LINDISFARNE HOMES LIMITED
BERWICK-UPON-TWEED AMEFIRM LIMITED

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Company number 04915911
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LINDISFARNE HOMES LIMITED are www.lindisfarnehomes.co.uk, and www.lindisfarne-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lindisfarne Homes Limited is a Private Limited Company. The company registration number is 04915911. Lindisfarne Homes Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Lindisfarne Homes Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . DAWE, Kathryn Jennifer is a Secretary of the company. DAWE, Howard Carlton is a Director of the company. DAWE, Kathryn Jennifer is a Director of the company. DAWE, Nicholas Carlton is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAWE, Kathryn Jennifer
Appointed Date: 08 October 2003
Director
DAWE, Howard Carlton
Appointed Date: 08 October 2003
81 years old
Director
DAWE, Kathryn Jennifer
Appointed Date: 08 October 2003
81 years old
Director
DAWE, Nicholas Carlton
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 October 2003
Appointed Date: 30 September 2003
Director
CREDITREFORM LIMITED
Resigned: 08 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

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

LINDISFARNE HOMES LIMITED Events

11 Jan 2017
Satisfaction of charge 1 in full
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,001,000
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
25 Oct 2003
New secretary appointed;new director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
30 Sep 2003
Incorporation

LINDISFARNE HOMES LIMITED Charges

22 June 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 silver street berwick upon tweed northumberland.
22 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 silver street berwick upon tweed northumberland.
8 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a lindisfarne pottery, palace street…
16 December 2005
Legal charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 silver street berwick upon tweed.
8 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 12 siver street, berwick upon tweed.
27 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 silver street berwick upon tweed.
26 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings at palace green…
2 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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