LINDEN NORTH LIMITED

UK Flag 11, Tower View, West Malling, Kent, ME19 4UY

Non trading
Age: 38 Year(s)
Directors: 4
Company No: 01938208

LINDEN NORTH LIMITED Credit Report

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Company Name

LINDEN NORTH LIMITED

Company Type

Private limited with Share Capital

Company Status

Non trading

Incorporated On

13 August 1985

Nature of business (SIC)

41201 Construction of commercial buildings - Construction of commercial buildings

Accounts

Available to 22 Mar 2024. Next accounts due by 31 Mar 2025

Name	Role	Date Of Birth	Appointed
Mr Timothy Charles Lawlor	Director	Nov 1970	12 Jan 2024
VISTRY SECRETARY LIMITED	Company Secretary	-	25 Jun 2021
Mr Earl Sibley	Director	Jun 1972	03 Jan 2020
Mr Steven Woomble	Director	Aug 1962	01 Jan 2011

Name
Keith Bryan Carnegie
Martin Trevor Digby Palmer
Mark Richard Connors
Andrew James Duxbury
Matthew John Barker
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Neal Markham
Gregson Horace Locke
Ian Peter Hessay
Mark Robert Farnham
Darron Peter Facey
Andrew Peter Cramer
John Anthony Foster
Andrew Laurence Joseph Gawthorpe
David Ward Tilman
Brendan Mark William Blythe
Kevin Rix
Richard Barraclough
Peter Lucien Bond
Ian Baker
Simon James Capps
Simon Geoffrey Dyson
Steve Woomble
Sarah Powton
Terrence Frederick Borrill
Roger Harvey Moors
Geoffrey Frederick Dyson
Howard Mark Greenwood
Paul James Cook
David Edward Logan
David Leason Cherry
Elaine Sharon Wiffen
Malcolm Frederick Chapman
Paul James Cook

Total Outstanding

Total Satisfied

119

Type	Created	Registered	Persons Entitled	Status
	22 Aug 2013	31 Aug 2013	Hsbc Bank PLC (As Security Agent)	SATISFIED
	31 Jul 2013	14 Aug 2013	Hsbc Bank PLC	SATISFIED
	21 Jun 2013	28 Jun 2013	Hsbc Bank PLC (Cn 00014259)	SATISFIED
	22 May 2013	24 May 2013	Hsbc Bank PLC (As Security Trustee)	SATISFIED
	17 May 2013	23 May 2013	Lloyds Tsb Bank PLC , Hsbc Bank PLC	SATISFIED
Legal Charge	10 Jan 2013	23 Jan 2013	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	17 Jan 2013	19 Jan 2013	Hsbc Bank PLC (The "security Agent")	SATISFIED
Legal Charge	28 Jun 2012	02 Jul 2012	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	18 Apr 2012	27 Apr 2012	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	27 Mar 2012	29 Mar 2012	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	09 Dec 2011	10 Dec 2011	Hsbc Bank PLC (The "security Agent")	SATISFIED
Legal Charge	25 Oct 2011	27 Oct 2011	Hsbc Bank PLC (The "security Agent")	SATISFIED
Legal Charge	25 Oct 2011	27 Oct 2011	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	25 Oct 2011	27 Oct 2011	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	24 Aug 2011	25 Aug 2011	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	24 Aug 2011	25 Aug 2011	Hsbc Bank PLC (The Security Agent)	SATISFIED
Legal Charge	26 May 2011	28 May 2011	Hsbc Bank PLC (The Security Agent)	SATISFIED
Supplemental Legal Charge	07 Mar 2011	09 Mar 2011	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	31 Jan 2011	02 Feb 2011	Hsbc Bank PLC As Security Agent	SATISFIED
Supplemental Legal Charge	30 Dec 2010	13 Jan 2011	Hsbc Bank PLC	SATISFIED
A Supplemental Legal Charge	03 Dec 2010	09 Dec 2010	Hsbc Bank PLC	SATISFIED
Legal Charge	01 Jul 2009	04 Jul 2009	Centre Renewals Limited	OUTSTANDING
A Supplemental Legal Charge	01 Jul 2009	03 Jul 2009	Hsbc Bank PLC As Security Agent	SATISFIED
A Supplemental Legal Charge	01 Jul 2009	03 Jul 2009	Hsbc Bank PLC As Security Agent	SATISFIED
A Supplemental Legal Charge	01 Jul 2009	03 Jul 2009	Hsbc Bank PLC As Security Agent	SATISFIED
A Supplemental Legal Charge	01 Jul 2009	03 Jul 2009	Hsbc Bank PLC As Security Agent	SATISFIED
A Supplemental Legal Charge	01 Jul 2009	03 Jul 2009	Hsbc Bank PLC As Security Agent	SATISFIED
A Supplemental Legal Charge	17 Jul 2008	02 Aug 2008	Hsbc Bank PLC As Security Agent	SATISFIED
Supplemental Legal Charge	06 May 2008	20 May 2008	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	21 Apr 2008	22 Apr 2008	Hsbc Bank PLC As Security Agent	SATISFIED
Supplemental Legal Charge	25 Mar 2008	29 Mar 2008	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	31 Oct 2007	02 Nov 2007	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
A Supplemental Legal Charge	23 Oct 2007	25 Oct 2007	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	06 Jun 2007	14 Jun 2007	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	06 Jun 2007	14 Jun 2007	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	06 Jun 2007	14 Jun 2007	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Supplemental Legal Charge	06 Jun 2007	14 Jun 2007	Hsbc Bank PLC In Its Capacity As Security Agent	SATISFIED
Legal Charge	09 Mar 2007	21 Mar 2007	Hsbc Bank PLC As Security Agent	SATISFIED
Legal Mortgage	24 Aug 2006	26 Aug 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	24 Aug 2006	26 Aug 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Jun 2006	20 Jun 2006	Hsbc Bank PLC	SATISFIED
Legal Charge	15 Feb 2006	18 Feb 2006	Barclays Bank PLC	SATISFIED
Legal Charge	15 Feb 2006	18 Feb 2006	Barclays Bank PLC	SATISFIED
Legal Charge	15 Feb 2006	18 Feb 2006	Barclays Bank PLC	SATISFIED
Legal Charge	15 Feb 2006	18 Feb 2006	Barclays Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Mortgage	15 Feb 2006	17 Feb 2006	Hsbc Bank PLC	SATISFIED
Legal Charge	22 Dec 2005	10 Jan 2006	The Right Honourable Florence Ann Petronel Countess Of Yarborough And John Leslie Drewitt Andth	OUTSTANDING
Legal Charge	30 Sep 2004	06 Oct 2004	James Reginald Skelton And Jean Skelton	SATISFIED
Legal Charge	15 Aug 2003	20 Aug 2003	Linpac Containers Limited	SATISFIED
Legal Charge	27 Jul 2001	31 Jul 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	25 Jun 2001	26 Jun 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	28 Mar 2001	30 Mar 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	28 Mar 2001	30 Mar 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	19 Mar 2001	21 Mar 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	08 Mar 2001	09 Mar 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	15 Feb 2001	16 Feb 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	06 Feb 2001	08 Feb 2001	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	13 Jul 2000	15 Jul 2000	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	07 Jul 2000	11 Jul 2000	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	01 Jun 2000	03 Jun 2000	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	13 Apr 2000	14 Apr 2000	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	15 Dec 1999	16 Dec 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	26 Aug 1999	28 Aug 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	26 Apr 1999	29 Apr 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	07 Apr 1999	15 Apr 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	03 Feb 1999	05 Feb 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	28 Jan 1999	01 Feb 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	19 Oct 1998	24 Oct 1998	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	27 Jun 1997	05 Jul 1997	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge Containing Fixed And Floating Charges	30 Jun 1997	04 Jul 1997	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	21 Feb 1997	22 Feb 1997	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	07 Oct 1996	16 Oct 1996	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	22 Jul 1996	24 Jul 1996	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	20 Jun 1996	26 Jun 1996	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	15 May 1996	23 May 1996	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	28 Dec 1995	29 Dec 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	20 Nov 1995	24 Nov 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	25 Sep 1995	29 Sep 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	05 Sep 1995	07 Sep 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	27 Jul 1995	05 Aug 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	24 Jul 1995	03 Aug 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	18 May 1995	26 May 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	15 Feb 1995	23 Feb 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	19 Jan 1995	20 Jan 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	11 Jul 1994	13 Jul 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	11 Jul 1994	13 Jul 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	22 Jun 1994	23 Jun 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	22 Jun 1994	23 Jun 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	22 Jun 1994	23 Jun 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 May 1994	25 May 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	24 Mar 1994	25 Mar 1994	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge,	11 Feb 1994	12 Feb 1994	The Governor And Company Of The Bank Of Scotland.	SATISFIED
Legal Charge	21 Jan 1994	25 Jan 1994	Bank Of Scotland	SATISFIED
Legal Charge	27 Oct 1993	02 Nov 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	30 Sep 1993	07 Oct 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	10 Aug 1993	13 Aug 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	10 Aug 1993	13 Aug 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	13 Jul 1993	14 Jul 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	25 Mar 1993	06 Apr 1993	The Royal Bank Of Scotland PLC	SATISFIED
Legal Charge	02 Apr 1993	06 Apr 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	31 Mar 1993	06 Apr 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	11 Mar 1993	12 Mar 1993	The Farming Investment Company Limited	SATISFIED
Letter Of Charge	29 Jan 1993	10 Feb 1993	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	22 Jul 1992	25 Jul 1992	William Henry Smith Howell , Elsie Linsley	SATISFIED
Debenture	12 Dec 1991	18 Dec 1991	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	12 Dec 1991	18 Dec 1991	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	12 Dec 1991	18 Dec 1991	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	12 Dec 1991	18 Dec 1991	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	12 Dec 1991	18 Dec 1991	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	12 Dec 1991	18 Dec 1991	The Governor And Company Of The Bank Of Scotland	SATISFIED
	16 Nov 1990	30 Nov 1990	Bank Leumi (Uk) PLC	SATISFIED
Legal Charge	07 Nov 1988	08 Nov 1988	M Appleton , J M Appleton	SATISFIED
Deed	26 Jan 1988	09 Feb 1988	Lloyds Bank PLC	SATISFIED
Single Debenture	26 Jan 1988	05 Feb 1988	Lloyds Bank PLC	SATISFIED

Accounts	2019	2020	2021	2022	2023
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£55,750,000.00	£55,750,000.00	£55,750,000.00	£55,750,000.00	£55,750,000.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£55,750,000.00	£55,750,000.00	£55,750,000.00	£55,750,000.00	£55,750,000.00

View Full Accounts

LINDEN NORTH LIMITED

LINDEN NORTH LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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LINDEN NORTH LIMITED

LINDEN NORTH LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials