KINGSWATER - LINDUM (LINCOLN) LIMITED
LINCOLN THORNGATE HOUSE LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QX

Company number 04320752
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address LINDUM BUSINESS PARK, STATION ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of KINGSWATER - LINDUM (LINCOLN) LIMITED are www.kingswaterlindumlincoln.co.uk, and www.kingswater-lindum-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kingswater Lindum Lincoln Limited is a Private Limited Company. The company registration number is 04320752. Kingswater Lindum Lincoln Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Kingswater Lindum Lincoln Limited is Lindum Business Park Station Road North Hykeham Lincoln Lincolnshire Ln6 3qx. . KOK, Herman Frans Frederik is a Secretary of the company. CALLAGHAN, Christopher is a Director of the company. CHAMBERS, David Christopher is a Director of the company. MCSORLEY, Paul Nigel Philip is a Director of the company. Director MELLISH, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOK, Herman Frans Frederik
Appointed Date: 12 November 2001
Director
CALLAGHAN, Christopher
Appointed Date: 29 November 2005
71 years old
Director
CHAMBERS, David Christopher
Appointed Date: 12 November 2001
68 years old
Director
MCSORLEY, Paul Nigel Philip
Appointed Date: 29 November 2005
58 years old

Resigned Directors

Director
MELLISH, Paul
Resigned: 05 November 2007
Appointed Date: 29 November 2005
76 years old

Persons With Significant Control

Lindum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWATER - LINDUM (LINCOLN) LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 36 more events
08 Aug 2003
Registered office changed on 08/08/03 from: lindum house,lindum business park.station road,north hykeham lincoln lincolnshire LN6 3QX
04 Jun 2003
Particulars of mortgage/charge
05 Feb 2003
Company name changed thorngate house LIMITED\certificate issued on 05/02/03
10 Dec 2002
Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001
Incorporation

KINGSWATER - LINDUM (LINCOLN) LIMITED Charges

21 September 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sobraon barracks dunkirk road…

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