About

Registered Number: 02928762
Date of Incorporation: 13/05/1994 (24 years ago)
Company Status: Active
Registered Address: Units 2 - 5 George Street, Great Northern Terrace, Lincoln, LN5 8LG

 

Having been setup in 1994, Lincoln Polythene Ltd have registered office in Lincoln, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Hobson, Ashley James, Hobson, Pamela Mary, Hobson, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBSON, Ashley James 19 August 1998 - 1
HOBSON, James 13 May 1994 23 January 1996 1
Secretary Name Appointed Resigned Total Appointments
HOBSON, Pamela Mary 13 May 1994 24 February 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ashley James Hobson/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Pamela Mary Hobson/
1944-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 12 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 05 May 2004
287 - Change in situation or address of Registered Office 07 September 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 22 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 24 April 1999
288a - Notice of appointment of directors or secretaries 01 September 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 21 May 1997
RESOLUTIONS - N/A 15 January 1997
RESOLUTIONS - N/A 15 January 1997
RESOLUTIONS - N/A 15 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 30 May 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 24 May 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
NEWINC - New incorporation documents 13 May 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.