LYNN PORT DEVELOPMENTS LIMITED
GODSTONE

Hellopages » Surrey » Tandridge » RH9 8DQ

Company number 05153479
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address MELATHRON, QUARRY ROAD, GODSTONE, SURREY, RH9 8DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of LYNN PORT DEVELOPMENTS LIMITED are www.lynnportdevelopments.co.uk, and www.lynn-port-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lynn Port Developments Limited is a Private Limited Company. The company registration number is 05153479. Lynn Port Developments Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Lynn Port Developments Limited is Melathron Quarry Road Godstone Surrey Rh9 8dq. . KNIGHT, Peter David is a Director of the company. Secretary DE VRIES, Guy Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE VRIES, Guy Kevin has been resigned. Director KNIGHT, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
KNIGHT, Peter David
Appointed Date: 25 April 2014
44 years old

Resigned Directors

Secretary
DE VRIES, Guy Kevin
Resigned: 25 April 2014
Appointed Date: 15 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
DE VRIES, Guy Kevin
Resigned: 25 April 2014
Appointed Date: 15 June 2004
68 years old
Director
KNIGHT, David
Resigned: 25 April 2014
Appointed Date: 15 June 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Peter Knight
Notified on: 3 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LYNN PORT DEVELOPMENTS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 November 2015
18 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Registration of charge 051534790006, created on 6 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Apr 2016
Satisfaction of charge 051534790004 in full
...
... and 41 more events
28 Jun 2004
Director resigned
28 Jun 2004
Secretary resigned
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
New director appointed
15 Jun 2004
Incorporation

LYNN PORT DEVELOPMENTS LIMITED Charges

6 May 2016
Charge code 0515 3479 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Freehold property known as units 1-6 inclusive lynn road…
18 February 2015
Charge code 0515 3479 0005
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC (Formerly Capital Bridging Finance Limited)
Description: F/H part of 21 and 27 lynn road, littleport t/no CB252812…
18 February 2015
Charge code 0515 3479 0004
Delivered: 20 February 2015
Status: Satisfied on 25 April 2016
Persons entitled: Amicus Finance PLC (Formally Capital Bridging Finance Limited)
Description: Freehold property known as 25 lynn road littleport…
18 February 2015
Charge code 0515 3479 0003
Delivered: 20 February 2015
Status: Satisfied on 25 April 2016
Persons entitled: Amicus Finance PLC (Formerly Capital Bridging Finance Limited)
Description: Freehold property k/a part of 21 and 27 lynn road…
15 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property the moorings littleport cambridge. With the…
10 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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