LINTBELLS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP

Company number 05928692
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address WEST BARN FAIRCLOUGH HALL FARM, HALLS GREEN, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7DP
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of LINTBELLS LIMITED are www.lintbells.co.uk, and www.lintbells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lintbells Limited is a Private Limited Company. The company registration number is 05928692. Lintbells Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Lintbells Limited is West Barn Fairclough Hall Farm Halls Green Weston Hitchin Hertfordshire Sg4 7dp. . HOWIE, John Allan, Dr is a Secretary of the company. ANSON, Paul Manuel is a Director of the company. DAVIES, Robert John is a Director of the company. DE VERE GREEN, Timothy Fletcher is a Director of the company. HOWIE, John Allan, Dr is a Director of the company. PITTHAM, Nigel Edward is a Director of the company. WILDER, Howard John is a Director of the company. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
HOWIE, John Allan, Dr
Appointed Date: 08 September 2006
Director
ANSON, Paul Manuel
Appointed Date: 18 May 2012
55 years old
Director
DAVIES, Robert John
Appointed Date: 08 September 2006
65 years old
Director
DE VERE GREEN, Timothy Fletcher
Appointed Date: 18 May 2012
60 years old
Director
HOWIE, John Allan, Dr
Appointed Date: 08 September 2006
53 years old
Director
PITTHAM, Nigel Edward
Appointed Date: 01 April 2016
66 years old
Director
WILDER, Howard John
Appointed Date: 23 August 2013
66 years old

Persons With Significant Control

Dr John Allan Howie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Fletcher De Vere Green
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert John Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Edward Pittham
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Manuel Anson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Howard John Wilder
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LINTBELLS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Aug 2016
Particulars of variation of rights attached to shares
16 Aug 2016
Change of share class name or designation
15 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 31 more events
23 Mar 2007
Registered office changed on 23/03/07 from: 28 colewood road harpenden herts AL5 1EQ
15 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Particulars of mortgage/charge
04 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
08 Sep 2006
Incorporation

LINTBELLS LIMITED Charges

14 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 4 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Satisfied on 4 April 2016
Persons entitled: John Peter Cherry and Paul David Cherry Trading as Weston Park Farm Partnership
Description: The sum from time to time in a deposit account. See the…

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