LINGFIELD SECURITIES PLC
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 01407204
Status Liquidation
Incorporation Date 29 December 1978
Company Type Public Limited Company
Address CCW RECOVERY SOLUTIONS, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Liquidators statement of receipts and payments to 11 November 2016; Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 27 November 2015; Declaration of solvency. The most likely internet sites of LINGFIELD SECURITIES PLC are www.lingfieldsecurities.co.uk, and www.lingfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Lingfield Securities Plc is a Public Limited Company. The company registration number is 01407204. Lingfield Securities Plc has been working since 29 December 1978. The present status of the company is Liquidation. The registered address of Lingfield Securities Plc is Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . HART, Patricia Mary is a Secretary of the company. HART, Jonathan Robin is a Director of the company. HART, Justina Alison is a Director of the company. HART, Nicholas is a Director of the company. HART, Patricia Mary is a Director of the company. HART, Robin George is a Director of the company. Secretary GILL, Kulvinder has been resigned. Secretary HART, Patricia Mary has been resigned. Director GILL, Kulvinder has been resigned. Director SAINI, Arvinder Kaur has been resigned. Director WATKINS, Nigel Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HART, Patricia Mary
Appointed Date: 23 March 1999
Director
HART, Jonathan Robin
Appointed Date: 23 February 1999
55 years old
Director
HART, Justina Alison
Appointed Date: 01 July 2014
57 years old
Director
HART, Nicholas
Appointed Date: 01 July 2014
53 years old
Director
HART, Patricia Mary

81 years old
Director
HART, Robin George

86 years old

Resigned Directors

Secretary
GILL, Kulvinder
Resigned: 23 March 1999
Appointed Date: 23 February 1999
Secretary
HART, Patricia Mary
Resigned: 23 February 1999
Director
GILL, Kulvinder
Resigned: 24 June 2002
Appointed Date: 01 February 2000
56 years old
Director
SAINI, Arvinder Kaur
Resigned: 17 May 2005
Appointed Date: 15 November 2004
76 years old
Director
WATKINS, Nigel Geoffrey
Resigned: 20 May 2015
Appointed Date: 14 May 2007
79 years old

LINGFIELD SECURITIES PLC Events

18 Jan 2017
Liquidators statement of receipts and payments to 11 November 2016
27 Nov 2015
Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 27 November 2015
25 Nov 2015
Declaration of solvency
25 Nov 2015
Appointment of a voluntary liquidator
25 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
...
... and 156 more events
24 Apr 1984
Company name changed\certificate issued on 24/04/84
05 Aug 1981
Annual return made up to 09/07/81
04 Aug 1981
Annual return made up to 31/12/80
16 Jul 1981
Accounts made up to 31 March 1980
29 Dec 1978
Certificate of incorporation

LINGFIELD SECURITIES PLC Charges

4 April 2012
Charge
Delivered: 25 April 2012
Status: Satisfied on 4 November 2015
Persons entitled: Rowanmoor Trustees Limited, Jonathan Robin Hart, Patricia Mary Hart Robin George Hart
Description: 100,000 ordinary shares of squarestone brasil limited and…
13 August 2001
Mortgage debenture
Delivered: 16 August 2001
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 10 November 1999
Persons entitled: Exeter Bank Limited
Description: Units 1, 2 & 3 at reddicap trading estate sutton coldfield…
11 November 1993
Debenture
Delivered: 19 November 1993
Status: Satisfied on 5 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1992
Charge
Delivered: 4 December 1992
Status: Satisfied on 23 November 1995
Persons entitled: Barclays Bank PLC
Description: An agreement dated 24/09/92 and all the premises comprised…
25 March 1990
Legal charge
Delivered: 2 April 1990
Status: Satisfied on 5 January 1996
Persons entitled: Barclays Bank PLC
Description: Unit 14, reddicap trading estate sutton coldfield west…
14 March 1989
Charge
Delivered: 17 March 1989
Status: Satisfied on 5 January 1996
Persons entitled: Unity Trust Bank PLC
Description: All the company's right title and interest in to and under…
1 November 1988
Legal charge
Delivered: 5 November 1988
Status: Satisfied on 23 November 1995
Persons entitled: United Trust Bank PLC
Description: 40-62 high street harborne & 1, 2 and 3 matlock place…
25 March 1988
Legal charge
Delivered: 5 April 1988
Status: Satisfied on 5 January 1996
Persons entitled: Barclays Bank PLC
Description: Unit 1 to 6 oldbury road industrial estate sandwell west…
14 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 5 January 1996
Persons entitled: Barclays Bank PLC
Description: Industrial premises at prospect drive boley park lichfield…
14 July 1987
Debenture
Delivered: 24 July 1987
Status: Satisfied on 22 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 5 January 1996
Persons entitled: Unity Trust PLC.
Description: 76, high street, lymington.
13 April 1987
Legal charge
Delivered: 17 April 1987
Status: Satisfied on 5 January 1996
Persons entitled: Unity Trust PLC.
Description: Freehold property known as 1-3 sheep street, chipping…
5 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 5 January 1996
Persons entitled: Barclays Bank PLC
Description: 240A - 242B (including 240B, 242 and 242A) spring road…

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