LINDLEY CATERING INVESTMENTS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 2QA

Company number 00939814
Status Active
Incorporation Date 2 October 1968
Company Type Private Limited Company
Address MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER, HANLEY, STOKE-ON-TRENT, ST1 2QA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 . The most likely internet sites of LINDLEY CATERING INVESTMENTS LIMITED are www.lindleycateringinvestments.co.uk, and www.lindley-catering-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Lindley Catering Investments Limited is a Private Limited Company. The company registration number is 00939814. Lindley Catering Investments Limited has been working since 02 October 1968. The present status of the company is Active. The registered address of Lindley Catering Investments Limited is Mitchell House Town Road Business Quarter Hanley Stoke On Trent St1 2qa. . DISHINGTON, Adrian Robert is a Director of the company. KING, Keith Baxter Willson is a Director of the company. MONAVAR, Hadi K. is a Director of the company. VERROS, Chris Steven is a Director of the company. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary HULME, David Harold has been resigned. Secretary MCCRINDLE, Alexander Campbell has been resigned. Secretary MILLS, Paul Reginald has been resigned. Secretary REGINAULD, Nicholas John has been resigned. Secretary SILK, Karen has been resigned. Director BIFFEN, Paul Robert has been resigned. Director BIFFEN, Paul Robert has been resigned. Director BRADE, Jeremy James has been resigned. Director CLIFTON, Hamish John has been resigned. Director COATES, Denise has been resigned. Director COATES, John Fitzgerald has been resigned. Director COATES, Peter has been resigned. Director CROWTON, Paul Frederick has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director ELLIOTT, Adam has been resigned. Director HAGUE, Desmond Gerard has been resigned. Director HARRIS, Brian has been resigned. Director HULME, David Harold has been resigned. Director HULME, David Harold has been resigned. Director JONES, David Gordon has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director REDMOND, Mary Elizabeth has been resigned. Director SILK, Karen has been resigned. Director WALKER, Stephen Lawrence has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DISHINGTON, Adrian Robert
Appointed Date: 22 April 2014
53 years old
Director
KING, Keith Baxter Willson
Appointed Date: 14 April 2014
59 years old
Director
MONAVAR, Hadi K.
Appointed Date: 14 April 2014
61 years old
Director
VERROS, Chris Steven
Appointed Date: 02 September 2014
67 years old

Resigned Directors

Secretary
DOUBLEDAY, Timothy John
Resigned: 16 January 2014
Appointed Date: 23 January 2012
Secretary
HULME, David Harold
Resigned: 23 January 2012
Appointed Date: 04 November 2009
Secretary
MCCRINDLE, Alexander Campbell
Resigned: 04 November 2009
Appointed Date: 20 July 2001
Secretary
MILLS, Paul Reginald
Resigned: 26 June 1996
Secretary
REGINAULD, Nicholas John
Resigned: 01 August 1997
Appointed Date: 26 June 1996
Secretary
SILK, Karen
Resigned: 20 July 2001
Appointed Date: 04 August 1997
Director
BIFFEN, Paul Robert
Resigned: 25 May 2011
Appointed Date: 06 July 2005
64 years old
Director
BIFFEN, Paul Robert
Resigned: 02 June 2003
Appointed Date: 20 July 2001
64 years old
Director
BRADE, Jeremy James
Resigned: 06 July 2005
Appointed Date: 05 November 2002
64 years old
Director
CLIFTON, Hamish John
Resigned: 28 July 2004
Appointed Date: 20 July 2001
70 years old
Director
COATES, Denise
Resigned: 20 July 2001
Appointed Date: 07 October 1996
58 years old
Director
COATES, John Fitzgerald
Resigned: 20 July 2001
Appointed Date: 07 October 1996
55 years old
Director
COATES, Peter
Resigned: 20 July 2001
87 years old
Director
CROWTON, Paul Frederick
Resigned: 20 July 2001
73 years old
Director
DOUBLEDAY, Timothy John
Resigned: 16 January 2014
Appointed Date: 01 April 2012
61 years old
Director
ELLIOTT, Adam
Resigned: 24 April 2014
Appointed Date: 20 September 2010
60 years old
Director
HAGUE, Desmond Gerard
Resigned: 02 September 2014
Appointed Date: 14 April 2014
58 years old
Director
HARRIS, Brian
Resigned: 26 June 1996
87 years old
Director
HULME, David Harold
Resigned: 23 January 2012
Appointed Date: 06 July 2005
61 years old
Director
HULME, David Harold
Resigned: 02 June 2003
Appointed Date: 04 September 2002
61 years old
Director
JONES, David Gordon
Resigned: 15 November 1996
88 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 04 November 2009
Appointed Date: 20 July 2001
79 years old
Director
REDMOND, Mary Elizabeth
Resigned: 12 September 2002
Appointed Date: 11 April 2002
61 years old
Director
SILK, Karen
Resigned: 20 July 2001
Appointed Date: 07 June 2000
67 years old
Director
WALKER, Stephen Lawrence
Resigned: 11 April 2002
Appointed Date: 10 September 2001
71 years old

Persons With Significant Control

K&S (408) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LINDLEY CATERING INVESTMENTS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 500,000
...
... and 179 more events
11 Mar 1979
Accounts made up to 31 May 1976
10 Mar 1979
Accounts made up to 2 October 1977
11 May 1977
Accounts made up to 5 October 1975
02 Apr 1975
Accounts made up to 6 October 1974
02 Oct 1968
Incorporation

LINDLEY CATERING INVESTMENTS LIMITED Charges

21 April 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2006
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
8 July 2005
An omnibus guarantee and set-off agreement
Delivered: 14 July 2005
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Composite guarantee and debenture
Delivered: 31 July 2001
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
9 September 1999
Legal charge
Delivered: 21 September 1999
Status: Satisfied on 15 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: King charles,1 vine st,evesham,hereford and worcester…
9 September 1999
Legal charge
Delivered: 21 September 1999
Status: Satisfied on 15 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: Land at bewdley st,evesham,hereford and worcester. Assigns…
9 September 1999
Legal charge
Delivered: 21 September 1999
Status: Satisfied on 15 February 2003
Persons entitled: The Co-Operative Bank PLC
Description: 28,30 and 30A smith street/gerrard st,warwick. Assigns the…
7 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 21 September 2001
Persons entitled: The Co-Operative Bank PLC
Description: .. undertaking and all property and assets present and…
9 December 1996
Assignment and confirmation
Delivered: 18 December 1996
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the company's right title…
9 February 1994
Assignment
Delivered: 24 February 1994
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
18 July 1991
Debenture
Delivered: 2 August 1991
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
14 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 2 February 1993
Persons entitled: Barclays Bank PLC
Description: "King charles" 1 vine st evosham, hereford & worcester.
25 August 1983
Guarantee & debenture
Delivered: 5 September 1983
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1983
Further guarantee & debenture
Delivered: 9 February 1983
Status: Satisfied on 11 March 1991
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
22 April 1982
Further guarantee
Delivered: 29 April 1982
Status: Satisfied on 11 March 1991
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
10 December 1981
Guarantee & debenture
Delivered: 16 December 1981
Status: Satisfied on 11 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
25 June 1976
Lease
Delivered: 14 July 1976
Status: Satisfied on 25 September 1999
Persons entitled: Bass LTD.
Description: The l/h interest of lindley catering investments LTD. On…
13 June 1973
Lease
Delivered: 27 June 1973
Status: Satisfied on 25 September 1999
Persons entitled: Bass LTD.
Description: Lease fixtures & fitting the kings armst castle, the…

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