb Holdings Limited has been working since 01 September 2005.
The present status of the company is Active. The registered address of Lipscomb Holdings Limited is 3 4 Bower Terrace Tonbridge Road Maidstone Kent Me16 8ry. . BARNES, Debra Anne is a Secretary of the company. BARNES, Mark Alexander Leslie is a Director of the company. BARNES, Peter Wynne is a Director of the company. Secretary BARNES, Peter Wynne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Debra Anne has been resigned. Director SCHOFIELD, James Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
LIPSCOMB HOLDINGS LIMITED Events
4 July 2014
Charge code 0555 1063 0009
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H central house, ashford road, chartham, canterbury t/no…
4 July 2014
Charge code 0555 1063 0008
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a performance house forstal road aylesford…
4 July 2014
Charge code 0555 1063 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bridge house chart road ashford t/no…
20 May 2014
Charge code 0555 1063 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0555 1063 0005
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied
on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: Bridge house chart road ashford kent. By way of fixed…
7 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied
on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a central house, ashford road, chartham…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied
on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: Part junction 6 trading estate forstal road aylesford…
17 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied
on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…