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LINDLEY PLANT LIMITED

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

Company details

HIGH EDGE COURT, HEAGE, BELPER DERBYSHIRE, DE56 2BW

LINDLEY PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00776737
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.09
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OR SET OFF DATED 27TH FEB 79 - Outstanding on 1979.03.16
LLOYDS BANK PLC
INTER COMPANY LETTER OF SET-OFF. - Outstanding on 1980.12.30
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1982.12.30
LLOYDS BANK PLC
INSTR COMPANY LETTER OF SET-OFF - Outstanding on 1986.07.09
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OF - Outstanding on 2003.03.10
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 - Outstanding on 2006.08.14
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 - Outstanding on 2008.12.31

List of company documents:

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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.29
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON
Form type: TM02
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON
Form type: TM01
Date: 2012.09.06
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 08/06/2012
Form type: CH01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.22
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.22
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 21/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.31
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/98
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.09

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Company directors and board members:

JOHN NIGEL KIRKLAND (current)
Director, COMPANY DIRECTOR, 1991.06.06
HIGH EDGE COURT HEAGE , BELPER DERBYSHIRE
DE56 2BW
ROBERT MALCOLM KIRKLAND (current)
Director, 2000.02.25
HIGH EDGE COURT HEAGE , BELPER DERBYSHIRE
DE56 2BW
MELVIN STUART SHELDON (resigned)
Secretary, 1991.06.06 - 2012.08.31
HIGH EDGE COURT HEAGE , BELPER DERBYSHIRE
DE56 2BW
ANTHONY IRONS (resigned)
Director, ENGINEER, 1991.06.06 - 2000.09.30
LIMEKILN OXCROFT LANE BOLSOVER , CHESTERFIELD
S44 6DW, DERBYSHIRE
MELVIN STUART SHELDON (resigned)
Director, ACCOUNTANT, 1999.09.09 - 2012.08.31
HIGH EDGE COURT HEAGE , BELPER DERBYSHIRE
DE56 2BW

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Information about the Private Limited Company LINDLEY PLANT 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: 2016.06.04. Reload the data