Lingrain Marketing Ltd

About

Registered Number: 01131957
Date of Incorporation: 31/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, NG33 5LY,

 

Established in 1973, Lingrain Marketing Ltd has its registered office in Grantham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Henson, Mark Richard, Coates, Simon Alwyn, Dodds, John Burbank, Willows, Richard Valentine are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Simon Alwyn N/A 19 December 1995 1
DODDS, John Burbank N/A 30 June 1993 1
WILLOWS, Richard Valentine N/A 16 January 1996 1
Secretary Name Appointed Resigned Total Appointments
HENSON, Mark Richard 01 January 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
AP03 - Appointment of secretary 09 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
CS01 - N/A 25 November 2019
AD01 - Change of registered office address 22 May 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 October 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 24 October 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 01 March 2004
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 27 October 1999
363s - Annual Return 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
AA - Annual Accounts 23 December 1998
RESOLUTIONS - N/A 25 November 1997
AA - Annual Accounts 25 November 1997
363a - Annual Return 18 November 1997
363(353) - N/A 18 November 1997
363(190) - N/A 18 November 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 16 October 1996
RESOLUTIONS - N/A 04 April 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
CERTNM - Change of name certificate 16 January 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 15 November 1995
RESOLUTIONS - N/A 27 September 1995
288 - N/A 24 March 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 11 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
363s - Annual Return 04 January 1994
288 - N/A 23 November 1993
AA - Annual Accounts 03 November 1993
288 - N/A 01 November 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
RESOLUTIONS - N/A 22 July 1993
363s - Annual Return 19 January 1993
288 - N/A 19 January 1993
AA - Annual Accounts 23 October 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 21 November 1991
288 - N/A 21 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
288 - N/A 30 October 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
288 - N/A 13 October 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 13 January 1989
288 - N/A 27 April 1988
288 - N/A 14 April 1988
PUC 2 - N/A 11 February 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
288 - N/A 21 July 1987
RESOLUTIONS - N/A 21 March 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
288 - N/A 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 November 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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