About

Registered Number: 04339664
Date of Incorporation: 13/12/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 8 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH

 

Lindley Group Ltd was setup in 2001, it has a status of "Active". There are 3 directors listed as Law, Christine Margaret, Browne, Sandra, Howman, Roger George for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Sandra 01 October 2007 - 1
HOWMAN, Roger George 03 October 2003 02 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LAW, Christine Margaret 20 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 22 July 2019
AP03 - Appointment of secretary 20 June 2019
CS01 - N/A 03 December 2018
MR04 - N/A 31 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 December 2016
SH01 - Return of Allotment of shares 11 December 2016
RESOLUTIONS - N/A 21 November 2016
RESOLUTIONS - N/A 21 November 2016
SH08 - Notice of name or other designation of class of shares 15 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 07 December 2015
AD01 - Change of registered office address 04 December 2015
SH06 - Notice of cancellation of shares 18 November 2015
SH03 - Return of purchase of own shares 18 November 2015
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 17 December 2012
SH01 - Return of Allotment of shares 15 December 2012
SH01 - Return of Allotment of shares 14 December 2012
SH03 - Return of purchase of own shares 12 December 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 19 December 2011
RESOLUTIONS - N/A 18 May 2011
SH01 - Return of Allotment of shares 18 May 2011
SH08 - Notice of name or other designation of class of shares 18 May 2011
CC04 - Statement of companies objects 18 May 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 23 June 2010
TM01 - Termination of appointment of director 26 February 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 13 December 2005
RESOLUTIONS - N/A 25 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 2005
AA - Annual Accounts 08 June 2005
395 - Particulars of a mortgage or charge 05 May 2005
363s - Annual Return 15 December 2004
287 - Change in situation or address of Registered Office 16 July 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 19 February 2003
RESOLUTIONS - N/A 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
123 - Notice of increase in nominal capital 12 February 2003
CERTNM - Change of name certificate 30 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
CERTNM - Change of name certificate 29 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
287 - Change in situation or address of Registered Office 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
NEWINC - New incorporation documents 13 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.