LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY

Commerce House, Lincoln, LN2 4WJ Carlton Boulevard

StatusACTIVE
Company No.00028997
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated24 May 1889
Years130 years, 5 months and 28 days


SUMMARY

LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00028997. It was incorporated 130 years, 5 months and 28 days ago, on 24 May 1889. The company address is Commerce House, Lincoln, LN2 4WJ Carlton Boulevard, Lincoln, England and the country of origin is United Kingdom. On 03 October 2000 the company had it's name changed from 'LINCOLN INCORPORATED CHAMBERS OF COMMERCE' to the actual name 'LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY'. The current registered Standard Industrial Classification of economic activities (SIC) for LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Aug 2016
Returns Last Date11 Jul 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2000-10-03LINCOLN INCORPORATED CHAMBERS OF COMMERCE
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 25 Sep 2000
Current time on role 19 years, 1 month and 26 days

EXTANCE, Ian Edward
Director
ACTIVE
Assigned on 02 Oct 1998
Current time on role 21 years, 1 month and 19 days

HEADLAND, Gary Clive
Director
ACTIVE
Assigned on 12 Sep 2014
Current time on role 5 years, 2 months and 9 days

LEE, George Anderton
Director
ACTIVE
Assigned on 05 Sep 2007
Current time on role 12 years, 2 months and 16 days

LISTER, Danielle Marie
Director
ACTIVE
Assigned on 04 Dec 2018
Current time on role 11 months and 17 days

MCGARRY, Shaun George
Director
ACTIVE
Assigned on 09 Nov 2005
Current time on role 14 years and 12 days

WILLIAMSON, Matthew Thomas
Director
ACTIVE
Assigned on 17 Jan 2019
Current time on role 10 months and 4 days

CHARNLEY, Roger Mason
Secretary
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

HOSKINS, Charles Phillip
Secretary
RESIGNED
Assigned on 29 Apr 1997
Resigned on 25 Sep 2000
Time on role 3 years, 4 months and 26 days

AGAR, Tom
Director
RESIGNED
Assigned on
Resigned on 25 Sep 2000
Time on role 19 years, 1 month and 27 days

ALLPORT, Patrick George Noel
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

BAMBRIDGE, Dennis Charles
Director
RESIGNED
Assigned on 16 Jul 2002
Resigned on 02 Nov 2005
Time on role 3 years, 3 months and 17 days

BANKS, Peter Richard
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

BEARDSLEY, Simon Andrew
Director
RESIGNED
Assigned on 09 Nov 2005
Resigned on 30 Mar 2012
Time on role 6 years, 4 months and 21 days

BENSON, Colin Malcolm
Director
RESIGNED
Assigned on 30 Jun 1995
Resigned on 29 Apr 1997
Time on role 1 year, 9 months and 29 days

BIRKIN, John Richard
Director
RESIGNED
Assigned on
Resigned on 25 Sep 2000
Time on role 19 years, 1 month and 27 days

BISHOP, Michael Ronald
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

BLACKWELL, Allen
Director
RESIGNED
Assigned on 20 Mar 1995
Resigned on 29 Apr 1997
Time on role 2 years, 1 month and 9 days

BRIGGS, Pual Duncan
Director
RESIGNED
Assigned on 30 Jun 1993
Resigned on 28 Jun 1996
Time on role 2 years, 11 months and 28 days

BROGDEN, Frederick William Anthony
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 24 years, 4 months and 22 days

BURKITT, Antony
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

CAMAMILE, Nevile James
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

CHAMBERS, David Christopher
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

CLAYTON, Marie-Louise
Director
RESIGNED
Assigned on 28 Jun 1996
Resigned on 29 Apr 1997
Time on role 10 months and 1 day

CREASE, Allan Edward, Dr
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

CREASEY, Brian Richard
Director
RESIGNED
Assigned on 11 Jun 1992
Resigned on 29 Apr 1997
Time on role 4 years, 10 months and 18 days

CROSBY, John Howard
Director
RESIGNED
Assigned on 20 Jul 2006
Resigned on 24 Oct 2019
Time on role 13 years, 3 months and 4 days

CUBBERLEY, David Edward Owen
Director
RESIGNED
Assigned on 16 Jul 2002
Resigned on 24 May 2011
Time on role 8 years, 10 months and 8 days

DARWIN, Keith William
Director
RESIGNED
Assigned on
Resigned on 06 Mar 1998
Time on role 21 years, 8 months and 15 days

DE SMIT, Jan Anthonie
Director
RESIGNED
Assigned on 05 Jul 1994
Resigned on 29 Apr 1997
Time on role 2 years, 9 months and 24 days

DURRANT, Dexter
Director
RESIGNED
Assigned on 06 Nov 2002
Resigned on 20 Jul 2006
Time on role 3 years, 8 months and 14 days

EXTANCE, Ian Edward
Director
RESIGNED
Assigned on 11 Jun 1992
Resigned on 29 Apr 1997
Time on role 4 years, 10 months and 18 days

FREEMAN, Jacqueline Ann
Director
RESIGNED
Assigned on 30 Jun 1995
Resigned on 29 Apr 1997
Time on role 1 year, 9 months and 29 days

GATES, Maurice Alfred
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 23 days

GEORGESON, Richard
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 4 months and 22 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Charge 000289970002

A registered charge

Created on 28 May 2019
Delivered on 29 May 2019
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Short Particulars

A fixed and floating charge over all assets.



Transactions
View PDF

Legal mortgage

Created on 30 Sep 1979
Delivered on 12 Oct 1979
Status Outstanding

Persons Entitled
National Westminster Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold property known as 15 & 16 st. Mary's street, lincoln as comprised in a conveyance dated 19/9/79.. floating charge over all moveable plant machinery implements utensils furniture and equipment.