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LINCAT GROUP LIMITED

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

Company details

WHISBY ROAD, LINCOLN, LN6 3QZ

LINCAT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01018610
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 2015.10.31
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: 2017.09.30
overdue: NO
last made update: 2016.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1985.11.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.06.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.12.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.01.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/01/16
Form type: AA
Date: 2016.06.13
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 551449
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.21
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DIRECTOR APPOINTED MR JONATHAN DOVE
Form type: AP01
Date: 2014.12.22
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SECRETARY APPOINTED MR JONATHAN DOVE
Form type: AP03
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY
Form type: TM02
Date: 2014.12.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL
Form type: TM01
Date: 2014.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSCARLE
Form type: TM01
Date: 2011.11.22
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ADOPT ARTICLES 27/07/2011
Form type: RES01
Date: 2011.08.25
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DIRECTOR APPOINTED OUSSAMA AHMAD SIDANI
Form type: AP01
Date: 2011.07.26
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DIRECTOR APPOINTED MARTIN MC KAY LINDSAY
Form type: AP01
Date: 2011.07.26
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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2011.07.26
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DIRECTOR APPOINTED SELIM ANTOINE BASSOUL
Form type: AP01
Date: 2011.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCHROEDER
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KEMP
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK
Form type: TM01
Date: 2011.06.06
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27/05/11 STATEMENT OF CAPITAL GBP 551449.00
Form type: SH01
Date: 2011.05.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.05.27
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REREG PLC TO PRI; RES02 PASS DATE:27/05/2011
Form type: RES02
Date: 2011.05.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.05.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.05.27
£2.95
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27/05/11 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2011.05.27
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2011.05.27
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2011.05.27
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2011.05.27
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18/05/11 STATEMENT OF CAPITAL GBP 551449.00
Form type: SH01
Date: 2011.05.27
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18/05/11 STATEMENT OF CAPITAL GBP 551448.90
Form type: SH01
Date: 2011.05.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.18
£2.95
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COMPANY BUSINESS 05/05/2011
Form type: RES13
Date: 2011.05.18
£2.95
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25/11/10 STATEMENT OF CAPITAL GBP 549198.9
Form type: SH01
Date: 2010.12.20
£2.95
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31/10/10 BULK LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.12.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SCHROEDER / 31/10/2010
Form type: CH01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010
Form type: CH03
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN MITCHELL / 31/10/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD FOSTER KEMP / 31/10/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BOUSCARLE / 31/10/2010
Form type: CH01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010
Form type: CH03
Date: 2010.11.26
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27/10/10 STATEMENT OF CAPITAL GBP 548860.6
Form type: SH01
Date: 2010.10.27
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26/08/10 STATEMENT OF CAPITAL GBP 548320.8
Form type: SH01
Date: 2010.09.03
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22/07/10 STATEMENT OF CAPITAL GBP 547902.7
Form type: SH01
Date: 2010.08.09
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02/07/10 STATEMENT OF CAPITAL GBP 547864.7
Form type: SH01
Date: 2010.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.06.10
£2.95
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08/06/10 STATEMENT OF CAPITAL GBP 546933.3
Form type: SH01
Date: 2010.06.09
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21/05/10 STATEMENT OF CAPITAL GBP 543356.2
Form type: SH01
Date: 2010.06.04

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Company directors and board members:

JONATHAN DOVE (current)
Secretary, 2014.12.19
WHISBY ROAD LINCOLN ,
LN6 3QZ
SELIM ANTOINE BASSOUL (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.05.27
1400 TOASTMASTER DRIVE , ELGIN
ILLINOIS 30120
UNITED STATES OF AMERICA
JONATHAN MARK DOVE (current)
Director, COMPANY DIRECTOR, 2014.12.19
WHISBY ROAD LINCOLN ,
LN6 3QZ
TIMOTHY JOHN FITZGERALD (current)
Director, CHIEF FINANCIAL OFFICER, 2011.05.27
1400 TOASTMASTER DRIVE , ELGIN
ILLINOIS 60120
UNITED STATES OF AMERICA
MARTIN MC KAY LINDSAY (current)
Director, CORPORATE TREASURER, 2011.05.27
1400 TOASTMASTER DRIVE , ELGIN
ILLINOIS 60120
UNITED STATES OF AMERICA
OUSSAMA AHMAD SIDANI (current)
Director, VICE PRESIDENT, 2011.05.27
1400 TOASTMASTER DRIVE , ELGIN
ILLINOIS 60120
UNITED STATES OF AMERICA
TERENCE EDWIN STOREY (resigned)
Secretary, 1991.11.14 - 2014.12.19
WHISBY ROAD LINCOLN ,
LN6 3QZ
PAUL BERNARD BOUSCARLE (resigned)
Director, MANAGING DIRECTOR, 1994.12.09 - 2011.08.31
WHISBY ROAD LINCOLN ,
LN6 3QZ
JAMES MARTIN RALPHS CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2011.05.27
WHISBY ROAD LINCOLN ,
LN6 3QZ
JOHN REGINALD CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1999.07.31
OLD VICARAGE CHAPEL LANE CODDINGTON , NEWARK
NG24 2PW, NOTTINGHAMSHIRE
CHARLES RICHARD FOSTER KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2011.05.27
WHISBY ROAD LINCOLN ,
LN6 3QZ
MICHAEL STEVEN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 2007.04.30 - 2013.12.20
WHISBY ROAD LINCOLN ,
LN6 3QZ
ALAN GEOFFREY SCHROEDER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2011.05.27
WHISBY ROAD LINCOLN ,
LN6 3QZ
TERENCE EDWIN STOREY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 2014.12.19
WHISBY ROAD LINCOLN ,
LN6 3QZ
ERIC WINTERSGILL (resigned)
Director, 1991.11.14 - 1992.05.08
44 HINE AVENUE , NEWARK
NG24 2LH, NOTTINGHAMSHIRE

Companies near to LINCAT GROUP ltd.

Information about the Private Limited Company LINCAT GROUP 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: 2016.07.19. Reload the data