MADELEINE LINDLEY LIMITED
PARK CHADDERTON OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 02225042
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address BOOK CENTRE, BROADGATE, BROADWAY BUSINESS, PARK CHADDERTON OLDHAM, LANCASHIRE, OL9 9XA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,010 . The most likely internet sites of MADELEINE LINDLEY LIMITED are www.madeleinelindley.co.uk, and www.madeleine-lindley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Madeleine Lindley Limited is a Private Limited Company. The company registration number is 02225042. Madeleine Lindley Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Madeleine Lindley Limited is Book Centre Broadgate Broadway Business Park Chadderton Oldham Lancashire Ol9 9xa. . LINDLEY, James Michael is a Secretary of the company. CARTER, Rachelle Victoria is a Director of the company. CLAYTON, Amelia Alexandra is a Director of the company. LINDLEY, James Michael is a Director of the company. Director LINDLEY, Madeleine Elaine has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
LINDLEY, James Michael
Director
CARTER, Rachelle Victoria
Appointed Date: 23 February 2000
55 years old
Director
CLAYTON, Amelia Alexandra
Appointed Date: 23 February 2000
52 years old
Director
LINDLEY, James Michael

79 years old

Resigned Directors

Director
LINDLEY, Madeleine Elaine
Resigned: 11 February 2000
78 years old

Persons With Significant Control

Mr James Michael Lindley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADELEINE LINDLEY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,010
29 Jan 2016
Secretary's details changed for Mr James Michael Lindley on 10 December 2015
10 Dec 2015
Director's details changed for Amelia Alexandra Clayton on 10 December 2015
...
... and 84 more events
13 Apr 1988
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1988
Registered office changed on 13/04/88 from: 2 baches street london N1 6UB
05 Apr 1988
Company name changed chargefix LIMITED\certificate issued on 05/04/88
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Incorporation

MADELEINE LINDLEY LIMITED Charges

15 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Satisfied on 23 May 2000
Persons entitled: Singer & Friedlander Limited
Description: A specific equitable charge over all freehold and leasehold…
12 November 1991
Debenture
Delivered: 28 November 1991
Status: Satisfied on 6 March 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: (See form 395 for further details). Fixed and floating…

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