About

Registered Number: 05478959
Date of Incorporation: 13/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY,

 

Based in West Malling in Kent, Linden & Dorchester Ltd was registered on 13 June 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Linden & Dorchester Ltd. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVER, Gary Alexander, Dr 30 June 2005 - 1
PAINE, Matthew 30 June 2011 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Martin Trevor Digby 26 February 2020 - 1
WHITE, Alison Scillitoe 02 November 2009 01 March 2012 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 29 May 2020
AP03 - Appointment of secretary 25 March 2020
AP01 - Appointment of director 25 March 2020
AP01 - Appointment of director 25 March 2020
AP01 - Appointment of director 25 March 2020
TM01 - Termination of appointment of director 25 March 2020
TM02 - Termination of appointment of secretary 25 March 2020
AD01 - Change of registered office address 25 March 2020
CS01 - N/A 02 July 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 08 February 2017
TM01 - Termination of appointment of director 08 December 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 07 April 2015
TM01 - Termination of appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 14 June 2012
AP04 - Appointment of corporate secretary 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 24 January 2012
TM01 - Termination of appointment of director 17 August 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 16 January 2010
CH01 - Change of particulars for director 15 December 2009
AP03 - Appointment of secretary 18 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
225 - Change of Accounting Reference Date 10 October 2008
363a - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
RESOLUTIONS - N/A 22 November 2006
MEM/ARTS - N/A 22 November 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
225 - Change of Accounting Reference Date 25 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
395 - Particulars of a mortgage or charge 26 July 2005
395 - Particulars of a mortgage or charge 15 July 2005
395 - Particulars of a mortgage or charge 15 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
CERTNM - Change of name certificate 23 June 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2005 Outstanding

N/A

Debenture 11 July 2005 Outstanding

N/A

Legal charge 11 July 2005 Outstanding

N/A

Legal and floating charge 07 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.