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LINDEN MIDLANDS LIMITED

Learn more about LINDEN MIDLANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

LINDEN MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00409955
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.07
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

GRANTHAM BROS LIMITED
LEGAL CHARGE - Outstanding on 1998.03.10
STEPHEN GILES COOKE, THE RIGHT HONOURABLE JENNIFER ANN BARONESS GRETTON ANDSIR LYONEL HUMPHRY JOHN TOLLEMACHE
LEGAL CHARGE - Outstanding on 2001.03.05
GREETWELL DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2004.10.19
O & H HAMPTON LIMITED
DEED OF DEVELOPMENT CONTROL - Outstanding on 2006.12.23
CROSS KEYS HOMES LIMITED
LEGAL MORTGAGE - Outstanding on 2011.07.06
WAITROSE LIMITED
LEGAL CHARGE - Outstanding on 2012.12.21
JEPHSON HOUSING ASSOCIATION
LEGAL CHARGE - Outstanding on 2013.02.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1
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24/09/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.09.24
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SOLVENCY STATEMENT DATED 24/06/15
Form type: CAP-SS
Date: 2015.09.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.24
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REDUCE ISSUED CAPITAL 24/06/2015
Form type: RES06
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: RES13
Document description: CANCELLATION OF REDEMPTION ACCOUNT 24/06/2015
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APPOINTMENT TERMINATED, DIRECTOR GREGSON LOCKE
Form type: TM01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR APPOINTED MR TOM MARSHALL NICHOLSON
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MR MICHAEL JOHN COKER
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN BLYTHE
Form type: TM01
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2014.04.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND
Form type: TM01
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
Form type: MR04
Date: 2014.03.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004099550110
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.27
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004099550110
Form type: MR01
Date: 2013.05.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
Form type: MG01
Date: 2013.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
Form type: MG01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BAKER
Form type: TM01
Date: 2013.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
Form type: MG01
Date: 2012.12.21
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
Form type: MG01
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
Form type: MG01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARTON
Form type: TM01
Date: 2012.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
Form type: MG01
Date: 2012.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2012.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2012.03.28
£2.95
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CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH
Form type: TM02
Date: 2012.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19

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Company directors and board members:

GALLIFORD TRY SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ENGLAND
MICHAEL JOHN COKER (current)
Director, DIRECCTOR, 2014.12.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
MARK ROBERT FARNHAM (current)
Director, ACCOUNTANT, 2010.01.14
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
CHRISTOPHER JAMES HARRIS (current)
Director, 2010.12.08
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
FRASER PAUL HOPES (current)
Director, COMPANY DIRECTOR, 2005.02.28
18 STUBBS CLOSE , WELLINGBOROUGH
NN8 4UQ, NORTHAMPTONSHIRE
BARRY HENRY MAYNARD (current)
Director, TECHNICAL DIRECTOR, 2001.10.01
HARVARD RYHALL ROAD , GREAT CASTERTON
PE9 4AR, LINCOLNSHIRE
TOM MARSHALL NICHOLSON (current)
Director, 2014.12.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
MICHAEL WALKER (current)
Director, LAND DIRECTOR, 2010.12.08
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
RICHARD BARRACLOUGH (resigned)
Secretary, 2000.09.15 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PAUL ANTHONY DAVIES (resigned)
Secretary, 2000.02.25 - 2000.09.15
THE BRAMBLES 15 BRAMBLE ROAD , TOWCESTER
NN12 6US, NORTHAMPTONSHIRE
RICHARD FRANCIS SMIRFITT (resigned)
Secretary, 2000.04.03 - 2005.02.21
31 HILLFIELD ROAD OUNDLE , PETERBOROUGH
PE8 4QR, LINCOLNSHIRE
MARTIN RICHARD WARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.09.30 - 2000.02.25
8 LAWRENCE CLOSE , THURCASTON
LE4 2SB, LEICESTERSHIRE
MICHAEL GEORGE WILLIS (resigned)
Secretary, 1991.12.06 - 1996.09.30
5 WILLOUGHBY ROAD MORCOTT , OAKHAM
LE15 9DY
ADRIAN CLARKE ADDINGTON (resigned)
Director, PRODUCTION DIRECTOR-BUILDING, 1991.12.06 - 2000.10.31
44 HIGH STREET TITCHMARSH , KETTERING
NN14 3DF, NORTHAMPTONSHIRE
ANDREW GEOFFREY STIRLING ADDISON (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2004.02.29
HILLTOP HERBERT ROAD , TORQUAY
TQ2 6RW, DEVON
IAN BAKER (resigned)
Director, OPERATIONS DIRECTOR, 2003.12.09 - 2013.01.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
BRENDAN MARK WILLIAM BLYTHE (resigned)
Director, OPERATIONS DIRECTOR, 2008.07.03 - 2014.12.02
BROOKFIELD HOUSE CHURCH LANE WELTON , LINCOLN
LN2 3LT, LINCOLNSHIRE
BRENDAN MARK WILLIAM BLYTHE (resigned)
Director, PRODUCTION DIRECTOR, 2000.10.31 - 2007.05.09
15 ALDGATE COURT , KETTON
PE9 3AY, LINCOLNSHIRE
CHRISTOPHER PAUL BOND (resigned)
Director, 2010.10.13 - 2014.03.27
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER LUCIEN BOND (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2011.02.22
10 BRAMBLE CLOSE , YAXLEY
PE7 3JZ, CAMBRIDGESHIRE
DENNIS JOHN CARTER (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.06 - 2008.10.01
RYDALL HOUSE TICKENCOTE , STAMFORD
PE9 4AE, LINCOLNSHIRE
DAVID THOMAS CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2007.05.09
56 LITTLE MEADOW , GREAT OAKLEY
NN18 8JP, NORTHAMPTONSHIRE
DAVID THOMAS CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 2000.08.22 - 2002.12.31
56 LITTLE MEADOW , GREAT OAKLEY
NN18 8JP, NORTHAMPTONSHIRE
JOHN CONSIDINE (resigned)
Director, HOUSE BUILDING PRODUCTION, 2006.07.01 - 2007.05.09
4 LORD CLOSE NARBOROUGH , LEICESTER
LE19 2RF, LEICESTERSHIRE
MICHAEL DEMPSEY (resigned)
Director, 2007.03.12 - 2008.06.13
SOUTH LODGE WELBURY PARK , LITTLE OFFLEY
SG5 3BT, HERTS
ENGLAND
DARRON PETER FACEY (resigned)
Director, 2009.01.01 - 2010.06.30
32 VENABLES WAY , LINCOLN
LN2 4WN, LINCOLNSHIRE
KENNETH JOHN FIRMAN (resigned)
Director, CHAIRMAN, 1991.12.06 - 1996.06.25
9 KIRKTON GATE LONGTHORPE , PETERBOROUGH
PE3 6SY, CAMBRIDGESHIRE
GREGORY PAUL FITZGERALD (resigned)
Director, 2003.07.07 - 2007.05.07
RIXFORD MANOR IDEFORD, CHUDLEIGH , NEWTON ABBOT
TQ13 0BP, DEVON
KEVIN PAUL FOLEY (resigned)
Director, 2007.05.09 - 2008.10.01
18 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
STEPHEN JOHN GARTON (resigned)
Director, 2011.04.27 - 2012.06.07
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JANET GREEN (resigned)
Director, LAND DIRECTOR, 1997.07.01 - 2000.05.26
7 WHITMAN CLOSE BARNACK , STAMFORD
PE9 3EL, LINCOLNSHIRE
HELEN JAMIESON JONES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.01.01 - 1997.11.30
39 TRUESDALE GARDENS LANGTOFT , PETERBOROUGH
PE6 9QG, CAMBRIDGESHIRE
TIMOTHY DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 2005.01.04 - 2007.02.26
WISTERIA COTTAGE KILN LANE WELTON , DAVENTRY
NN11 2JN, NORTHAMPTONSHIRE
MICHAEL DAVID LEE (resigned)
Director, 2007.09.03 - 2009.10.01
64 LARKIN GARDENS , HIGHAM FERRERS
NN10 8PE, NORTHAMPTONSHIRE
GREGSON HORACE LOCKE (resigned)
Director, 2010.07.01 - 2015.06.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX

Companies near to LINDEN MIDLANDS ltd.

Information about the Private Limited Company LINDEN MIDLANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data