LIMES ESTATES LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2RB

Company number 02542672
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address LIMES HOUSE, BURTON PARK, LINCOLN, LN1 2RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five 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; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of LIMES ESTATES LIMITED are www.limesestates.co.uk, and www.limes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Limes Estates Limited is a Private Limited Company. The company registration number is 02542672. Limes Estates Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Limes Estates 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, Marcus James Miles is a Director of the company. JOLLY, Robert Miles is a Director of the company. Secretary JOLLY, Gillian Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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, Marcus James Miles
Appointed Date: 10 March 2000
58 years old
Director
JOLLY, Robert Miles

88 years old

Resigned Directors

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 ESTATES 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
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Director's details changed for Mr Robert Miles Jolly on 27 August 2015
05 Aug 2015
Satisfaction of charge 4 in full
...
... and 65 more events
28 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1990
Registered office changed on 28/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
28 Nov 1990
Accounting reference date notified as 31/12
16 Nov 1990
Company name changed sandywise LIMITED\certificate issued on 19/11/90
24 Sep 1990
Incorporation

LIMES ESTATES LIMITED Charges

1 August 1991
Charge deed
Delivered: 7 August 1991
Status: Satisfied on 5 August 2015
Persons entitled: Belgrove International S.A.
Description: All of the principal monies from time to time standing to…
9 May 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 5 August 2015
Persons entitled: Midland Bank PLC
Description: Land at cromwell rd wisbech cambridgeshire.
7 March 1991
Deed charge
Delivered: 13 March 1991
Status: Satisfied on 5 August 2015
Persons entitled: Belgrove International S.A.
Description: All of the principal monies from time to time standing to…
7 March 1991
Deed charge
Delivered: 13 March 1991
Status: Satisfied on 5 August 2015
Persons entitled: Belgrove International S.A.
Description: All of the principal monies from time to time standing to…

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