LIND GROUP HOLDING COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN11 0QN

Company number 06497578
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address BROOK FARM, FIVE OAK GREEN ROAD, TONBRIDGE, KENT, TN11 0QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital on 9 June 2016 GBP 2,340,000 . The most likely internet sites of LIND GROUP HOLDING COMPANY LIMITED are www.lindgroupholdingcompany.co.uk, and www.lind-group-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Ashurst (Kent) Rail Station is 7.2 miles; to Sevenoaks Rail Station is 7.9 miles; to Bat & Ball Rail Station is 8.3 miles; to Crowborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lind Group Holding Company Limited is a Private Limited Company. The company registration number is 06497578. Lind Group Holding Company Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Lind Group Holding Company Limited is Brook Farm Five Oak Green Road Tonbridge Kent Tn11 0qn. . DACRE, Graham Martin is a Secretary of the company. DACRE, Graham Martin is a Director of the company. DACRE, Russell Barclay is a Director of the company. STUART, Donald Alfred is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DACRE, Graham Martin
Appointed Date: 08 February 2008

Director
DACRE, Graham Martin
Appointed Date: 08 February 2008
74 years old

Director
DACRE, Russell Barclay
Appointed Date: 08 February 2008
46 years old

Director
STUART, Donald Alfred
Appointed Date: 22 July 2010
73 years old

Persons With Significant Control

Mr Graham Martin Dacre
Notified on: 18 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Barclay Dacre
Notified on: 18 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIND GROUP HOLDING COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Statement of capital on 9 June 2016
  • GBP 2,340,000

09 Jun 2016
Statement by Directors
09 Jun 2016
Solvency Statement dated 17/05/16
...
... and 26 more events
12 May 2008
Ad 16/04/08\gbp si 699000@1=699000\gbp ic 1000/700000\
12 May 2008
Particulars of contract relating to shares
12 May 2008
Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\
29 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/07/2009
08 Feb 2008
Incorporation

LIND GROUP HOLDING COMPANY LIMITED Charges

14 May 2014
Charge code 0649 7578 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…