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LINTON PARK PUBLIC LIMITED COMPANY

Learn more about LINTON PARK PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTON PARK, LINTON, NR MAIDSTONE, KENT, ME17 4AN

LINTON PARK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00586304
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.27
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.05.12

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 9519083.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WALKER / 12/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED THOMAS KENRIC FRANKS
Form type: AP01
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005863040005
Form type: MR01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.18
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.17
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.23
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.23
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.15
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.15
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 03/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 03/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 03/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , NR MAIDSTONE
ME17 4AN, KENT
THOMAS KENRIC FRANKS (current)
Director, COMPANY DIRECTOR, 2015.05.22
LINTON PARK LINTON , NR MAIDSTONE
ME17 4AN, KENT
MALCOLM COURTNEY PERKINS (current)
Director, CHARTERED ACCOUNTANT, 1992.07.03
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.05.01
LINTON PARK LINTON , NR MAIDSTONE
ME17 4AN, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1992.07.03 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, COMPANY SECRETARY, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , NR MAIDSTONE
ME17 4AN, KENT
CECIL RAPHAEL BENZECRY (resigned)
Director, SOLICITOR, 1992.07.03 - 1993.06.08
LINKETTY HOUSE 28 OTTWAYS LANE , ASHTEAD
KT21 2NZ, SURREY
DENIS BOWLEY (resigned)
Director, 1993.10.28 - 2004.05.27
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
GEORGE STUART GRINDLEY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.03 - 2003.11.30
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
HAUGHTON KEANE FITZGERALD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.03 - 2001.05.31
8 BASSETT ROAD NORTHLEACH , CHELTENHAM
GL54 3QJ, GLOUCESTERSHIRE
NICHOLAS AIRTH GRANT (resigned)
Director, BANKER, 1992.07.03 - 2001.05.31
40 BELGRAVIA COURT 33 EBURY STREET , LONDON
SW1W 0NY
PETER ALAN LEGGATT (resigned)
Director, 1997.09.25 - 2005.12.31
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
PETER ALAN LEGGATT (resigned)
Director, 1993.06.09 - 1996.06.27
28 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
THOMAS GEOFFREY LUPTON (resigned)
Director, DIRECTOR OF AGRICULTURE, 2002.04.08 - 2006.11.30
THE COTTAGE 72 NORTH STREET , BIDDENDEN
TN27 8AS, KENT
BENJAMIN JOHN MARTIN (resigned)
Director, CONSULTANT AND NON-EXECUTIVE DIRECTOR, 1993.06.09 - 2003.05.29
ROUGHETTS EGGPIE LANE HILDENBOROUGH , TONBRIDGE
TN11 8PE, KENT
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.01 - 2015.06.04
14 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
CHRISTOPHER JOHN RELLEEN (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2005.12.31
3 CLAYGATE LODGE CLOSE CLAYGATE , ESHER
KT10 0PS, SURREY
BERNARD ALBRECHT SIEGFRIED (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1995.09.01 - 2006.08.01
HEITERNPLATZWEG 8 , ZOFINGEN 4800
SWITZERLAND
CHARLES PHILIP TALBOT VAUGHAN JOHNSON (resigned)
Director, BANKER, 2001.07.01 - 2005.12.31
ALMONRY FARM HOUSE MUCHELNEY , LANGPORT
TA10 0DG, SOMERSET

Companies near to LINTON PARK PUBLIC LIMITED Co.

Information about the Public Limited Company LINTON PARK PUBLIC LIMITED COMPANY 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: 2016.05.18. Reload the data