LIPSCOMB HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8RY

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

Secretary
BARNES, Debra Anne
Appointed Date: 04 April 2008

Director
BARNES, Mark Alexander Leslie
Appointed Date: 31 December 2013
46 years old

Director
BARNES, Peter Wynne
Appointed Date: 01 September 2005
71 years old

Resigned Directors

Secretary
BARNES, Peter Wynne
Resigned: 04 April 2008
Appointed Date: 01 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Director
BARNES, Debra Anne
Resigned: 04 April 2008
Appointed Date: 01 September 2005
65 years old

Director
SCHOFIELD, James Stuart
Resigned: 07 April 2011
Appointed Date: 01 September 2005
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

LIPSCOMB HOLDINGS LIMITED Events

13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 950

06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

06 Jul 2016
Statement of company's objects
12 May 2016
Group of companies' accounts made up to 30 December 2015
11 Feb 2016
Statement by Directors
...
... and 49 more events
19 Sep 2005
New director appointed
19 Sep 2005
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
01 Sep 2005
Incorporation

LIPSCOMB HOLDINGS LIMITED Charges

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…