LINTFIELD LIMITED
TONBRIDGE LINTFIELD CAPITAL LIMITED LINTFIELD LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9SG

Company number 02766773
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address ROUGHWAY MILL, DUNKS GREEN, TONBRIDGE, KENT, TN11 9SG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 . The most likely internet sites of LINTFIELD LIMITED are www.lintfield.co.uk, and www.lintfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 5.9 miles; to Frant Rail Station is 10.3 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lintfield Limited is a Private Limited Company. The company registration number is 02766773. Lintfield Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Lintfield Limited is Roughway Mill Dunks Green Tonbridge Kent Tn11 9sg. . LARGE, Susan Joy is a Secretary of the company. HEESOM, Edward Nicholas is a Director of the company. HEESOM, John Richard is a Director of the company. HEESOM, Robert Dudley Charles is a Director of the company. HEESOM, Wendy Mary Dobie is a Director of the company. LARGE, Susan Joy is a Director of the company. WHALE, Venetia Liberty Margaux is a Director of the company. Secretary HONNYWILL, Godfrey Coleridge has been resigned. Secretary PAUL, Michelle Rose has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Joy Dorothea has been resigned. Director COOKE, Mary Rose has been resigned. Director LARGE, Susan Joy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAUL, Michelle Rose has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
LARGE, Susan Joy
Appointed Date: 30 April 1997
Director
HEESOM, Edward Nicholas
Appointed Date: 27 November 2008
81 years old
Director
HEESOM, John Richard
Appointed Date: 27 November 2008
51 years old
Director
HEESOM, Robert Dudley Charles
Appointed Date: 01 May 2011
46 years old
Director
HEESOM, Wendy Mary Dobie
Appointed Date: 27 November 2008
78 years old
Director
LARGE, Susan Joy
Appointed Date: 01 August 2015
67 years old
Director
WHALE, Venetia Liberty Margaux
Appointed Date: 01 May 2011
48 years old

Resigned Directors

Secretary
HONNYWILL, Godfrey Coleridge
Resigned: 31 August 1995
Appointed Date: 31 December 1992
Secretary
PAUL, Michelle Rose
Resigned: 30 April 1997
Appointed Date: 31 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1992
Director
BENNETT, Joy Dorothea
Resigned: 31 August 1995
Appointed Date: 31 December 1992
113 years old
Director
COOKE, Mary Rose
Resigned: 30 January 2007
Appointed Date: 01 February 1996
92 years old
Director
LARGE, Susan Joy
Resigned: 27 November 2008
Appointed Date: 19 January 2007
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1992
Director
PAUL, Michelle Rose
Resigned: 01 October 1999
Appointed Date: 31 August 1995
74 years old

LINTFIELD LIMITED Events

08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Appointment of Ms Susan Joy Large as a director on 1 August 2015
...
... and 85 more events
13 Jul 1993
Accounting reference date notified as 31/01
08 Jan 1993
Registered office changed on 08/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
08 Jan 1993
New secretary appointed
08 Jan 1993
Secretary resigned;director resigned;new director appointed
23 Nov 1992
Incorporation

LINTFIELD LIMITED Charges

12 June 2002
Debenture
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 7 smallbridge business park…
22 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Deposit account security terms
Delivered: 12 February 2001
Status: Satisfied on 20 July 2001
Persons entitled: Nedcor Bank Limited
Description: The deposit initially being GBP600,000 in the name of…
5 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 27 September 2001
Persons entitled: Nedcor Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
1 August 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied on 11 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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