LINCAT GROUP LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QZ

Company number 01018610
Status Active
Incorporation Date 23 July 1971
Company Type Private Limited Company
Address WHISBY ROAD, LINCOLN, LN6 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 551,449 . The most likely internet sites of LINCAT GROUP LIMITED are www.lincatgroup.co.uk, and www.lincat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Lincat Group Limited is a Private Limited Company. The company registration number is 01018610. Lincat Group Limited has been working since 23 July 1971. The present status of the company is Active. The registered address of Lincat Group Limited is Whisby Road Lincoln Ln6 3qz. . DOVE, Jonathan is a Secretary of the company. BASSOUL, Selim Antoine is a Director of the company. DOVE, Jonathan Mark is a Director of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mc Kay is a Director of the company. SIDANI, Oussama Ahmad is a Director of the company. Secretary STOREY, Terence Edwin has been resigned. Director BOUSCARLE, Paul Bernard has been resigned. Director CRADDOCK, James Martin Ralphs has been resigned. Director CRADDOCK, John Reginald has been resigned. Director KEMP, Charles Richard Foster has been resigned. Director MITCHELL, Michael Steven has been resigned. Director SCHROEDER, Alan Geoffrey has been resigned. Director STOREY, Terence Edwin has been resigned. Director WINTERSGILL, Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOVE, Jonathan
Appointed Date: 19 December 2014

Director
BASSOUL, Selim Antoine
Appointed Date: 27 May 2011
68 years old

Director
DOVE, Jonathan Mark
Appointed Date: 19 December 2014
62 years old

Director
FITZGERALD, Timothy John
Appointed Date: 27 May 2011
56 years old

Director
LINDSAY, Martin Mc Kay
Appointed Date: 27 May 2011
61 years old

Director
SIDANI, Oussama Ahmad
Appointed Date: 27 May 2011
68 years old

Resigned Directors

Secretary
STOREY, Terence Edwin
Resigned: 19 December 2014

Director
BOUSCARLE, Paul Bernard
Resigned: 31 August 2011
Appointed Date: 09 December 1994
69 years old

Director
CRADDOCK, James Martin Ralphs
Resigned: 27 May 2011
75 years old

Director
CRADDOCK, John Reginald
Resigned: 31 July 1999
103 years old

Director
KEMP, Charles Richard Foster
Resigned: 27 May 2011
Appointed Date: 08 May 1992
68 years old

Director
MITCHELL, Michael Steven
Resigned: 20 December 2013
Appointed Date: 30 April 2007
77 years old

Director
SCHROEDER, Alan Geoffrey
Resigned: 27 May 2011
88 years old

Director
STOREY, Terence Edwin
Resigned: 19 December 2014
Appointed Date: 08 May 1992
72 years old

Director
WINTERSGILL, Eric
Resigned: 08 May 1992
74 years old

Persons With Significant Control

Middleby Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCAT GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Full accounts made up to 2 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 551,449

21 Oct 2015
Full accounts made up to 3 January 2015
22 Dec 2014
Appointment of Mr Jonathan Dove as a director on 19 December 2014
...
... and 240 more events
27 Jun 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

27 Jun 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

24 Jun 1988
Certificate of re-registration from Private to Public Limited Company
24 Jun 1988
Auditor's statement

24 Jun 1988
Auditor's report

LINCAT GROUP LIMITED Charges

10 September 1996
Legal charge
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of beaumont close…
9 January 1996
Legal charge
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property under t/no.LL89592 being f/h land and building…
9 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage property k/a land and buildings on…
9 June 1988
Legal charge
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat k/a flat 7 britannia heights, britannia road and…
8 November 1985
Debenture
Delivered: 16 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1982
Legal mortgage
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property being the factory land and other building on…
23 March 1981
Debenture
Delivered: 6 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings part of plot 28 west lincoln trading…
6 May 1980
Mortgage
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: Hill Samuel & Co LTD
Description: Land & buildings on eastern side of station road north…