LINGBERG LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0AU

Company number 03942750
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address THE WORKSHOP, KATIFER LANE, MALMESBURY, WILTSHIRE, ENGLAND, SN16 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of LINGBERG LIMITED are www.lingberg.co.uk, and www.lingberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chippenham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingberg Limited is a Private Limited Company. The company registration number is 03942750. Lingberg Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Lingberg Limited is The Workshop Katifer Lane Malmesbury Wiltshire England Sn16 0au. The company`s financial liabilities are £13.49k. It is £1.88k against last year. The cash in hand is £19.68k. It is £-16.66k against last year. And the total assets are £20.97k, which is £-19.02k against last year. PRITCHARD, Diana is a Secretary of the company. PRITCHARD, John James is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary OTTERSTROM, Malin has been resigned. Secretary PRITCHARD, John James has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


lingberg Key Finiance

LIABILITIES £13.49k
+16%
CASH £19.68k
-46%
TOTAL ASSETS £20.97k
-48%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Diana
Appointed Date: 21 May 2001
Director
PRITCHARD, John James
Appointed Date: 17 August 2000
52 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 08 March 2000
Secretary
OTTERSTROM, Malin
Resigned: 21 May 2001
Appointed Date: 17 August 2000
Secretary
PRITCHARD, John James
Resigned: 18 August 2000
Appointed Date: 17 August 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr John James Pritchard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LINGBERG LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Change of share class name or designation
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
04 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/08/00
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
04 Sep 2000
New secretary appointed;new director appointed
08 Mar 2000
Incorporation

LINGBERG LIMITED Charges

1 June 2007
Legal charge
Delivered: 11 June 2007
Status: Satisfied on 25 November 2010
Persons entitled: National Westminster Bank PLC
Description: 22 old road chippenham (f/h). By way of fixed charge the…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 25 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 cricklade road highworth t/no WT189418…
22 April 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 pleasant view crudwell malmesbury wiltshire. By way of…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 cliff road sherston malmesbury wiltshire SN16 oln. By…
5 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 2 ruckley barn cottages easton grey…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bridge cottage daglingworth cirencester glos GL7 7AD. By…

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