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LINCOLN GROUP LIMITED

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

Company details

23 HORNBEAM SQUARE SOUTH, HARROGATE, HG2 8NB

LINCOLN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01058882
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Company LINCOLN GROUP LIMITED is a Private Limited Company, registration number 01058882, established in United Kingdom on the 21. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called TAZ GROUP LIMITED. The company is based on 23 HORNBEAM SQUARE SOUTH, HARROGATE, HG2 8NB. Business of the company LINCOLN GROUP LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15" from the 2016.01.19. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.17. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BANK OF CYPRUS LIMITED
LEGAL CHARGE - Outstanding on 1999.08.25
BANK OF CYPRUS LIMITED
LEGAL CHARGE - Outstanding on 1999.08.25
BANK OF CYPRUS LIMITED
DEBENTURE - Outstanding on 1999.08.25 Receiver Appointed

List of company documents:

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Find out more information about LINCOLN GROUP LIMITED. Our website makes it possible to view other available documents related to LINCOLN GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2016.01.19
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 67500
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2014.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2014.03.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.08
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.03.05
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17/12/12 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Form type: AD01
Date: 2014.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013
Form type: 3.6
Date: 2013.07.30
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008601
Form type: RM02
Date: 2013.06.07
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009242
Form type: RM02
Date: 2013.06.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
Form type: 3.6
Date: 2013.01.29
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, THE STUDIO LOWER LODGE, WESTWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5PH
Form type: AD01
Date: 2012.01.26
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.01.11
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY KEITH HARRISON
Form type: TM02
Date: 2011.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.08
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.20
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, RSM BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.11.25
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2008.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.11.29
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.11.29
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2006.11.29
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, 21 ST. PAULS STREET, LEEDS, YORKSHIRE, LS1 2ER
Form type: 287
Date: 2006.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.26
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14

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Company directors and board members:

ANTONY KYRIACOS ZIVANARIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
254 MARTON ROAD , MIDDLESBROUGH
TS4 2EZ, CLEVELAND
KEITH HARRISON (resigned)
Secretary, 1991.12.28 - 2011.12.16
36 BRISBANE GROVE HARTBURN , STOCKTON ON TEES
TS18 5BW, CLEVELAND
DAVID THOMAS FINNIGAN (resigned)
Director, ACCOUNTANT, 1999.07.12 - 1999.11.19
60 PILGRIMS WAY , DURHAM
DH1 1HQ, COUNTY DURHAM
RICHARD JAMES PAINTER (resigned)
Director, ACCOUNTANT, 1991.12.28 - 1999.07.11
HIGH DOCTOR PASTURE WOLSINGHAM , BISHOP AUCKLAND
DL13 3LR, COUNTY DURHAM
PETER GEORGE VOLANS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.02.28
11 CEDAR DRIVE , THORNTON
TS8 9BY, CLEVELAND
Date 2016.02.28 2015.02.28
Shareholder Funds £ 67,500 £ 67,500
Net Assets Liabilities Including Pension Asset Liability £ 67,500 £ 67,500
Share Capital Allotted Called Up Paid £ 67,500 £ 67,500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 67,500 £ 67,500

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Information about the Private Limited Company LINCOLN 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: 2016.12.06.