LINTBELLS LIMITED
WEST BARN FAIRCLOUGH HALL FARM, HALLS GREEN, WESTON, HITCHIN SG4 7DP- Active
- Private Limited Company
- Company No. 05928692
- Last Updated: 01 Mar 2024
Company Profile
LINTBELLS LIMITED was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in HITCHIN. LINTBELLS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 18 years 5 months and 15 days.
| Name | LINTBELLS LIMITED |
|---|---|
| Company number | 05928692 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST BARN FAIRCLOUGH HALL FARM, HALLS GREEN WESTON HITCHIN SG4 7DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lintbells Health Ltd Halls Green, Weston, SG4 7DP |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Edward Pittham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
| Mr Timothy Fletcher De Vere Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
| Mr Howard John Wilder Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
| Mr Paul Manuel Anson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
| Dr John Allan Howie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LINTBELLS LIMITED | 08 Sep 2006 |