LYNDON HURST LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AB

Company number 02264955
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address THE SYCAMORES, 43 KNEESWORTH STREET, ROYSTON, HERTS, SG8 5AB
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 one hundred and sixty-three 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; Registration of charge 022649550049, created on 12 August 2016. The most likely internet sites of LYNDON HURST LIMITED are www.lyndonhurst.co.uk, and www.lyndon-hurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Lyndon Hurst Limited is a Private Limited Company. The company registration number is 02264955. Lyndon Hurst Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Lyndon Hurst Limited is The Sycamores 43 Kneesworth Street Royston Herts Sg8 5ab. . PILGRIM, Lisa Stella Jane is a Secretary of the company. PILGRIM, Glen Martin Frederick is a Director of the company. Secretary BADENHORST, Sonja Ann has been resigned. Secretary BEGUM, Ameer Unisa has been resigned. Secretary PILGRIM, Lisa Stella Jane has been resigned. Secretary PILGRIM, Sonja Ann has been resigned. Director BADENHORST, Sonja Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PILGRIM, Lisa Stella Jane
Appointed Date: 19 January 2004
Director
PILGRIM, Glen Martin Frederick

63 years old

Resigned Directors

Secretary
BADENHORST, Sonja Ann
Resigned: 01 November 2000
Appointed Date: 01 January 1995
Secretary
BEGUM, Ameer Unisa
Resigned: 19 January 2004
Appointed Date: 22 November 2000
Secretary
PILGRIM, Lisa Stella Jane
Resigned: 01 January 1995
Appointed Date: 14 July 1993
Secretary
PILGRIM, Sonja Ann
Resigned: 14 July 1993
Director
BADENHORST, Sonja Ann
Resigned: 01 April 2002
60 years old

Persons With Significant Control

Mr Glen Martin Frederick Pilgrim
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LYNDON HURST LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registration of charge 022649550049, created on 12 August 2016
23 Aug 2016
Registration of charge 022649550048, created on 12 August 2016
28 Apr 2016
Satisfaction of charge 26 in full
...
... and 153 more events
16 Sep 1988
£ nc 100/1000
31 Aug 1988
New secretary appointed;new director appointed
28 Jul 1988
Memorandum and Articles of Association
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1988
Incorporation

LYNDON HURST LIMITED Charges

12 August 2016
Charge code 0226 4955 0049
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 August 2016
Charge code 0226 4955 0048
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 boxworth road elsworth t/no CB265649…
7 April 2016
Charge code 0226 4955 0047
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Bower house, the old baths, clifden road, brentford…
7 April 2016
Charge code 0226 4955 0046
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: None…
7 April 2016
Charge code 0226 4955 0045
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Church barn, 9 hampton close, fenstanton, huntingdon, PE28…
7 April 2016
Charge code 0226 4955 0044
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 35 the street, holywell row, mildenhall IP28 8LT…
7 April 2016
Charge code 0226 4955 0043
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 9 strympole way, highfields, caldecote, CB23 7ZJ…
14 January 2011
Legal mortgage
Delivered: 31 January 2011
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property k/a 5 the old baths clifden road brentford…
23 May 2008
Legal mortgage
Delivered: 5 June 2008
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 35 the street, holywell row, bury st.edmunds…
8 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Private Bank (PLC) Limited
Description: Property at 9 strympoie way, highfields caldecote…
26 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Church barn 9 hampton close fenstanton cambs t/no CB284675.
28 September 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a plot 9, 9A boxworth road, elsworth, cambs. The…
28 September 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a plot 8, 9A boxworth road, elsworth, cambs. The…
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 rogers close elsworth cambridge cambridgeshire. The…
20 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat a 55 knollys road london. The rental income by way of…
4 July 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat d 477 archway road london. The rental…
15 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: 41 stour green ely. The rental income by way of first fixed…
8 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: 21 stour green ely the rental income by way of first fixed…
29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 29 histon road cambridge. With the benefit of all rights…
11 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 51 boxworth road elsworth cambridge t/n…
25 February 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 5 7 clifton house clifton road…
2 October 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: Dale farm, 51 boxworth road elsworth cambridge.
23 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: Flats 4,6 & 8 clifton house and 7 clifton road slough…
10 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: 6 rock road, cambridge CB1 7UF.
31 May 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 4 October 2002
Persons entitled: Paragon Mortgages Limited
Description: Flat 8 clifton house 7 clifton road slough.
29 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as collingham house, 3 and 3A sylvan…
27 May 2002
Legal mortgage
Delivered: 28 May 2002
Status: Satisfied on 21 April 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 9 calverley park gardens,tunbridge wells. With the benefit…
3 April 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 111 burns road, london t/no. NGL31823.
27 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 28 April 2004
Persons entitled: Paragon Mortgages Limited
Description: Denmark house,6 old north road,royston,herts SG8 5DS.
19 June 2001
Legal charge
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 55 knollys road,london,SW16 2JJ; the rental income,the…
19 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: 18 springwell avenue london NW10 4HP;the rental income,the…
19 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 10 January 2004
Persons entitled: Paragon Mortgages Limited
Description: Flat 9, 23 hanson street fitzrovia london W1P 7LP, the…
19 June 2001
Legal charge
Delivered: 28 June 2001
Status: Satisfied on 28 April 2016
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 12 brookfield road victoria park london E9 5AH…
15 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 4 October 2002
Persons entitled: Hsbc Bank PLC
Description: Flat 4, 7 clifton road slough. With the benefit of all…
11 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 19 January 2002
Persons entitled: Midland Bank PLC
Description: The property at 25 woodlands road,ilford,essex.. With the…
21 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 19 January 2002
Persons entitled: Midland Bank PLC
Description: 43 balls pond road islington london N1.. With the benefit…
24 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Satisfied on 19 July 2001
Persons entitled: Midland Bank PLC
Description: Property k/a 18 springwell avenue harlesden london. With…
6 August 1998
Legal mortgage
Delivered: 15 August 1998
Status: Satisfied on 19 January 2002
Persons entitled: Midland Bank PLC
Description: 61 whitworth road south norwood SE25 london borough of…
3 June 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 19 July 2001
Persons entitled: Midland Bank PLC
Description: Property k/a 55 knollys road streatham london. With the…
17 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 4 October 2002
Persons entitled: Midland Bank PLC
Description: 7 clifton road slough berks. With the benefit of all rights…
17 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 19 January 2002
Persons entitled: Midland Bank PLC
Description: 83 tower hamlets road london. With the benefit of all…
11 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 24 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1996
Legal charge
Delivered: 10 June 1996
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: 9 calverley park gardens, tunbridge wells, kent t/no…
13 August 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: 12 brookfield road hackney l/b of hackney title no 365360.
13 August 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: 477 archway road l/b of haringey title no MX371796.
29 June 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 20 January 1996
Persons entitled: Barclays Bank PLC
Description: 41 denning road hampstead l/b of camden title no 260064.
2 June 1993
Legal charge
Delivered: 11 June 1993
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: Flat 9,23 hanson street l/b of city of westminster title no…
24 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: Sheppey mill, harrowby street, farnworth, balton, gtr:…
15 February 1989
Guarantee & debenture
Delivered: 1 March 1989
Status: Satisfied on 24 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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