Based in Northumberland, Lindisfarne Ltd was established in 1975, it's status is listed as "Active". The companies directors are listed as Stephenson, Keith Caville, Blythe, George, Hackett, Brenda York, Hackett, Elizabeth, Hackett, Michael Lindsay, Tait, Ronald Thomas at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLYTHE, George | 18 September 2003 | 01 May 2016 | 1 |
HACKETT, Brenda York | 18 September 2003 | 27 August 2015 | 1 |
HACKETT, Elizabeth | N/A | 15 May 2014 | 1 |
HACKETT, Michael Lindsay | N/A | 15 May 2014 | 1 |
TAIT, Ronald Thomas | N/A | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEPHENSON, Keith Caville | 16 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
PSC05 - N/A | 29 May 2020 | |
AA - Annual Accounts | 23 September 2019 | |
TM01 - Termination of appointment of director | 23 September 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 24 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2017 | |
AD04 - Change of location of company records to the registered office | 21 June 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
CH01 - Change of particulars for director | 18 June 2016 | |
TM01 - Termination of appointment of director | 20 May 2016 | |
TM01 - Termination of appointment of director | 20 May 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AP03 - Appointment of secretary | 18 July 2014 | |
AA - Annual Accounts | 18 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 17 June 2014 | |
TM02 - Termination of appointment of secretary | 17 June 2014 | |
MR04 - N/A | 17 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
MR01 - N/A | 22 May 2014 | |
MR01 - N/A | 22 May 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 03 June 2011 | |
CH01 - Change of particulars for director | 11 March 2011 | |
CH01 - Change of particulars for director | 11 March 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 06 July 2007 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 14 June 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
363a - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363a - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 29 March 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363a - Annual Return | 06 June 2001 | |
363a - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
AA - Annual Accounts | 09 July 1999 | |
363s - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 09 July 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 06 June 1994 | |
363s - Annual Return | 14 June 1993 | |
AA - Annual Accounts | 07 May 1993 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 12 May 1992 | |
363b - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 07 May 1991 | |
363 - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 23 October 1990 | |
288 - N/A | 17 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1989 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 07 September 1989 | |
RESOLUTIONS - N/A | 18 October 1988 | |
AA - Annual Accounts | 27 September 1988 | |
363 - Annual Return | 27 September 1988 | |
288 - N/A | 08 July 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 01 July 1986 | |
363 - Annual Return | 01 July 1986 | |
NEWINC - New incorporation documents | 03 June 1975 | |
MISC - Miscellaneous document | 03 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2014 | Outstanding |
N/A |
A registered charge | 16 May 2014 | Outstanding |
N/A |
Debenture | 12 December 1983 | Fully Satisfied |
N/A |