LAINHEAD LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 03074849
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Mrs Linda Ann Grimes on 29 June 2015. The most likely internet sites of LAINHEAD LIMITED are www.lainhead.co.uk, and www.lainhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lainhead Limited is a Private Limited Company. The company registration number is 03074849. Lainhead Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Lainhead Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . GRIMES, Linda Ann is a Secretary of the company. GRIMES, Daniel is a Director of the company. GRIMES, Michael John is a Director of the company. Secretary MUIR, Christine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SCRANCHER, Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMES, Linda Ann
Appointed Date: 15 January 1997
Director
GRIMES, Daniel
Appointed Date: 01 May 1999
52 years old
Director
GRIMES, Michael John
Appointed Date: 15 January 1997
82 years old

Resigned Directors

Secretary
MUIR, Christine
Resigned: 15 January 1997
Appointed Date: 17 July 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 July 1995
Appointed Date: 03 July 1995
Director
SCRANCHER, Peter
Resigned: 15 January 1997
Appointed Date: 17 July 1995
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Michael John Grimes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Grimes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Grimes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAINHEAD LIMITED Events

09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Jul 2015
Secretary's details changed for Mrs Linda Ann Grimes on 29 June 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
25 Jul 1995
Memorandum and Articles of Association
25 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995
New director appointed
25 Jul 1995
Secretary resigned;new secretary appointed;director resigned
03 Jul 1995
Incorporation

LAINHEAD LIMITED Charges

12 May 2011
Rent deposit deed
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Bampton (B & B) Limited
Description: £6,750.00 see image for full details.
16 May 1997
Mortgage debenture
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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