C.H.Lindsey & Son Limited

Company Name	C.H.Lindsey & Son Limited
Company Status	Dissolved
Company Number	00316741
Category	Private Limited Company
Incorporation Date	23 July 1936(87 years, 2 months ago)
Dissolution Date	24 September 2022 (12 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Christopher James Lindsey
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(61 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 24 September 2022)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Christopher James Lindsey
Nationality	British
Status	Closed
Appointed	05 March 1998(61 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 24 September 2022)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Charles Greenfield Lindsey
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(55 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Heating Engineer
Correspondence Address	Lodge House The Green Twinstead Sudbury Suffolk CO10 7NE

Director Name	Mrs Julia Barbara Ann Lindsey
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(55 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Company Director
Correspondence Address	Jenkins Farm Fordham Road Wormingford Colchester Essex CO6 3AQ

Director Name	Richard Greenfield Lindsey
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(55 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Heating Engineer
Correspondence Address	Jenkins Farm Fordham Road Wormingford Colchester Essex CO6 3AQ

Director Name	Mr Robert John Lindsey
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(55 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 1994)
Role	Heating Engineer
Correspondence Address	8 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Mrs Rosemary Lindsey
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(55 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Company Director
Correspondence Address	Lodge House The Green Twinstead Sudbury Suffolk CO10 7NE

Secretary Name	Charles Greenfield Lindsey
Nationality	British
Status	Resigned
Appointed	14 February 1992(55 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 March 1998)
Role	Company Director
Correspondence Address	Lodge House The Green Twinstead Sudbury Suffolk CO10 7NE

Director Name	Robert Alan Sinclair
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(58 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 October 2001)
Role	Building Services Engineer
Correspondence Address	14 Albany Gardens East Clacton On Sea Essex CO15 6HW

Director Name	Mr Richard Kendal Pearce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(61 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 October 2017)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Brunel Way Severalls Park Colchester Essex CO4 9QW

Director Name	Mr Charles David Lindsey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(65 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2014)
Role	Engineer Consultanting
Country of Residence	England
Correspondence Address	90 Muswell Road London N10 2BE

Director Name	Mr Robin Matthew Heinze
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(80 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Way Severalls Park Colchester Essex CO4 9QW

Director Name	Mrs Sarah Smy
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(80 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Way Severalls Park Colchester Essex CO4 9QW

Director Name	Mrs Stephanie Louise Brooking
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(81 years, 2 months after company formation)
Appointment Duration	2 days (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Way Severalls Park Colchester Essex CO4 9QW

Contact

Website	www.chlindsey.com

Location

Registered Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

38 at £1	Christopher James Lindsey 67.86% Ordinary
18 at £1	Richard Kendall Pearce 32.14% Ordinary

Financials

Year	2014
Turnover	£9,469,493
Gross Profit	£1,622,427
Net Worth	£1,498,449
Cash	£514,370
Current Liabilities	£2,191,490

Accounts

Latest Accounts	31 March 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

4 August 2015	Delivered on: 10 August 2015 Persons entitled: Gable Insurance Ag Classification: A registered charge Outstanding
4 August 2015	Delivered on: 10 August 2015 Persons entitled: Gable Insurance Ag Classification: A registered charge Outstanding
19 May 1998	Delivered on: 27 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 November 2017	Satisfaction of charge 003167410002 in full (1 page)
16 November 2017	All of the property or undertaking has been released and no longer forms part of charge 003167410002 (1 page)
16 November 2017	Satisfaction of charge 003167410003 in full (1 page)
6 October 2017	Termination of appointment of Richard Kendal Pearce as a director on 3 October 2017 (1 page)
18 September 2017	Termination of appointment of Stephanie Louise Brooking as a director on 6 September 2017 (1 page)
4 September 2017	Appointment of Mrs Stephanie Louise Brooking as a director on 4 September 2017 (2 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
3 November 2016	Full accounts made up to 31 March 2016 (30 pages)
23 September 2016	Appointment of Mrs Sarah Smy as a director on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mr Robin Matthew Heinze as a director on 23 September 2016 (2 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 56 (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (24 pages)
10 August 2015	Registration of charge 003167410003, created on 4 August 2015 (12 pages)
10 August 2015	Registration of charge 003167410002, created on 4 August 2015 (9 pages)
10 August 2015	Registration of charge 003167410002, created on 4 August 2015 (9 pages)
10 August 2015	Registration of charge 003167410003, created on 4 August 2015 (12 pages)
1 April 2015	Change of share class name or designation (2 pages)
5 March 2015	Director's details changed for Richard Kendal Pearce on 5 February 2015 (2 pages)
5 March 2015	Director's details changed for Christopher James Lindsey on 5 February 2015 (2 pages)
5 March 2015	Director's details changed for Christopher James Lindsey on 5 February 2015 (2 pages)
5 March 2015	Termination of appointment of Charles David Lindsey as a director on 31 October 2014 (1 page)
5 March 2015	Secretary's details changed for Christopher James Lindsey on 5 February 2015 (1 page)
5 March 2015	Termination of appointment of Charles David Lindsey as a director on 31 October 2014 (1 page)
5 March 2015	Secretary's details changed for Christopher James Lindsey on 5 February 2015 (1 page)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 56 (4 pages)
5 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 56 (4 pages)
5 March 2015	Director's details changed for Richard Kendal Pearce on 5 February 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (24 pages)
10 December 2014	Purchase of own shares. (3 pages)
28 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 56 (4 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 76 (6 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 76 (6 pages)
11 September 2013	Full accounts made up to 31 March 2013 (21 pages)
1 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 March 2012 (21 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Director's details changed for Charles David Lindsey on 21 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Christopher James Lindsey on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Christopher James Lindsey on 21 February 2012 (2 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 March 2011 (21 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Director's details changed for Charles David Lindsey on 4 March 2011 (2 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Director's details changed for Charles David Lindsey on 4 March 2011 (2 pages)
12 August 2010	Full accounts made up to 31 March 2010 (21 pages)
2 March 2010	Director's details changed for Christopher James Lindsey on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Richard Kendal Pearce on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard Kendal Pearce on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher James Lindsey on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Charles David Lindsey on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Charles David Lindsey on 2 March 2010 (2 pages)
28 September 2009	Full accounts made up to 31 March 2009 (22 pages)
3 March 2009	Return made up to 05/02/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 March 2008 (21 pages)
3 March 2008	Return made up to 05/02/08; full list of members (4 pages)
11 January 2008	Full accounts made up to 31 March 2007 (20 pages)
23 March 2007	Return made up to 05/02/07; full list of members (8 pages)
3 October 2006	Full accounts made up to 31 March 2006 (19 pages)
10 February 2006	Return made up to 05/02/06; full list of members (8 pages)
13 December 2005	Full accounts made up to 31 March 2005 (19 pages)
5 May 2005	Â£ sr 24@1 29/03/04 (1 page)
15 March 2005	Return made up to 05/02/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 31 March 2004 (19 pages)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2004	Â£ nc 20000/19976 29/03/04 (1 page)
25 January 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (18 pages)
27 February 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2002	Full accounts made up to 31 March 2002 (17 pages)
7 November 2002	New director appointed (2 pages)
11 March 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (16 pages)
12 October 2001	Director resigned (1 page)
16 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Full accounts made up to 31 March 2000 (16 pages)
18 February 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 1999	Full group accounts made up to 31 March 1999 (21 pages)
2 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
19 May 1998	Ad 05/03/98--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
6 May 1998	Â£ ic 13636/76 05/03/98 Â£ sr 13560@1=13560 (1 page)
29 April 1998	Memorandum and Articles of Association (5 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
14 April 1998	Return made up to 05/02/98; no change of members (6 pages)
6 November 1997	Full group accounts made up to 31 March 1997 (16 pages)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Return made up to 05/02/97; no change of members (6 pages)
1 October 1996	Full group accounts made up to 31 March 1996 (16 pages)
23 February 1996	Return made up to 05/02/96; full list of members (8 pages)
16 November 1995	Full group accounts made up to 31 March 1995 (17 pages)
20 June 1995	Particulars of contract relating to shares (4 pages)
20 June 1995	Ad 31/03/95--------- Â£ si 8500@1 (2 pages)
1 June 1995	Ad 31/03/95--------- Â£ si 8500@1=8500 Â£ ic 5136/13636 (2 pages)
1 June 1995	Â£ nc 10000/20000 31/03/95 (1 page)

C.H.Lindsey & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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