About

Registered Number: 01982670
Date of Incorporation: 27/01/1986 (33 years and 6 months ago)
Company Status: Active
Registered Address: Mansfield Road, Aston, Sheffield, South Yorkshire, S26 2BS

 

Having been setup in 1986, Lincoln Electric (U.K.) Ltd are based in Sheffield in South Yorkshire, it has a status of "Active". We don't know the number of employees at this organisation. This business is registered for VAT. The companies directors are listed as Price, Christopher John, Marascalchi, Daniel John, Branco, Ricardo José Lourenço, Chalmers, Michael Alexander, Cresswell, Amanda Jayne, Davison, Thomas Patrick, Hobbs, Andrew Stuart, Aasbo, Qyuind, Clark, James Mckenzie, Clauson, James F, Cowan, Keith Elliot, Doria, Joseph Gregory, Fernandez, Rafael De La Caridad, Flohn, Thomas Anthony, Gonzalez, John, Hallman, Mathias, Hughes, Charles Robert, Jonassen, Rolv Leander, Kirkwood, John David, Leblanc, Michael David, Massaro, Anthony Arthur, Miskoe, William Isaac, Murray, Charles Howard, Prior, Hugh, Reid, Anthony, Smeaton, Anthony, Wilfin, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AASBO, Qyuind N/A 28 July 1993 1
CLARK, James Mckenzie 01 July 1996 21 February 1997 1
CLAUSON, James F 21 November 1991 15 October 1993 1
COWAN, Keith Elliot 23 March 1993 26 October 1993 1
DORIA, Joseph Gregory 14 April 1998 11 February 2002 1
FERNANDEZ, Rafael De La Caridad 15 February 2002 30 June 2006 1
GONZALEZ, John N/A 20 December 1991 1
HUGHES, Charles Robert N/A 31 December 1996 1
JONASSEN, Rolv Leander N/A 23 March 1993 1
LEBLANC, Michael David 30 June 2006 01 July 2010 1
MASSARO, Anthony Arthur 15 February 1994 31 October 1996 1
MISKOE, William Isaac N/A 21 November 1991 1
MURRAY, Charles Howard 01 November 1996 14 April 1998 1
PRIOR, Hugh N/A 31 May 1995 1
REID, Anthony N/A 18 December 1992 1
SMEATON, Anthony 01 July 1996 04 February 1997 1
WILFIN, Stephen N/A 09 June 1999 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Christopher John 18 March 2019 - 1
BRANCO, Ricardo José Lourenço 09 April 2015 29 January 2016 1
CRESSWELL, Amanda Jayne 29 January 2016 18 March 2019 1
DAVISON, Thomas Patrick 22 June 2010 28 September 2012 1
HOBBS, Andrew Stuart 19 November 2012 13 March 2015 1

Filing History

Document Type Date
CS01 - N/A 10 July 2019
AP03 - Appointment of secretary 19 March 2019
TM02 - Termination of appointment of secretary 18 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 11 July 2018
AP01 - Appointment of director 15 March 2018
CH01 - Change of particulars for director 13 February 2018
PSC02 - N/A 05 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 23 May 2017
CH03 - Change of particulars for secretary 18 November 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 25 July 2016
AP03 - Appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 29 June 2015
AP03 - Appointment of secretary 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 03 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 27 December 2012
AP03 - Appointment of secretary 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 July 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AP03 - Appointment of secretary 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 24 August 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 18 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 12 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 03 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
AA - Annual Accounts 14 November 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 04 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 September 2000
363s - Annual Return 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2000
MEM/ARTS - N/A 19 May 2000
123 - Notice of increase in nominal capital 19 May 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 28 July 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
363s - Annual Return 16 July 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288c - Notice of change of directors or secretaries or in their particulars 31 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 04 August 1996
288 - N/A 06 July 1996
288 - N/A 06 July 1996
288 - N/A 31 March 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 31 July 1995
288 - N/A 20 June 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 29 July 1994
288 - N/A 12 June 1994
288 - N/A 25 February 1994
AUD - Auditor's letter of resignation 06 December 1993
288 - N/A 22 November 1993
288 - N/A 09 November 1993
AA - Annual Accounts 08 October 1993
288 - N/A 10 September 1993
363s - Annual Return 28 July 1993
288 - N/A 09 June 1993
288 - N/A 06 April 1993
CERTNM - Change of name certificate 28 January 1993
288 - N/A 04 January 1993
AA - Annual Accounts 21 October 1992
288 - N/A 09 October 1992
363s - Annual Return 12 August 1992
288 - N/A 27 January 1992
288 - N/A 04 December 1991
288 - N/A 04 December 1991
AA - Annual Accounts 23 October 1991
363b - Annual Return 21 October 1991
288 - N/A 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1991
288 - N/A 25 October 1990
AA - Annual Accounts 03 October 1990
RESOLUTIONS - N/A 06 September 1990
RESOLUTIONS - N/A 06 September 1990
123 - Notice of increase in nominal capital 06 September 1990
363 - Annual Return 20 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 31 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 January 1990
88(2)P - N/A 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 30 October 1989
288 - N/A 07 September 1989
288 - N/A 28 June 1989
RESOLUTIONS - N/A 12 June 1989
RESOLUTIONS - N/A 12 June 1989
123 - Notice of increase in nominal capital 12 June 1989
288 - N/A 14 April 1989
288 - N/A 03 April 1989
RESOLUTIONS - N/A 20 March 1989
288 - N/A 13 March 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
395 - Particulars of a mortgage or charge 05 January 1989
CERTNM - Change of name certificate 29 December 1988
AA - Annual Accounts 13 December 1988
363 - Annual Return 10 August 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 14 August 1987
288 - N/A 27 June 1986
CERTNM - Change of name certificate 25 April 1986
NEWINC - New incorporation documents 27 January 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 29 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.