Based in Tonbridge, Kent, Lintfield Ltd was setup in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Large, Susan Joy, Bennett, Joy Dorothea, Cooke, Mary Rose, Heesom, Robert Dudley Charles, Large, Susan Joy for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARGE, Susan Joy | 01 August 2015 | - | 1 |
| BENNETT, Joy Dorothea | 31 December 1992 | 31 August 1995 | 1 |
| COOKE, Mary Rose | 01 February 1996 | 30 January 2007 | 1 |
| HEESOM, Robert Dudley Charles | 01 May 2011 | 04 October 2017 | 1 |
| LARGE, Susan Joy | 19 January 2007 | 27 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| SH01 - Return of Allotment of shares | 08 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| CERTNM - Change of name certificate | 09 August 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 25 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| CERTNM - Change of name certificate | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| MISC - Miscellaneous document | 12 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363a - Annual Return | 30 November 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 28 November 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2001 | |
| 363s - Annual Return | 30 November 2001 | |
| 395 - Particulars of a mortgage or charge | 27 November 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 February 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 March 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AUD - Auditor's letter of resignation | 11 February 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| 123 - Notice of increase in nominal capital | 24 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 395 - Particulars of a mortgage or charge | 05 August 1996 | |
| 288 - N/A | 16 February 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363b - Annual Return | 28 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1993 | |
| 287 - Change in situation or address of Registered Office | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| NEWINC - New incorporation documents | 23 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 June 2002 | Outstanding |
N/A |
| Legal charge | 30 November 2001 | Outstanding |
N/A |
| Debenture | 22 November 2001 | Outstanding |
N/A |
| Deposit account security terms | 31 January 2001 | Fully Satisfied |
N/A |
| Debenture | 05 March 1999 | Fully Satisfied |
N/A |
| Debenture | 01 August 1996 | Fully Satisfied |
N/A |
