LINGREEN PROPERTIES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1BG
Company number 00781296
Status Active
Incorporation Date 18 November 1963
Company Type Private Limited Company
Address 68 LIVERPOOL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 1BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 96 . The most likely internet sites of LINGREEN PROPERTIES LIMITED are www.lingreenproperties.co.uk, and www.lingreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Lingreen Properties Limited is a Private Limited Company. The company registration number is 00781296. Lingreen Properties Limited has been working since 18 November 1963. The present status of the company is Active. The registered address of Lingreen Properties Limited is 68 Liverpool Road Stoke On Trent Staffordshire St4 1bg. . HYLAND, Cheryl is a Secretary of the company. CHAVENTRE, Carolyn Mary is a Director of the company. CHAVENTRE, Robin Cyril is a Director of the company. HYLAND, Anton Walter is a Director of the company. HYLAND, Cheryl is a Director of the company. Secretary CHAVENTRE, Carolyn Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HYLAND, Cheryl
Appointed Date: 06 March 2002

Director

Director

Director
HYLAND, Anton Walter
Appointed Date: 31 August 1997
82 years old

Director
HYLAND, Cheryl
Appointed Date: 06 March 2002
75 years old

Resigned Directors

Secretary
CHAVENTRE, Carolyn Mary
Resigned: 06 March 2002

Persons With Significant Control

Anton Walter Hyland
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Cheryl Hyland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGREEN PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 96

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 96

...
... and 73 more events
29 Feb 1988
Full accounts made up to 31 March 1987

21 Jan 1988
Return made up to 11/12/87; no change of members

30 Jan 1987
Annual return made up to 14/01/87

15 Dec 1986
Full accounts made up to 31 March 1986

18 Nov 1963
Incorporation

LINGREEN PROPERTIES LIMITED Charges

20 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 10 February 2011
Persons entitled: The Stafford Railway Building Society
Description: Land on the north side of high street eccleshall…
31 January 2003
Mortgage deed
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: The Stafford Railway Building Society
Description: F/H property land on the north side of high street…
13 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 8 June 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of high street, eccleshall…
14 August 1964
Charge
Delivered: 1 September 1964
Status: Satisfied on 11 May 2002
Persons entitled: Westminster Bank LTD
Description: Garden reach, burton's lane chalfont st. Giles bucks.