ETS LINDGREN LIMITED

Richmond House, Stevenage, SG1 3QP Walkern Road
StatusACTIVE
Company No.00895272
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1967
Years53 years, 8 months, 22 days


SUMMARY

ETS LINDGREN LIMITED is an active private limited company with number 00895272. It was incorporated 53 years, 8 months, 22 days ago, on 04 January 1967. The company address is Richmond House, Stevenage, SG1 3QP Walkern Road, Stevenage, Hertfordshire, England and the country of origin is United Kingdom. On 03 August 2007 the company had it's name changed from 'RAY PROOF LIMITED' to the actual name 'ETS LINDGREN LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ETS LINDGREN LIMITED are 'Manufacture of metal structures and parts of structures ' (25110) and 'Manufacture of other electrical equipment ' (27900). The accounting category is 'Small', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategorySMALL
Returns Due Date14 Dec 2016
Returns Last Date16 Nov 2015
Nature of business (SIC)
25110Manufacture of metal structures and parts of structures
27900Manufacture of other electrical equipment
Previous Names
2007-08-03RAY PROOF LIMITED
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BUTLER, Bruce
Director
ACTIVE
Assigned on 09 Dec 2002
Current time on role 17 years, 9 months, 17 days

COLE, James Robert
Director
ACTIVE
Assigned on 01 Mar 2006
Current time on role 14 years, 6 months, 25 days

VACHOUX, Jean-Jacques Louis Eugene
Director
ACTIVE
Assigned on 23 Dec 2015
Current time on role 4 years, 9 months, 3 days

WARNER, Dennis Andrew
Director
ACTIVE
Assigned on 23 Dec 2015
Current time on role 4 years, 9 months, 3 days

ADKINS, Stephen John
Secretary
RESIGNED
Assigned on 01 Jun 1992
Resigned on 16 Oct 2000
Time on role 8 years, 4 months, 15 days

GIBSON, Estelle Leona
Secretary
RESIGNED
Assigned on 16 Oct 2000
Resigned on 06 Mar 2002
Time on role 1 years, 4 months, 21 days



HAWKES, Terence Mark
Secretary
RESIGNED
Assigned on 07 Mar 2002
Resigned on 28 Sep 2012
Time on role 10 years, 6 months, 21 days

RAPERPORT, Hugh Simon Anthony
Secretary
RESIGNED
Assigned on
Resigned on 10 Apr 1992
Time on role 28 years, 5 months, 16 days

ABELS, Wolfram
Director
RESIGNED
Assigned on 18 May 2012
Resigned on 25 Sep 2013
Time on role 1 years, 4 months, 7 days

ADKINS, Stephen John
Director
RESIGNED
Assigned on 28 Jun 1993
Resigned on 16 Oct 2000
Time on role 7 years, 3 months, 18 days

COLE, Barbara Joan
Director
RESIGNED
Assigned on 17 Aug 1994
Resigned on 01 Jun 1999
Time on role 4 years, 9 months, 15 days



COLE, James Robert
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 05 Apr 2000
Time on role 0 years, 10 months, 4 days

CURRAN, William Edward
Director
RESIGNED
Assigned on 17 Aug 1994
Resigned on 06 Dec 2002
Time on role 8 years, 3 months, 20 days

DEL TORO, Duncan Jorge
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 17 Aug 1994
Time on role 2 years, 7 months, 16 days

DYKE, Andrew Charles
Director
RESIGNED
Assigned on 22 Dec 1995
Resigned on 20 Jun 1997
Time on role 1 years, 5 months, 29 days

ENOCH, Adrian John
Director
RESIGNED
Assigned on 28 Sep 2012
Resigned on 23 Dec 2015
Time on role 3 years, 2 months, 25 days



FICHTHORN, Luke Eberly
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1994
Time on role 26 years, 1 months, 9 days

HAWKES, Terence Mark
Director
RESIGNED
Assigned on 12 Nov 2002
Resigned on 28 Sep 2012
Time on role 9 years, 10 months, 16 days

HOBBS, Roger Melville
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1995
Time on role 25 years, 5 months, 2 days

JOHNSON, Colin Griffith
Director
RESIGNED
Assigned on 27 May 1997
Resigned on 08 Jun 1999
Time on role 2 years, 0 months, 12 days

KLEMMER, Charles Thomas
Director
RESIGNED
Assigned on 17 Aug 1994
Resigned on 31 May 2006
Time on role 11 years, 9 months, 14 days



LAWRENCE, Brian Frank
Director
RESIGNED
Assigned on 09 Aug 2000
Resigned on 01 Mar 2006
Time on role 5 years, 6 months, 23 days

LUCOCK, Mark David
Director
RESIGNED
Assigned on 26 Jan 2001
Resigned on 31 Dec 2001
Time on role 0 years, 11 months, 5 days

RAPERPORT, Hugh Simon Anthony
Director
RESIGNED
Assigned on
Resigned on 10 Apr 1992
Time on role 28 years, 5 months, 16 days

RICHEY JR., Victor Lee
Director
RESIGNED
Assigned on 11 Jan 2000
Resigned on 31 May 2006
Time on role 6 years, 4 months, 20 days

SHANTZ, Richard Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 8 months, 26 days



SUVINIEMI MAKITALO, Hanna Leena Kyllikki
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 18 May 2012
Time on role 9 years, 0 months, 24 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 13 Jun 2014
Delivered on 17 Jun 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


Debenture


Created on 08 Oct 1998
Delivered on 16 Oct 1998
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Deed of charge


Created on 06 Mar 1991
Delivered on 26 Mar 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
First fixed charge over all bookdebts & other debts now and from time to time due or owing to the company. See form 395/m/508/c for full details.


Transactions



Fixed and floating charge


Created on 19 Jul 1988
Delivered on 25 Jul 1988
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.


Transactions

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