Based in North East Lincolnshire, Gdm Lindex Ltd was registered on 02 April 1985, it's status is listed as "Active". The companies directors are Williams, Lisa Ann, Mccallum, Hamish Edward De Symons, Walker, Janice Mary, Gifford, Jon Malcolm, Mccallum, George De Symons, Mccallum, Jennifer Margaret Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALLUM, Hamish Edward De Symons | 16 March 2000 | - | 1 |
GIFFORD, Jon Malcolm | N/A | 07 March 1995 | 1 |
MCCALLUM, George De Symons | N/A | 09 April 2017 | 1 |
MCCALLUM, Jennifer Margaret Anne | 27 April 1995 | 23 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Lisa Ann | 16 March 2000 | - | 1 |
WALKER, Janice Mary | 07 March 1995 | 16 March 2000 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 30 October 2018 | |
CH03 - Change of particulars for secretary | 30 October 2018 | |
AA - Annual Accounts | 11 July 2018 | |
PSC04 - N/A | 11 June 2018 | |
CH01 - Change of particulars for director | 11 June 2018 | |
CH01 - Change of particulars for director | 11 June 2018 | |
PSC04 - N/A | 11 June 2018 | |
CS01 - N/A | 09 November 2017 | |
PSC07 - N/A | 31 October 2017 | |
AA - Annual Accounts | 14 July 2017 | |
SH06 - Notice of cancellation of shares | 10 July 2017 | |
SH03 - Return of purchase of own shares | 10 July 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
CH03 - Change of particulars for secretary | 05 January 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 01 August 2014 | |
SH06 - Notice of cancellation of shares | 26 June 2014 | |
SH03 - Return of purchase of own shares | 26 June 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 05 July 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 05 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 08 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 29 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
363s - Annual Return | 19 January 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 2004 | |
AA - Annual Accounts | 18 October 2003 | |
RESOLUTIONS - N/A | 23 July 2003 | |
RESOLUTIONS - N/A | 23 July 2003 | |
169 - Return by a company purchasing its own shares | 23 July 2003 | |
AA - Annual Accounts | 20 November 2002 | |
363s - Annual Return | 14 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 30 October 2000 | |
225 - Change of Accounting Reference Date | 19 September 2000 | |
AA - Annual Accounts | 26 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 10 July 1997 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 09 August 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 19 October 1995 | |
288 - N/A | 10 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1995 | |
395 - Particulars of a mortgage or charge | 28 April 1995 | |
MEM/ARTS - N/A | 16 March 1995 | |
288 - N/A | 14 March 1995 | |
287 - Change in situation or address of Registered Office | 08 March 1995 | |
CERTNM - Change of name certificate | 03 March 1995 | |
CERTNM - Change of name certificate | 03 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 26 October 1994 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 07 September 1993 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 18 December 1991 | |
363b - Annual Return | 18 December 1991 | |
AA - Annual Accounts | 01 November 1990 | |
363 - Annual Return | 01 November 1990 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
287 - Change in situation or address of Registered Office | 19 May 1989 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
RESOLUTIONS - N/A | 05 February 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 05 February 1988 | |
AA - Annual Accounts | 10 November 1986 | |
363 - Annual Return | 10 November 1986 | |
MISC - Miscellaneous document | 02 April 1985 | |
NEWINC - New incorporation documents | 02 April 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 20 February 2013 | Outstanding |
N/A |
Mortgage debenture | 24 April 1995 | Outstanding |
N/A |