LINDUM GROUP PETERBOROUGH LIMITED
LINCOLN LINDUM STURGEON LIMITED F.L. STURGEON LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QX

Company number 01265667
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address LINDUM BUSINESS PARK, STATION ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Steven Andrew Ellis as a director on 16 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LINDUM GROUP PETERBOROUGH LIMITED are www.lindumgrouppeterborough.co.uk, and www.lindum-group-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Lindum Group Peterborough Limited is a Private Limited Company. The company registration number is 01265667. Lindum Group Peterborough Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of Lindum Group Peterborough Limited is Lindum Business Park Station Road North Hykeham Lincoln Lincolnshire Ln6 3qx. . KOK, Herman Frans Frederik is a Secretary of the company. CHAMBERS, David Christopher is a Director of the company. ELLIS, Steven Andrew is a Director of the company. HOUSTON, Craig Ingram is a Director of the company. KOK, Herman Frans Frederik is a Director of the company. MCSORLEY, Paul Nigel Philip is a Director of the company. TYERS, Matthew is a Director of the company. Secretary ALLBRIGHT, James Edward has been resigned. Director ALLBRIGHT, James Edward has been resigned. Director BARNES, Robert William has been resigned. Director BLOODWORTH, Richard Anthony has been resigned. Director CRAWLEY, Derek James has been resigned. Director FLOWER, Matthew has been resigned. Director HUGGINS, Paul Vincent has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KOK, Herman Frans Frederik
Appointed Date: 21 August 2000
Director
CHAMBERS, David Christopher
Appointed Date: 21 August 2000
68 years old
Director
ELLIS, Steven Andrew
Appointed Date: 16 December 2016
49 years old
Director
HOUSTON, Craig Ingram
Appointed Date: 02 January 2014
69 years old
Director
KOK, Herman Frans Frederik
Appointed Date: 21 August 2000
75 years old
Director
MCSORLEY, Paul Nigel Philip
Appointed Date: 21 August 2000
58 years old
Director
TYERS, Matthew
Appointed Date: 01 December 2011
51 years old

Resigned Directors

Secretary
ALLBRIGHT, James Edward
Resigned: 21 August 2000
Director
ALLBRIGHT, James Edward
Resigned: 21 December 2001
86 years old
Director
BARNES, Robert William
Resigned: 31 October 1997
91 years old
Director
BLOODWORTH, Richard Anthony
Resigned: 28 May 2003
86 years old
Director
CRAWLEY, Derek James
Resigned: 31 August 1998
90 years old
Director
FLOWER, Matthew
Resigned: 31 October 2013
Appointed Date: 01 December 2011
54 years old
Director
HUGGINS, Paul Vincent
Resigned: 30 April 2012
Appointed Date: 01 May 2001
72 years old

Persons With Significant Control

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

LINDUM GROUP PETERBOROUGH LIMITED Events

19 Dec 2016
Appointment of Mr Steven Andrew Ellis as a director on 16 December 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,500
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 94 more events
29 Nov 1988
Return made up to 01/12/88; full list of members
21 Jan 1988
Full accounts made up to 31 December 1986
06 Aug 1987
Return made up to 13/07/87; full list of members
10 Dec 1986
Full accounts made up to 31 December 1985
10 Dec 1986
Return made up to 20/11/86; full list of members

LINDUM GROUP PETERBOROUGH LIMITED Charges

22 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the east side of newark road…
28 April 1980
Legal mortgage
Delivered: 9 May 1980
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank LTD
Description: 12.7 bourgis boulevard peterborough (futher details see doc…

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