Based in Surrey, Linton & Hirst Group Ltd was setup in 1992, it's status at Companies House is "Active". We do not know the number of employees at this business. Boardman, Lynton David, Buffini, Damon Marcus, Evans, Adrian Noel are listed as directors of this company.
| 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 |
