LULLINGTON ESTATES LIMITED
BARROW ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE73 1HA

Company number 03878215
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 4 POPLARS FARM, TWYFORD ROAD, BARROW ON TRENT, DERBYSHIRE, DE73 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Michelle Gardiner as a secretary on 18 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LULLINGTON ESTATES LIMITED are www.lullingtonestates.co.uk, and www.lullington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lullington Estates Limited is a Private Limited Company. The company registration number is 03878215. Lullington Estates Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Lullington Estates Limited is 4 Poplars Farm Twyford Road Barrow On Trent Derbyshire De73 1ha. . GARDINER, Douglas William is a Director of the company. GARDINER, Michelle is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GARDINER, Michelle has been resigned. Secretary SMURTHWAITE, Norman has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GARDINER, Douglas William
Appointed Date: 16 November 1999
62 years old
Director
GARDINER, Michelle
Appointed Date: 03 May 2005
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Secretary
GARDINER, Michelle
Resigned: 18 November 2016
Appointed Date: 31 October 2002
Secretary
SMURTHWAITE, Norman
Resigned: 08 November 2002
Appointed Date: 16 November 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Douglas William Gardiner
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Gardiner
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LULLINGTON ESTATES LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Nov 2016
Termination of appointment of Michelle Gardiner as a secretary on 18 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
20 Apr 2000
Registered office changed on 20/04/00 from: falcon alliance LIMITED yewtree house cotton lane lullington swadlincote derbyshire DE12 8EJ
24 Nov 1999
Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
16 Nov 1999
Incorporation

LULLINGTON ESTATES LIMITED Charges

26 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 3 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 arundel street derby t/no: DY186244. By way of fixed…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 arnold street derby t/no: DY20042. By way of fixed…

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