About

Registered Number: 04358006
Date of Incorporation: 22/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ

 

Founded in 2002, T. Lingard & Sons Ltd has its registered office in South Yorkshire. Currently we aren't aware of the number of employees at the the organisation. Lingard, Glyn, Lingard, Ian, Lingard, Thomas are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINGARD, Glyn 22 January 2002 - 1
LINGARD, Ian 22 January 2002 - 1
LINGARD, Thomas 22 January 2002 10 July 2015 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 25 January 2017
SH01 - Return of Allotment of shares 06 January 2017
SH01 - Return of Allotment of shares 06 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 21 September 2015
SH08 - Notice of name or other designation of class of shares 29 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
CH01 - Change of particulars for director 10 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 30 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
225 - Change of Accounting Reference Date 07 March 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 22 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.