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LINTSFAST LIMITED

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

Company details

LULLENDEN MANOR, HOLLOW LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 3PT

LINTSFAST LIMITED on the map

Company type: Private Limited Company
Company number: 00684854
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.21

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, SURLINGHAM, NORWICH, NORFOLK, NR14 7AW
Form type: AD01
Date: 2011.03.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR MATTHEW ROBERT FERREY
Form type: AP01
Date: 2010.05.20
£2.95
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SECRETARY APPOINTED MR HUGO FERREY
Form type: AP03
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER FERREY
Form type: TM02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE FERREY
Form type: TM01
Date: 2010.05.17
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAUD FERREY / 01/11/2009
Form type: CH01
Date: 2010.02.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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COMPANY NAME CHANGED ONONO COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 27/11/08
Form type: CERTNM
Date: 2008.11.27
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/96
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/01/94
Form type: ELRES
Date: 1994.02.14
Child documents:
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/94
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/01/94
Form type: ORES01
Date: 1994.02.14

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Company directors and board members:

HUGO FERREY (current)
Secretary, 2010.04.01
PINETREES THE COMMON SURLINGHAM , NORWICH
NR14 7AP
GREAT BRITAIN
MATTHEW ROBERT FERREY (current)
Director, 2010.05.01
LULL ENDEN MANOR HOLLOW LANE , EAST GRINSTEAD
RH19 3PT, WEST SUSSEX
PETER BENJAMIN HARRY FERREY (resigned)
Secretary, 1993.02.01 - 2010.04.01
FARM COTTAGE SURLINGHAM , NORWICH
NR14 7AW, NORFOLK
CLIVE EDWARD FERREY (resigned)
Director, 1993.02.01 - 1999.08.02
FARM COTTAGE SURLINGHAM , NORWICH
NR14 7AW, NORFOLK
DIANE MAUD FERREY (resigned)
Director, MANUFACTURING, 1999.08.02 - 2010.04.01
FARM COTTAGE SURLINGHAM , NORWICH
NR14 7AW, NORFOLK
DIANE MAUD FERREY (resigned)
Director, 1993.02.01 - 1997.07.31
FARM COTTAGE SURLINGHAM , NORWICH
NR14 7AW, NORFOLK
HUGO WILLIAM FERREY (resigned)
Director, SALES EXECUTIVE, 1997.07.31 - 1999.08.02
126D THORPE ROAD , NORWICH
NR1 1RJ, NORFOLK
MATTHEW ROBERT FERREY (resigned)
Director, CHEMICAL ENGINEER, 1993.02.01 - 1999.08.02
FARM COTTAGE SURLINGHAM , NORWICH
NR14 7AW, NORFOLK
NICHOLAS CHARLES FERREY (resigned)
Director, 1993.02.01 - 1999.08.02
FARM COTTAGE SURLINGHAM , NORWICH
NR14 7AW, NORFOLK
Date 2012.04.30
Fixed Assets £ 10,000
Tangible Fixed Assets £ 10,000
Current Assets £ 47
Tangible Fixed Assets Depreciation £ 43,782
Shareholder Funds £ -32,064
Profit Loss Account Reserve £ -33,564
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ -32,064
Total Assets Less Current Liabilities £ -32,064
Net Current Assets Liabilities £ -42,064
Cash Bank In Hand £ 47
Tangible Fixed Assets Cost Or Valuation £ 53,782

Information about the Private Limited Company LINTSFAST 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: 2016.05.27. Reload the data