Founded in 2007, Louth & Grimsby Properties Ltd have registered office in Lincolnshire, it's status at Companies House is "Active". The current directors of Louth & Grimsby Properties Ltd are Frame, Nicholas, Hexton, Jeremy Kenneth Richard, Potter, Charles Robert Sutton, Wray, Vyvyan, Hutchinson, Bernard Holdsworth. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAME, Nicholas | 21 March 2014 | - | 1 |
| HEXTON, Jeremy Kenneth Richard | 21 March 2014 | - | 1 |
| POTTER, Charles Robert Sutton | 17 February 2009 | - | 1 |
| WRAY, Vyvyan | 17 February 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHINSON, Bernard Holdsworth | 03 December 2007 | 17 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 12 May 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| CC04 - Statement of companies objects | 09 May 2017 | |
| CS01 - N/A | 24 December 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| SH03 - Return of purchase of own shares | 24 April 2015 | |
| SH06 - Notice of cancellation of shares | 25 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| MR01 - N/A | 26 October 2013 | |
| SH01 - Return of Allotment of shares | 08 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 30 December 2011 | |
| AA01 - Change of accounting reference date | 22 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 11 October 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| CERTNM - Change of name certificate | 07 February 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| NEWINC - New incorporation documents | 03 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2013 | Outstanding |
N/A |
| Legal charge | 04 March 2013 | Outstanding |
N/A |
| Deed of legal charge | 20 February 2013 | Outstanding |
N/A |
| Deed of legal mortgage | 08 October 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 01 June 2012 | Outstanding |
N/A |
| Legal mortgage | 18 July 2011 | Outstanding |
N/A |
| Legal mortgage | 12 July 2011 | Outstanding |
N/A |
| Legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Legal mortgage | 31 March 2011 | Outstanding |
N/A |
| Mortgage debenture | 31 March 2011 | Outstanding |
N/A |
| Legal charge | 05 February 2008 | Fully Satisfied |
N/A |
