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LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED

Learn more about LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINDUM BUSINESS PARK, STATION ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX

LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED on the map

Company type: Private Limited Company
Company number: 00695520
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.14
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 7000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLARK ROBERTSON / 01/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN FRANS FREDERIK KOK / 01/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CHAMBERS / 01/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MR HERMAN FRANS FREDERIK KOK / 01/05/2010
Form type: CH03
Date: 2010.06.10
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COMPANY NAME CHANGED LINDUM (PLANT AND SALES) LIMITED, CERTIFICATE ISSUED ON 24/11/09
Form type: CERTNM
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES15
Document description: CHANGE OF NAME 16/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, LINDUM HOUSE LINDUM BUSINESS, PARK, STATION ROAD,, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE LN6 3QX
Form type: 287
Date: 2005.05.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, WHISBY ROAD LINDUM HOUSE, DODDINGTON ROAD, LINCOLN, LINCS
Form type: 287
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1995.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/10/95
Form type: SRES03
Date: 1995.11.03

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Company directors and board members:

HERMAN FRANS FREDERIK KOK (current)
Secretary, 1991.05.17
LINDUM BUSINESS PARK STATION ROAD, NORTH HYKEHAM , LINCOLN
LN6 3QX, LINCOLNSHIRE
DAVID CHRISTOPHER CHAMBERS (current)
Director, CHAIRMAN, 1991.05.17
LINDUM BUSINESS PARK STATION ROAD, NORTH HYKEHAM , LINCOLN
LN6 3QX, LINCOLNSHIRE
HERMAN FRANS FREDERIK KOK (current)
Director, FINANCIAL DIRECTOR, 1991.05.18
LINDUM BUSINESS PARK STATION ROAD, NORTH HYKEHAM , LINCOLN
LN6 3QX, LINCOLNSHIRE
THOMAS CLARK ROBERTSON (current)
Director, PLANT DIRECTOR, 2007.11.21
LINDUM BUSINESS PARK STATION ROAD, NORTH HYKEHAM , LINCOLN
LN6 3QX, LINCOLNSHIRE
JAMES DAVID HIGHAM (resigned)
Director, CIVIL ENGINEER, 1991.05.17 - 1993.08.23
115 NEWARK ROAD NORTH HYKEHAM , LINCOLN
LN6 8QT, LINCOLNSHIRE
STUART WILLIAM TINDALL (resigned)
Director, 1993.09.01 - 2004.12.30
47 WILLOWFIELD AVENUE NETTLEHAM , LINCOLN
LN2 2TJ, LINCOLNSHIRE
Date 2013.11.30 2012.11.30
Current Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 6,999 £ 6,999
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each

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Information about the Private Limited Company LINDUM GROUP PLANT HIRE AND WASTE RECOVERY 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