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LINCOLN SHOP EQUIPMENT LIMITED

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

Company details

STANLEY BETT HOUSE, 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB

LINCOLN SHOP EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00603782
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.30
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
Company LINCOLN SHOP EQUIPMENT LIMITED is a Private Limited Company, registration number 00603782, established in United Kingdom on the 30. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on STANLEY BETT HOUSE, 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB. Business of the company LINCOLN SHOP EQUIPMENT LIMITED by SIC and NACE code is "47410 - Retail sale of computers, peripheral units and software in specialised stores". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2015.11.28. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company LINCOLN SHOP EQUIPMENT LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.09
LINCOLN CO-OPERATIVE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1994.02.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.11.28
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR AMY MORLEY
Form type: TM01
Date: 2015.11.18
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DIRECTOR APPOINTED MR MARK ANDREW BOWEN
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MR PETER GAULT
Form type: AP01
Date: 2015.06.26
£2.95
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DIRECTOR APPOINTED MR KEVIN SHAW
Form type: AP01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TRANTER
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKINS
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEVINE
Form type: TM01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.04
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.30
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.17
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR APPOINTED REVEREND BARBARA HUTCHINSON
Form type: AP01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MR MALCOLM HOSKINS
Form type: AP01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MS CAROL BRATTON
Form type: AP01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUGHES
Form type: AP01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MRS MARGARET TRANTER
Form type: AP01
Date: 2012.11.22
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DIRECTOR APPOINTED MRS SUSAN NEAL
Form type: AP01
Date: 2012.11.22
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DIRECTOR APPOINTED MR STUART PARKER
Form type: AP01
Date: 2012.11.22
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DIRECTOR APPOINTED MRS AMY MORLEY
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR URSULA LIDBETTER
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALJAARD
Form type: TM01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.19
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR APPOINTED MR DAVID FRANK MALTBY
Form type: AP01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.29
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.11
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROMNEY / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS URSULA FRANCES ROSAMUND LIDBETTER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY LEVINE / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GALJAARD / 12/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROMNEY / 01/11/2008
Form type: 288c
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA LIDBETTER / 01/11/2008
Form type: 288c
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15

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Company directors and board members:

JANE POWELL (current)
Secretary, GROUP SECRETARY, 2005.04.04
29 MAINWARING ROAD , LINCOLN
LN2 4BL
MARK ANDREW BOWEN (current)
Director, HIGHER EDUCATION MANAGER, 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
CAROL BRATTON (current)
Director, BUSINESS ADVISOR, 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
PETER GAULT (current)
Director, GENERAL MANAGER, 2015.06.15
18 LEEWAY ROAD , SOUTHWELL
NG25 0BX, NOTTINGHAMSHIRE
ENGLAND
STEPHEN HUGHES (current)
Director, PHARMACIST, 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
BARBARA HUTCHINSON (current)
Director, REVEREND, 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
DAVID FRANK MALTBY (current)
Director, RETIRED, 2011.06.06
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
SUSAN NEAL (current)
Director, MANAGER, 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
STUART PARKER (current)
Director, ENGINEER, 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
JULIA ANNE ROMNEY (current)
Director, RETAIL OPERATIONS, 2002.06.10
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
KEVIN SHAW (current)
Director, CHARTERED ACCOUNTANT, 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
KEVIN COOKE (resigned)
Secretary, 1992.11.05 - 2000.06.15
GILROYD VICARAGE LANE , REDBOURNE
DN21 4QW, LINCOLNSHIRE
URSULA FRANCES ROSAMOND LIDBETTER (resigned)
Secretary, 2000.06.15 - 2005.04.04
9 HILLSIDE AVENUE , LINCOLN
LN2 5PU, LINCOLNSHIRE
EILEEN BANGAY (resigned)
Director, VICAR, 1997.06.03 - 1998.07.20
7 CHESHAM DRIVE BASTON , PETERBOROUGH
PE6 9QW
JANE MARGARET BELLAMY (resigned)
Director, MANAGING DIRECTOR, 1992.11.05 - 2005.06.06
SEDGEMORE HOUSE 26 LANDMERE GROVE , LINCOLN
LN6 0PD, LINCOLNSHIRE
LEONARD FREDERICK CLARK (resigned)
Director, PART TIME COLLEGE LECTURER, 1998.07.20 - 1999.07.07
22 ALL SAINTS LANE NETTLEHAM , LINCOLN
LN2 2NJ
KEVIN COOKE (resigned)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 1992.11.05 - 2004.06.11
GILROYD VICARAGE LANE , REDBOURNE
DN21 4QW, LINCOLNSHIRE
IAN EDWARD EXTANCE (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.11.05 - 2000.06.15
5 BECK HALL WELTON , LINCOLN
LN2 3LJ, LINCOLNSHIRE
DAVID STANLEY FALL (resigned)
Director, RETIRED, 1996.09.12 - 2003.03.22
48 EASTBROOK ROAD , LINCOLN
LN6 7EP, LINCOLNSHIRE
RONALD DAVID FOSTER (resigned)
Director, COMPANY DIRECTOR, 1995.09.27 - 1996.09.12
33 COOPERS HOLT CLOSE SKELLINGTHORPE , LINCOLN
LN6 5SY, LINCOLNSHIRE
STEPHEN MARK GALJAARD (resigned)
Director, FINANCIAL OFFICER, 2004.09.27 - 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
ALLEN HORNE (resigned)
Director, PERSONNEL MANAGER, 2005.06.06 - 2007.06.04
4 UPPER LONG LEYS ROAD , LINCOLN
LN1 3LF, LINCOLNSHIRE
MALCOLM JOHN HOSKINS (resigned)
Director, RETIRED, 2012.11.22 - 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
JOHN GEOFFREY LEVINE (resigned)
Director, RETIRED, 2007.06.04 - 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
URSULA FRANCES ROSAMOND LIDBETTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.06.15 - 2012.11.22
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
AMY MORLEY (resigned)
Director, SENIOR ACCOUNT MANAGER, 2012.11.22 - 2015.11.07
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
MARGARET TRANTER (resigned)
Director, RETIRED, 2012.11.22 - 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
DIANA MARGARET TURNER (resigned)
Director, COFFEE SHOP MANAGER, 2000.06.15 - 2002.06.10
18 LINCOLN AVENUE , LINCOLN
LN6 7UN, LINCOLNSHIRE
TERRENCE ANTHONY WILMER (resigned)
Director, RETIRED, 2003.06.09 - 2005.05.27
5 TUDOR ROAD , LINCOLN
LN6 3LL, LINCOLNSHIRE
TERRENCE ANTHONY WILMER (resigned)
Director, RETIRED, 1998.07.07 - 2000.06.15
5 TUDOR ROAD , LINCOLN
LN6 3LL, LINCOLNSHIRE

Companies near to LINCOLN SHOP EQUIPMENT ltd.

Information about the Private Limited Company LINCOLN SHOP EQUIPMENT 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: 2016.05.20. Reload the data