LINGFIELD PROPERTIES (DARLINGTON) LIMITED
BATH

Hellopages » Somerset » Mendip » BA2 7NH

Company number 01918753
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address BATH LODGE CASTLE, NR NORTON ST. PHILIP, BATH, SOMERSET, BA2 7NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of LINGFIELD PROPERTIES (DARLINGTON) LIMITED are www.lingfieldpropertiesdarlington.co.uk, and www.lingfield-properties-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Lingfield Properties Darlington Limited is a Private Limited Company. The company registration number is 01918753. Lingfield Properties Darlington Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Lingfield Properties Darlington Limited is Bath Lodge Castle Nr Norton St Philip Bath Somerset Ba2 7nh. . HEPKER, Michael Zane is a Secretary of the company. HEPKER, Adrian Brian is a Director of the company. HEPKER, Hugh Bernard is a Director of the company. Secretary CARTWRIGHT, Anthony Robert John, Director has been resigned. Director CARTWRIGHT, Anthony Robert John, Director has been resigned. Director FOSTER, Victor George has been resigned. Director HEPKER, Jennifer Lorraine has been resigned. Director HEPKER, Michael Zane has been resigned. Director SMITH, Brian has been resigned. The company operates in "Development of building projects".


lingfield properties (darlington) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEPKER, Michael Zane
Appointed Date: 30 November 1993
Director
HEPKER, Adrian Brian
Appointed Date: 05 November 2008
50 years old
Director
HEPKER, Hugh Bernard
Appointed Date: 17 November 1994
81 years old

Resigned Directors

Secretary
CARTWRIGHT, Anthony Robert John, Director
Resigned: 30 November 1993
Director
CARTWRIGHT, Anthony Robert John, Director
Resigned: 30 November 1993
86 years old
Director
FOSTER, Victor George
Resigned: 10 December 1996
Appointed Date: 01 December 1993
78 years old
Director
HEPKER, Jennifer Lorraine
Resigned: 05 November 2008
Appointed Date: 30 September 1993
51 years old
Director
HEPKER, Michael Zane
Resigned: 24 November 1994
80 years old
Director
SMITH, Brian
Resigned: 20 August 1998
Appointed Date: 01 August 1997
86 years old

Persons With Significant Control

Mr Hugh Bernard Hepker
Notified on: 31 December 2016
81 years old
Nature of control: Has significant influence or control

LINGFIELD PROPERTIES (DARLINGTON) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 110 more events
27 May 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Secretary resigned
11 Oct 1986
Director resigned;new director appointed
12 May 1986
Director resigned
09 May 1986
New secretary appointed

LINGFIELD PROPERTIES (DARLINGTON) LIMITED Charges

17 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 23 March 2010
Persons entitled: Terrace Hill North East Limited
Description: The land at lingfield estate darlington t/n DU120868.
18 January 1999
Guarantee & debenture
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1993
Legal charge
Delivered: 30 October 1993
Status: Outstanding
Persons entitled: Greyhound Bank PLC
Description: F/H property situate at mcmullan road industrial estate…
30 November 1990
Legal charge
Delivered: 11 December 1990
Status: Outstanding
Persons entitled: Greyhound Bank PLC
Description: Freehold land adjoining the mcmullen road industrial…
28 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 17 July 1989
Persons entitled: Barclays Bank PLC
Description: Mcmullen rd. Ind. Est. Mcmullen road darlington durham t/no…
24 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 7 June 1989
Persons entitled: Mountleigh Group PLC
Description: F/H property k/as peel house, peel street & albert street…
15 May 1986
Supplementary agreement
Delivered: 21 May 1986
Status: Outstanding
Persons entitled: Greyhound Guaranty Limited
Description: (1) any lease of any part of the property k/a patons…
15 May 1986
Rent account deed.
Delivered: 21 May 1986
Status: Outstanding
Persons entitled: Greyhound Guaranty Limited.
Description: 1) all monies from time to time standing in a rent account…
15 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 22 November 1988
Persons entitled: Greyhound Guaranty Limited.
Description: L/H property k/a victoria house, queens road, norwich…
12 March 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mcmullen road industrial estate…
28 February 1986
Rent account deed.
Delivered: 4 March 1986
Status: Outstanding
Persons entitled: Greyhound Guaranty Limited
Description: All monies from time to time standing in a rent account k/a…
28 February 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied on 7 June 1989
Persons entitled: Greyhound Guaranty Limited
Description: F/H property k/a patons industrial estate mcmullen road…

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