LINTEUM (UTTLESFORD) HOLDINGS LIMITED
PRESTON

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Company number 04345846
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of LINTEUM (UTTLESFORD) HOLDINGS LIMITED are www.linteumuttlesfordholdings.co.uk, and www.linteum-uttlesford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Linteum Uttlesford Holdings Limited is a Private Limited Company. The company registration number is 04345846. Linteum Uttlesford Holdings Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Linteum Uttlesford Holdings Limited is Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston England Pr2 2yp. . PARIO LIMITED is a Secretary of the company. BALFOUR, Ion Bruce is a Director of the company. COVINGTON, Nicola is a Director of the company. Secretary STEELE, David Cyril has been resigned. Secretary IPFI FINANCIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAASSE, Wim has been resigned. Director FARRANT, Graham Barry has been resigned. Director JONES, John Graham has been resigned. Director KIRKHAM, Peter has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director KUN-DARBOIS, Fabrice Etienne Marie has been resigned. Director MILLS WEBB, James Sidney Edward has been resigned. Director NASH, Paul William has been resigned. Director REEVES, Christopher Patrick has been resigned. Director ROSHIER, Angela Louise has been resigned. Director STEELE, David Cyril has been resigned. Director STEENBERGEN, Michael has been resigned. Director WADDINGTON, Adam George has been resigned. Director DANOPTRA DIRECTOR I LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 21 April 2016
Director
BALFOUR, Ion Bruce
Appointed Date: 20 November 2014
61 years old
Director
COVINGTON, Nicola
Appointed Date: 21 April 2016
48 years old

Resigned Directors

Secretary
STEELE, David Cyril
Resigned: 02 April 2008
Appointed Date: 28 December 2001
Secretary
IPFI FINANCIAL LIMITED
Resigned: 21 April 2016
Appointed Date: 02 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 2001
Appointed Date: 28 December 2001
Director
BLAASSE, Wim
Resigned: 28 November 2008
Appointed Date: 02 April 2008
61 years old
Director
FARRANT, Graham Barry
Resigned: 02 April 2008
Appointed Date: 06 February 2007
65 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 28 December 2001
77 years old
Director
KIRKHAM, Peter
Resigned: 20 September 2002
Appointed Date: 28 December 2001
80 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 17 January 2012
Appointed Date: 02 April 2008
65 years old
Director
KUN-DARBOIS, Fabrice Etienne Marie
Resigned: 21 April 2016
Appointed Date: 20 November 2014
39 years old
Director
MILLS WEBB, James Sidney Edward
Resigned: 02 April 2008
Appointed Date: 28 December 2001
75 years old
Director
NASH, Paul William
Resigned: 24 June 2013
Appointed Date: 28 November 2008
58 years old
Director
REEVES, Christopher Patrick
Resigned: 06 February 2007
Appointed Date: 20 September 2002
60 years old
Director
ROSHIER, Angela Louise
Resigned: 20 November 2014
Appointed Date: 24 June 2013
50 years old
Director
STEELE, David Cyril
Resigned: 02 April 2008
Appointed Date: 28 December 2001
84 years old
Director
STEENBERGEN, Michael
Resigned: 28 June 2013
Appointed Date: 28 November 2008
59 years old
Director
WADDINGTON, Adam George
Resigned: 20 November 2014
Appointed Date: 28 June 2013
50 years old
Director
DANOPTRA DIRECTOR I LIMITED
Resigned: 02 April 2008
Appointed Date: 30 October 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 2001
Appointed Date: 28 December 2001

Persons With Significant Control

Aberdeen Infrastructure Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINTEUM (UTTLESFORD) HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Appointment of Ms Nicola Covington as a director on 21 April 2016
27 Apr 2016
Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016
...
... and 74 more events
26 Jan 2002
New director appointed
26 Jan 2002
New director appointed
26 Jan 2002
Director resigned
26 Jan 2002
Secretary resigned
28 Dec 2001
Incorporation

LINTEUM (UTTLESFORD) HOLDINGS LIMITED Charges

12 September 2003
Floating charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: By way of first floating charge the whole of holdcos…
30 May 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. (As Trustee)
Description: By way of first fixed charge all the right title and…

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