LINCS DOORS LIMITED
NORTH EAST LINCOLNSHIRE LINCS & YORKS DOORS LTD LINCS. & YORKS. INSULATION COMPANY LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 03892703
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of LINCS DOORS LIMITED are www.lincsdoors.co.uk, and www.lincs-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincs Doors Limited is a Private Limited Company. The company registration number is 03892703. Lincs Doors Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Lincs Doors Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. . BUTLER, Mandy Miriam is a Secretary of the company. BUTLER, Mandy Miriam is a Director of the company. BUTLER, Michael Edward Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BUTLER, Mandy Miriam
Appointed Date: 13 December 1999

Director
BUTLER, Mandy Miriam
Appointed Date: 13 December 1999
63 years old

Director
BUTLER, Michael Edward Phillip
Appointed Date: 13 December 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Michael Edward Phillip Butler
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mandy Miriam Butler
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCS DOORS LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
18 Jan 2001
Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01

07 Apr 2000
Particulars of mortgage/charge
28 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

LINCS DOORS LIMITED Charges

20 August 2012
Debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land off innovation way europark grimsby north east…
1 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied on 1 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…