LINCOLNSHIRE OFFICE FRIENDS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3LA

Company number 04947404
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address LINCOLNSHIRE OFFICE FRIENDS, KING EDWARD STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 2 June 2016 GBP 1,006 . The most likely internet sites of LINCOLNSHIRE OFFICE FRIENDS LIMITED are www.lincolnshireofficefriends.co.uk, and www.lincolnshire-office-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to New Clee Rail Station is 0.8 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincolnshire Office Friends Limited is a Private Limited Company. The company registration number is 04947404. Lincolnshire Office Friends Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Lincolnshire Office Friends Limited is Lincolnshire Office Friends King Edward Street Grimsby North East Lincolnshire Dn31 3la. . HORDER, Helen Louise is a Secretary of the company. HORDER, Garry is a Director of the company. HORDER, Helen Louise is a Director of the company. MEARNS, Michelle is a Director of the company. MEARNS, Robert John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HORDER, Helen Louise
Appointed Date: 29 October 2003
Director
HORDER, Garry
Appointed Date: 09 April 2013
64 years old
Director
HORDER, Helen Louise
Appointed Date: 29 October 2003
60 years old
Director
MEARNS, Michelle
Appointed Date: 09 April 2013
56 years old
Director
MEARNS, Robert John
Appointed Date: 29 October 2003
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Robert John Mearns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Horder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCOLNSHIRE OFFICE FRIENDS LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 1,006
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,002
21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
13 Nov 2003
Registered office changed on 13/11/03 from: 16 churchill way cardiff CF10 2DX
13 Nov 2003
Ad 29/10/03--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
New director appointed
29 Oct 2003
Incorporation

LINCOLNSHIRE OFFICE FRIENDS LIMITED Charges

8 November 2010
Legal assignment
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 October 2010
Legal mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plots 10 & 11 king edward street grimsby…
13 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold being unit 3A mercia way,foxhills industrial…
2 February 2004
Fixed charge on purchased debts which fail to vest
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 February 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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