LINDISFARNE LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 2RX

Company number 01214754
Status Active
Incorporation Date 3 June 1975
Company Type Private Limited Company
Address ST. AIDAN'S WINERY, HOLY ISLAND, NORTHUMBERLAND, TD15 2RX
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,855 ; Director's details changed for Ronald Thomas Tait on 1 October 2009. The most likely internet sites of LINDISFARNE LIMITED are www.lindisfarne.co.uk, and www.lindisfarne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Lindisfarne Limited is a Private Limited Company. The company registration number is 01214754. Lindisfarne Limited has been working since 03 June 1975. The present status of the company is Active. The registered address of Lindisfarne Limited is St Aidan S Winery Holy Island Northumberland Td15 2rx. . STEPHENSON, Keith Caville is a Secretary of the company. ROBINSON, Ian Booth is a Director of the company. STEPHENSON, Keith Caville is a Director of the company. TAIT, Ronald Thomas is a Director of the company. WALWYN-JAMES, Christopher Darryl is a Director of the company. Secretary HACKETT, Elizabeth has been resigned. Director BLYTHE, George has been resigned. Director HACKETT, Brenda York has been resigned. Director HACKETT, Elizabeth has been resigned. Director HACKETT, Michael Lindsay has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
STEPHENSON, Keith Caville
Appointed Date: 16 May 2014
Director
ROBINSON, Ian Booth
Appointed Date: 16 May 2014
78 years old
Director
STEPHENSON, Keith Caville
Appointed Date: 16 May 2014
71 years old
Director
TAIT, Ronald Thomas

72 years old
Director
WALWYN-JAMES, Christopher Darryl
Appointed Date: 16 May 2014
73 years old

Resigned Directors

Secretary
HACKETT, Elizabeth
Resigned: 15 May 2014
Director
BLYTHE, George
Resigned: 01 May 2016
Appointed Date: 18 September 2003
68 years old
Director
HACKETT, Brenda York
Resigned: 27 August 2015
Appointed Date: 18 September 2003
68 years old
Director
HACKETT, Elizabeth
Resigned: 15 May 2014
93 years old
Director
HACKETT, Michael Lindsay
Resigned: 15 May 2014
72 years old

LINDISFARNE LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,855
18 Jun 2016
Director's details changed for Ronald Thomas Tait on 1 October 2009
20 May 2016
Termination of appointment of George Blythe as a director on 1 May 2016
20 May 2016
Termination of appointment of Brenda York Hackett as a director on 27 August 2015
...
... and 77 more events
05 Nov 1987
Return made up to 04/09/87; no change of members
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 13/06/86; full list of members
03 Jun 1975
Incorporation
03 Jun 1975
Certificate of incorporation

LINDISFARNE LIMITED Charges

16 May 2014
Charge code 0121 4754 0003
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a st aidans winery holy island…
16 May 2014
Charge code 0121 4754 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 December 1983
Debenture
Delivered: 22 December 1983
Status: Satisfied on 17 June 2014
Persons entitled: Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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