LIMES DEVELOPMENTS LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2RB

Company number 01251273
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address LIMES HOUSE, BURTON PARK, LINCOLN, LN1 2RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 012512730004, created on 15 September 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of LIMES DEVELOPMENTS LIMITED are www.limesdevelopments.co.uk, and www.limes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Limes Developments Limited is a Private Limited Company. The company registration number is 01251273. Limes Developments Limited has been working since 25 March 1976. The present status of the company is Active. The registered address of Limes Developments Limited is Limes House Burton Park Lincoln Ln1 2rb. . DIVER, Stephen Paul is a Secretary of the company. CURTIS, James Charles Ross is a Director of the company. JOLLY, Gillian Mary is a Director of the company. JOLLY, Marcus James Miles is a Director of the company. JOLLY, Robert Miles is a Director of the company. Secretary FRANCE, Nigel John has been resigned. Secretary JOLLY, Gillian Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DIVER, Stephen Paul
Appointed Date: 05 May 2011
Director
CURTIS, James Charles Ross
Appointed Date: 05 May 2011
59 years old
Director
JOLLY, Gillian Mary
Appointed Date: 30 April 2014
85 years old
Director
JOLLY, Marcus James Miles
Appointed Date: 17 November 1995
58 years old
Director
JOLLY, Robert Miles

88 years old

Resigned Directors

Secretary
FRANCE, Nigel John
Resigned: 08 March 1999
Appointed Date: 26 February 1999
Secretary
JOLLY, Gillian Mary
Resigned: 05 May 2011

Persons With Significant Control

Mr Marcus James Miles Jolly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Claire Curtis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Miles Jolly
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

LIMES DEVELOPMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
24 Sep 2015
Registration of charge 012512730004, created on 15 September 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 9,084
27 Aug 2015
Director's details changed for Mr Robert Miles Jolly on 27 August 2015
...
... and 90 more events
25 Nov 1987
Accounts for a small company made up to 31 March 1987
16 Nov 1987
Return made up to 05/11/87; full list of members
13 Feb 1987
Director resigned
15 Nov 1986
Accounts for a small company made up to 31 March 1986
15 Nov 1986
Annual return made up to 06/11/86

LIMES DEVELOPMENTS LIMITED Charges

15 September 2015
Charge code 0125 1273 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-408 holly lodge mansions highgate london t/no. NGL669691…
10 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 8 June 2004
Persons entitled: International Diamalt Limited
Description: F/H property situated at maltkiln lane newark…
25 May 1994
Legal charge
Delivered: 26 May 1994
Status: Satisfied on 5 August 2015
Persons entitled: Midland Bank PLC
Description: F/H land and buildings north side of hilderthorpe road…
11 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied on 5 August 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at hilderthorpe road, bridlington…

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