LINTONS (EASTCOTE) LIMITED
LONDON ASPECT SECURITIES (EASTCOTE) LIMITED

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Company number 04061153
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 29 August 2016 with updates; Register(s) moved to registered inspection location C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR. The most likely internet sites of LINTONS (EASTCOTE) LIMITED are www.lintonseastcote.co.uk, and www.lintons-eastcote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lintons Eastcote Limited is a Private Limited Company. The company registration number is 04061153. Lintons Eastcote Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Lintons Eastcote Limited is 8 Headfort Place London England Sw1x 7dh. . FENN, Brian Roy is a Secretary of the company. EGERTON, Selina Natalie Linton is a Director of the company. LINTON, Alexander Jonathan is a Director of the company. LINTON, Gary Mark is a Director of the company. LINTON, Jack David is a Director of the company. SKINNER, Karen Philippa Linton is a Director of the company. Secretary BECK, Laurence Jeremy has been resigned. Secretary HENDERSON, James Souter has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director ASHTON, Max William Simon has been resigned. Director BECK, Barry Alexander has been resigned. Director BECK, Jonathan Russell has been resigned. Director BECK, Laurence Jeremy has been resigned. Director COREN, Jonathan Bradley has been resigned. Director LINTON, Norman James George has been resigned. Director SMITH, Richard has been resigned. Director WERTH, Jason has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENN, Brian Roy
Appointed Date: 28 May 2004
Director
EGERTON, Selina Natalie Linton
Appointed Date: 13 July 2011
42 years old
Director
LINTON, Alexander Jonathan
Appointed Date: 18 July 2011
39 years old
Director
LINTON, Gary Mark
Appointed Date: 26 April 2010
40 years old
Director
LINTON, Jack David
Appointed Date: 11 March 2002
70 years old
Director
SKINNER, Karen Philippa Linton
Appointed Date: 26 April 2010
45 years old

Resigned Directors

Secretary
BECK, Laurence Jeremy
Resigned: 11 March 2002
Appointed Date: 06 November 2000
Secretary
HENDERSON, James Souter
Resigned: 28 May 2004
Appointed Date: 11 March 2002
Secretary
CETC (NOMINEES) LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
ASHTON, Max William Simon
Resigned: 11 March 2002
Appointed Date: 08 December 2000
64 years old
Director
BECK, Barry Alexander
Resigned: 06 November 2000
Appointed Date: 29 August 2000
82 years old
Director
BECK, Jonathan Russell
Resigned: 11 March 2002
Appointed Date: 29 August 2000
58 years old
Director
BECK, Laurence Jeremy
Resigned: 11 March 2002
Appointed Date: 29 August 2000
56 years old
Director
COREN, Jonathan Bradley
Resigned: 11 March 2002
Appointed Date: 08 December 2000
69 years old
Director
LINTON, Norman James George
Resigned: 17 June 2010
Appointed Date: 11 March 2002
74 years old
Director
SMITH, Richard
Resigned: 06 November 2000
Appointed Date: 29 August 2000
57 years old
Director
WERTH, Jason
Resigned: 11 March 2002
Appointed Date: 29 August 2000
54 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Norman Linton (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINTONS (EASTCOTE) LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Register(s) moved to registered inspection location C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
12 Sep 2016
Register inspection address has been changed to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
08 Jun 2016
Secretary's details changed for Brian Roy Fenn on 1 June 2016
...
... and 90 more events
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
04 Oct 2000
New secretary appointed
04 Oct 2000
New director appointed
29 Aug 2000
Incorporation

LINTONS (EASTCOTE) LIMITED Charges

17 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 260 field end road, eastcote, ruislip by way of fixed…
21 December 2000
Mortgage deed
Delivered: 10 January 2001
Status: Satisfied on 18 September 2002
Persons entitled: Woolwich PLC
Description: The property at audit house field end road eastcote london…
21 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied on 18 September 2002
Persons entitled: Grandheath Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 18 September 2002
Persons entitled: Aspect Property Group Limited
Description: Fixed and floating charges over the undertaking and all…

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