SOUTH LINCOLNSHIRE ESTATES LTD.
NORTH EAST LINCOLNSHIRE SOUTH LINCOLNSHIRE CREMATORIUM LIMITED LOUTH DOCK LTD

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 07116641
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 26 SOUTH SAINT MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 . The most likely internet sites of SOUTH LINCOLNSHIRE ESTATES LTD. are www.southlincolnshireestates.co.uk, and www.south-lincolnshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Lincolnshire Estates Ltd is a Private Limited Company. The company registration number is 07116641. South Lincolnshire Estates Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of South Lincolnshire Estates Ltd is 26 South Saint Mary S Gate Grimsby North East Lincolnshire Dn31 1lw. . BUTT, Andrew is a Secretary of the company. BOWSER, Andrew Dymock is a Director of the company. BUTT, Andrew John is a Director of the company. Secretary REMNANT, Hugo Christian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTT, Andrew
Appointed Date: 12 October 2011
Director
BOWSER, Andrew Dymock
Appointed Date: 12 October 2011
48 years old
Director
BUTT, Andrew John
Appointed Date: 05 January 2010
66 years old

Resigned Directors

Secretary
REMNANT, Hugo Christian
Resigned: 12 October 2011
Appointed Date: 05 January 2010

Persons With Significant Control

Mr Andrew John Butt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dymock Bowser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH LINCOLNSHIRE ESTATES LTD. Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,000
20 Jan 2016
Register inspection address has been changed from The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ England to Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
14 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
14 Jan 2011
Secretary's details changed for Hugo Christian Remnant on 14 January 2010
14 Jan 2011
Director's details changed for Mr Andrew John Butt on 14 January 2011
21 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTH LINCOLNSHIRE ESTATES LTD. Charges

15 November 2012
Legal charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at gosberton road, surfleet, spalding, lincolnshire…
15 November 2012
Assignment
Delivered: 29 November 2012
Status: Satisfied on 22 September 2015
Persons entitled: Santander UK PLC
Description: All rights, title and interest in and to each development…
15 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at gosberton road, surfleet, spalding, lincolnshire…
15 November 2012
Legal mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: South Lincolnshire Crematorium (2) Limited
Description: Land at gosberton road surfleet spalding lincolnshire.

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