LYNFORD PROPERTIES LIMITED
NUTLEY

Hellopages » East Sussex » Wealden » TN22 3HW

Company number 02282984
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address PIPPINGFORD MANOR, MILLBROOK HILL, NUTLEY, EAST SUSSEX, TN22 3HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LYNFORD PROPERTIES LIMITED are www.lynfordproperties.co.uk, and www.lynford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Crowborough Rail Station is 5.9 miles; to Uckfield Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 6.5 miles; to Edenbridge Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynford Properties Limited is a Private Limited Company. The company registration number is 02282984. Lynford Properties Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Lynford Properties Limited is Pippingford Manor Millbrook Hill Nutley East Sussex Tn22 3hw. . MCERLEAN, Thaddeus Mary is a Secretary of the company. MARTIN-BETTS, Jacklyn Nicole is a Director of the company. Secretary DURRANT, Eileen Rosemary has been resigned. Secretary HILDERLEY, June has been resigned. Director MARTIN-BETTS, Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCERLEAN, Thaddeus Mary
Appointed Date: 16 January 2014
Director
MARTIN-BETTS, Jacklyn Nicole

62 years old

Resigned Directors

Secretary
DURRANT, Eileen Rosemary
Resigned: 16 January 2014
Appointed Date: 15 August 1996
Secretary
HILDERLEY, June
Resigned: 14 August 1996
Director
MARTIN-BETTS, Donald
Resigned: 03 July 2012
103 years old

Persons With Significant Control

Jacklyn Nicole Martin-Betts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LYNFORD PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Feb 2017
Statement of company's objects
27 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
22 Nov 2016
All of the property or undertaking no longer forms part of charge 4
...
... and 88 more events
17 Oct 1989
Accounting reference date extended from 31/03 to 31/08
28 Nov 1988
Registered office changed on 28/11/88 from: 124/128 city road london EC1V 2NJ EC1V 2NJ
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1988
Incorporation

LYNFORD PROPERTIES LIMITED Charges

25 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The studio 31 paynesfield road tatsfield. By way of fixed…
9 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 22 church lane oxted surrey. By way of fixed charge the…
26 April 2001
Third party legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 30 crescent road bletchingley surrey…
6 March 1995
Legal charge
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and premises k/as 54 coombe road croydon…
18 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 5 November 1991
Persons entitled: T.S.B Bank PLC.
Description: The f/h land registered under title number tgl 28151 and…
18 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 5 November 1991
Persons entitled: T.S.B Bank PLC.
Description: F/H land comprised in title number tgl 31276 k/a 34 ingate…
18 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 5 November 1991
Persons entitled: T.S.B Bank PLC
Description: F/H property registered under title number tgl 12762 and…

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