LINTON AND HIRST GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 02721642
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LINTON AND HIRST GROUP LIMITED are www.lintonandhirstgroup.co.uk, and www.linton-and-hirst-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton and Hirst Group Limited is a Private Limited Company. The company registration number is 02721642. Linton and Hirst Group Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Linton and Hirst Group Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary EVANS, Adrian Noel has been resigned. Secretary HOCKEY, Roger Hammond has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary NEVE, David George has been resigned. Secretary SHARP, Wendy Jill has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATKINS, Martin Ronald has been resigned. Director BLACKSHAW, Trevor has been resigned. Director BUFFINI, Damon Marcus has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DERRICK, Kelvyn Garth has been resigned. Director DOYLE, Anthony has been resigned. Director ECCLESHALL, Leslie Michael has been resigned. Director EVANS, Adrian Noel has been resigned. Director EVANS, Peter Henry has been resigned. Director EVANS, Richard Armon has been resigned. Director FELBECK, Paul has been resigned. Director GRIFFITHS, Anthony Kerr has been resigned. Director HARROP, Roger has been resigned. Director HOCKEY, Roger Hammond has been resigned. Director JONES, Alan Michael has been resigned. Director LAWRENCE, Spencer has been resigned. Director LEIGH, Martin Graham has been resigned. Director MATTHEWS, David Paul has been resigned. Director MORFILL, Michael has been resigned. Director NEVE, David George has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RYAN, James Anthony has been resigned. Director SHARP, Wendy Jill has been resigned. Director STYNES, John has been resigned. Director VOHRA, Sameet has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
59 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
56 years old

Resigned Directors

Secretary
EVANS, Adrian Noel
Resigned: 03 September 1992
Appointed Date: 16 July 1992
Secretary
HOCKEY, Roger Hammond
Resigned: 31 January 1996
Appointed Date: 05 April 1993
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 31 January 1996
Secretary
NEVE, David George
Resigned: 05 April 1993
Appointed Date: 30 July 1992
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 July 1992
Appointed Date: 09 June 1992
Director
ATKINS, Martin Ronald
Resigned: 25 April 2002
Appointed Date: 22 November 1995
72 years old
Director
BLACKSHAW, Trevor
Resigned: 31 August 2000
Appointed Date: 22 November 1995
81 years old
Director
BUFFINI, Damon Marcus
Resigned: 30 September 1995
Appointed Date: 17 July 1992
63 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 August 2008
63 years old
Director
DERRICK, Kelvyn Garth
Resigned: 22 June 1994
Appointed Date: 17 July 1992
78 years old
Director
DOYLE, Anthony
Resigned: 02 November 1998
Appointed Date: 09 January 1996
70 years old
Director
ECCLESHALL, Leslie Michael
Resigned: 25 April 2002
Appointed Date: 30 October 2001
81 years old
Director
EVANS, Adrian Noel
Resigned: 31 March 1996
Appointed Date: 16 July 1992
80 years old
Director
EVANS, Peter Henry
Resigned: 15 April 1996
91 years old
Director
EVANS, Richard Armon
Resigned: 31 October 2001
Appointed Date: 31 August 2000
68 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 25 April 2002
61 years old
Director
GRIFFITHS, Anthony Kerr
Resigned: 27 April 2001
Appointed Date: 02 October 1998
68 years old
Director
HARROP, Roger
Resigned: 27 April 2001
Appointed Date: 31 August 2000
79 years old
Director
HOCKEY, Roger Hammond
Resigned: 05 July 1996
Appointed Date: 05 April 1993
84 years old
Director
JONES, Alan Michael
Resigned: 16 July 1992
Appointed Date: 09 June 1992
67 years old
Director
LAWRENCE, Spencer
Resigned: 14 April 1998
81 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 25 April 2002
81 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 01 December 2006
76 years old
Director
MORFILL, Michael
Resigned: 05 February 1999
Appointed Date: 02 November 1998
71 years old
Director
NEVE, David George
Resigned: 05 April 1993
Appointed Date: 30 July 1992
74 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 July 1992
Appointed Date: 09 June 1992
82 years old
Director
RYAN, James Anthony
Resigned: 31 March 1996
Appointed Date: 16 July 1992
79 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 December 2006
60 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 07 April 2010
52 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 25 April 2002
75 years old

Persons With Significant Control

Automotive Electronic Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINTON AND HIRST GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 144 more events
24 Sep 1992
New secretary appointed;director resigned
24 Sep 1992
Secretary resigned;new director appointed
23 Jul 1992
Particulars of mortgage/charge
21 Jul 1992
Company name changed pantherdove LIMITED\certificate issued on 21/07/92
09 Jun 1992
Incorporation

LINTON AND HIRST GROUP LIMITED Charges

27 April 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1992
Mortgage debenture
Delivered: 23 July 1992
Status: Satisfied on 23 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LINTON AG-INDUSTRIAL LIMITED LINTON ALLIANCE LTD LINTON AND MORRIS (SUSSEX) LIMITED LINTON ANDERSON LIMITED LINTON ANIMAL FOODS LIMITED LINTON ASSOCIATES LIMITED LINTON AUSTEN 1658 LTD