Active
Company Information for LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,
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Company Registration Number
03485279
Private Limited Company
Active |
Company Name | |
---|---|
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED | |
Legal Registered Office | |
LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU Other companies in SK9 | |
Company Number | 03485279 | |
---|---|---|
Company ID Number | 03485279 | |
Date formed | 1997-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 23:19:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SIDELL |
||
RICHARD HAWKE COLLINS |
||
ROBERT JAMES SIDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW GARETH VAUGHAN |
Company Secretary | ||
MATHEW GARETH VAUGHAN |
Director | ||
SHAUN MICHAEL SMITH |
Director | ||
MARTIN KEITH PAYNE |
Director | ||
DAVID WILLIAM HAMILTON |
Director | ||
GRAEME DAVID GIBSON |
Company Secretary | ||
GRAEME DAVID GIBSON |
Director | ||
MARK NEVIN |
Company Secretary | ||
MARK NEVIN |
Director | ||
PETER ANTHONY BAREN |
Director | ||
GRAEME DAVID GIBSON |
Company Secretary | ||
MARTIN JACKSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON HOLDINGS LIMITED | Director | 2014-10-23 | CURRENT | 1946-11-12 | Active | |
NORCROS (TRUSTEES) LIMITED | Director | 2014-10-02 | CURRENT | 1953-07-01 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2014-07-31 | CURRENT | 1950-10-03 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2014-07-31 | CURRENT | 1970-07-17 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2014-01-01 | CURRENT | 2000-05-24 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2013-08-31 | CURRENT | 1956-05-29 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2013-07-11 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2013-07-11 | CURRENT | 1988-06-08 | Active | |
PLUMBEX UK LIMITED | Director | 2013-07-11 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2013-07-11 | CURRENT | 1998-11-05 | Active | |
VADO UK LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-09 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2013-07-11 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2013-07-11 | CURRENT | 1995-08-04 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-17 | Active | |
TRITON INDUSTRY LIMITED | Director | 2013-07-11 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2013-07-11 | CURRENT | 1975-05-06 | Active | |
NORCROS ESTATES LIMITED | Director | 2013-07-11 | CURRENT | 1946-03-30 | Active | |
NORCROS SECURITIES LIMITED | Director | 2013-07-11 | CURRENT | 1963-10-03 | Active | |
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | Director | 2013-07-11 | CURRENT | 1936-01-06 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2013-07-11 | CURRENT | 1977-05-12 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2013-07-11 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2013-07-11 | CURRENT | 1978-03-02 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 1988-06-08 | Active | |
CROYDEX GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2006-03-10 | Active | |
PLUMBEX UK LIMITED | Director | 2018-05-01 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2018-05-01 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-05 | Active | |
SAMUEL BOOTH & COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2003-04-03 | Active | |
VADO UK LIMITED | Director | 2018-05-01 | CURRENT | 2008-07-09 | Active | |
CARLTON HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1946-11-12 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2018-05-01 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active | |
CROYDEX LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-20 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2018-05-01 | CURRENT | 1997-06-17 | Active | |
BATHSHOPONLINE LIMITED | Director | 2018-05-01 | CURRENT | 1999-07-08 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2018-05-01 | CURRENT | 2000-01-13 | Active | |
ABODE HOME PRODUCTS LIMITED | Director | 2018-05-01 | CURRENT | 2002-01-30 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1950-10-03 | Active | |
TRITON INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2018-05-01 | CURRENT | 1975-05-06 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2018-05-01 | CURRENT | 1956-05-29 | Active | |
NORCROS SECURITIES LIMITED | Director | 2018-05-01 | CURRENT | 1963-10-03 | Active | |
NORCROS (TRUSTEES) LIMITED | Director | 2018-05-01 | CURRENT | 1953-07-01 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2018-05-01 | CURRENT | 1970-07-17 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2018-05-01 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2018-05-01 | CURRENT | 1978-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-01-11 | ||
Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-12-24 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
PSC02 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-12-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Hamer as company secretary on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIDELL | |
TM02 | Termination of appointment of Robert James Sidell on 2021-11-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Robert James Sidell as company secretary on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | |
TM02 | Termination of appointment of Mathew Gareth Vaughan on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SMITH | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Mathew Gareth Vaughan on 2015-04-21 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATHEW GARETH VAUGHAN on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CH01 | Director's details changed for Mr Richard Hawke Collins on 2014-02-18 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON | |
AP03 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 09/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MARTIN KEITH PAYNE | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HAMILTON / 12/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-FAC AGR/DEBEN/DEED.. 11/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC ("SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC : CAPITAL MARKETS | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE AND DEBENTURE GRANTED BY THE COMPANY IN FAVOUR OF CIBC WORLD MARKETS PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | CIBC WORLD MARKETS PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |