LING DESIGN LIMITED
SWANLEY LING PUBLISHING LIMITED COLESLAW 374 LIMITED

Hellopages » Kent » Sevenoaks » BR8 8EU

Company number 03533652
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, ENGLAND, BR8 8EU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 ; Director's details changed for Ian Clifford Bant on 31 March 2016. The most likely internet sites of LING DESIGN LIMITED are www.lingdesign.co.uk, and www.ling-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ling Design Limited is a Private Limited Company. The company registration number is 03533652. Ling Design Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Ling Design Limited is Swan Mill Goldsel Road Swanley Kent England Br8 8eu. . BANT, Ian Clifford is a Director of the company. BYK, David Charles is a Director of the company. ROGERS, Graham is a Director of the company. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary PARKINSON, Gary Paul has been resigned. Secretary SMITH, Pauline Ann has been resigned. Director BOYD, Kirsten Jane has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director FERRARA, Ignazio has been resigned. Director MCCRACKEN, William has been resigned. Director NASH, Julian Oliver has been resigned. Director ROSS, Veronica Margaret has been resigned. Director SCOTT EVANS, Isabel Lucy has been resigned. Director SMITH, Pauline Ann has been resigned. Director THOMAS, Michael John has been resigned. Director TRUMPER, Ian Carl has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BANT, Ian Clifford
Appointed Date: 03 April 2001
70 years old
Director
BYK, David Charles
Appointed Date: 24 June 2015
58 years old
Director
ROGERS, Graham
Appointed Date: 24 June 2015
56 years old

Resigned Directors

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 30 March 1998
Appointed Date: 24 March 1998
Secretary
PARKINSON, Gary Paul
Resigned: 24 June 2015
Appointed Date: 29 August 2003
Secretary
SMITH, Pauline Ann
Resigned: 31 August 2003
Appointed Date: 30 March 1998
Director
BOYD, Kirsten Jane
Resigned: 24 November 2006
Appointed Date: 01 April 2001
54 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 30 March 1998
Appointed Date: 24 March 1998
Director
FERRARA, Ignazio
Resigned: 24 June 2015
Appointed Date: 23 November 1998
66 years old
Director
MCCRACKEN, William
Resigned: 28 March 2002
Appointed Date: 30 March 1998
85 years old
Director
NASH, Julian Oliver
Resigned: 24 June 2015
Appointed Date: 23 September 1999
70 years old
Director
ROSS, Veronica Margaret
Resigned: 13 October 1998
Appointed Date: 30 March 1998
81 years old
Director
SCOTT EVANS, Isabel Lucy
Resigned: 12 April 2013
Appointed Date: 01 August 2007
56 years old
Director
SMITH, Pauline Ann
Resigned: 08 March 2000
Appointed Date: 30 March 1998
80 years old
Director
THOMAS, Michael John
Resigned: 24 June 2015
Appointed Date: 18 February 2009
66 years old
Director
TRUMPER, Ian Carl
Resigned: 21 February 2003
Appointed Date: 11 June 2002
61 years old

LING DESIGN LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
31 Mar 2016
Director's details changed for Ian Clifford Bant on 31 March 2016
30 Nov 2015
Satisfaction of charge 1 in full
30 Nov 2015
Satisfaction of charge 2 in full
...
... and 94 more events
14 Apr 1998
New director appointed
09 Apr 1998
Ad 30/03/98--------- £ si 99999@1=99999 £ ic 1/100000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
£ nc 100/100000 30/03/98
03 Apr 1998
Company name changed coleslaw 374 LIMITED\certificate issued on 03/04/98
24 Mar 1998
Incorporation

LING DESIGN LIMITED Charges

14 February 2012
Legal assignment
Delivered: 16 February 2012
Status: Satisfied on 30 November 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
25 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 30 November 2015
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2001
Status: Satisfied on 30 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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