Having been setup in 1987, Lincat Ltd have registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this business. The business is registered for VAT in the UK. The current directors of this organisation are listed as Dove, Jonathan Mark, Jones, Christian, White, Jonathan Michael, Elsigood, Andrew William Mark, Mcdonald, Nicholas, Roberts, Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Christian | 01 April 2016 | - | 1 |
WHITE, Jonathan Michael | 04 January 2016 | - | 1 |
ELSIGOOD, Andrew William Mark | 01 January 2008 | 13 September 2019 | 1 |
MCDONALD, Nicholas | 01 July 2000 | 31 July 2017 | 1 |
ROBERTS, Susan | N/A | 12 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVE, Jonathan Mark | 19 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 February 2020 | |
MA - Memorandum and Articles | 17 February 2020 | |
RESOLUTIONS - N/A | 10 February 2020 | |
CS01 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 03 August 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AP01 - Appointment of director | 26 March 2015 | |
TM01 - Termination of appointment of director | 29 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP03 - Appointment of secretary | 22 December 2014 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
TM02 - Termination of appointment of secretary | 19 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
TM01 - Termination of appointment of director | 07 January 2014 | |
AUD - Auditor's letter of resignation | 19 November 2013 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 07 July 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH03 - Change of particulars for secretary | 25 November 2010 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
363s - Annual Return | 02 December 2007 | |
AUD - Auditor's letter of resignation | 17 September 2007 | |
225 - Change of Accounting Reference Date | 04 July 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 30 November 2004 | |
AUD - Auditor's letter of resignation | 27 May 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 24 April 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 08 November 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 02 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
AA - Annual Accounts | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 31 December 1997 | |
363s - Annual Return | 17 November 1997 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 02 December 1996 | |
288 - N/A | 27 March 1996 | |
AA - Annual Accounts | 27 March 1996 | |
395 - Particulars of a mortgage or charge | 11 January 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 20 March 1995 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363b - Annual Return | 01 December 1992 | |
288 - N/A | 17 July 1992 | |
AA - Annual Accounts | 05 May 1992 | |
363s - Annual Return | 25 February 1992 | |
363a - Annual Return | 26 February 1991 | |
AA - Annual Accounts | 26 February 1991 | |
PUC 2 - N/A | 19 March 1990 | |
363 - Annual Return | 21 February 1990 | |
AA - Annual Accounts | 16 February 1990 | |
AA - Annual Accounts | 12 February 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
RESOLUTIONS - N/A | 22 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1989 | |
363 - Annual Return | 22 February 1989 | |
287 - Change in situation or address of Registered Office | 20 June 1988 | |
288 - N/A | 20 June 1988 | |
MEM/ARTS - N/A | 01 March 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 05 February 1988 | |
CERTNM - Change of name certificate | 01 February 1988 | |
395 - Particulars of a mortgage or charge | 04 January 1988 | |
287 - Change in situation or address of Registered Office | 12 November 1987 | |
288 - N/A | 12 November 1987 | |
NEWINC - New incorporation documents | 08 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 January 1996 | Outstanding |
N/A |
Debenture | 23 December 1987 | Outstanding |
N/A |