Founded in 1992, Linton & Hirst Group Ltd are based in Surrey, it has a status of "Active". We do not know the number of employees at this company. The organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUFFINI, Damon Marcus | 17 July 1992 | 30 September 1995 | 1 |
| EVANS, Adrian Noel | 16 July 1992 | 31 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Lynton David | 30 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| CS01 - N/A | 08 October 2018 | |
| PSC05 - N/A | 08 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CH01 - Change of particulars for director | 07 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH03 - Change of particulars for secretary | 06 June 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AUD - Auditor's letter of resignation | 03 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| CC04 - Statement of companies objects | 05 November 2010 | |
| MISC - Miscellaneous document | 08 October 2010 | |
| AUD - Auditor's letter of resignation | 08 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 287 - Change in situation or address of Registered Office | 17 June 2005 | |
| 363a - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363a - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363a - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 363a - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363a - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 363a - Annual Return | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363a - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| MEM/ARTS - N/A | 08 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| MEM/ARTS - N/A | 23 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1995 | |
| 123 - Notice of increase in nominal capital | 27 December 1995 | |
| 123 - Notice of increase in nominal capital | 27 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 August 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 21 August 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1993 | |
| 288 - N/A | 30 June 1993 | |
| 288 - N/A | 30 June 1993 | |
| SA - Shares agreement | 09 June 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 June 1993 | |
| 395 - Particulars of a mortgage or charge | 07 May 1993 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| 88(2)P - N/A | 13 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 1992 | |
| 123 - Notice of increase in nominal capital | 13 October 1992 | |
| 287 - Change in situation or address of Registered Office | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| 395 - Particulars of a mortgage or charge | 23 July 1992 | |
| CERTNM - Change of name certificate | 21 July 1992 | |
| NEWINC - New incorporation documents | 09 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 July 1992 | Fully Satisfied |
N/A |
