LINDPET HOLDINGS LTD
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 10545655
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address WINDSOR HOUSE LONG BENNINGTON A1 BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG23 5JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital on 13 March 2017 GBP 2,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Demerger agreement 20/02/2017 RES06 ‐ Resolution of reduction in issued share capital ; Statement by Directors. The most likely internet sites of LINDPET HOLDINGS LTD are www.lindpetholdings.co.uk, and www.lindpet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindpet Holdings Ltd is a Private Limited Company. The company registration number is 10545655. Lindpet Holdings Ltd has been working since 04 January 2017. The present status of the company is Active. The registered address of Lindpet Holdings Ltd is Windsor House Long Bennington A1 Business Park Long Bennington Newark Nottinghamshire United Kingdom Ng23 5jr. . BURROWS, Peter William is a Director of the company. DEAN, William Robert is a Director of the company. LUKIES, Linda Rose is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURROWS, Peter William
Appointed Date: 04 January 2017
68 years old

Director
DEAN, William Robert
Appointed Date: 04 January 2017
46 years old

Director
LUKIES, Linda Rose
Appointed Date: 04 January 2017
69 years old

Persons With Significant Control

Mrs Evelyn Edith Burrows
Notified on: 4 January 2017
89 years old
Nature of control: Has significant influence or control

LINDPET HOLDINGS LTD Events

13 Mar 2017
Statement of capital on 13 March 2017
  • GBP 2,000

13 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Demerger agreement 20/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital

13 Mar 2017
Statement by Directors
13 Mar 2017
Solvency Statement dated 23/02/17
09 Mar 2017
Resolutions
  • RES13 ‐ Shar purchase agreement 20/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2017
Registration of charge 105456550001, created on 23 February 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LINDPET HOLDINGS LTD Charges

23 February 2017
Charge code 1054 5655 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…