Lindsey-Caistor Developments Limited

05491603

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2C, LITTLEPORT, CB6 1XX

Incorporated 27/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Michael Cannon

secretary · Since 15/06/2007

DIRECTOR

IRISH · IRELAND · Age 69

Also on 59 other boards

Mr Cathal Cannon

director · Since 15/06/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 72

Also on 13 other boards

Mr Michael Cannon

director · Since 15/06/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 59 other boards

Mr Owen Kirk

director · Since 15/06/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 73

Also on 27 other boards

Persons with Significant Control

Mr Cathal Cannon

Appoint directors

Significant control

Irish · Ireland · Age 72

Unit 2c, Saxon Business Park, Littleport, CB6 1XX

Notified 01/11/2021

Mr Michael Cannon

Appoint directors

Significant control

Irish · Ireland · Age 69

Unit 2c, Saxon Business Park, Littleport, CB6 1XX

Notified 01/11/2021

Mr Owen Kirk

Appoint directors

Significant control

Irish · Ireland · Age 73

Unit 2c, Saxon Business Park, Littleport, CB6 1XX

Notified 01/11/2021

Ck Treasury Designated Activity Company

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Block 20b, Dublin 12

Reg: 605441 · Ireland · Private Company Limited By Shares

Notified 24/09/2024

Former PSCs

Cannon Kirk Limited

Ceased 19/06/2017

Aledo Holdco (Uk) Limited

Ceased 24/09/2024

Charges1 outstanding

Charge

outstanding

SABAL FINANCIAL EUROPE LIMITED (AS SECURITY AGENT)

Created 19/06/2017Registered 22/06/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 11/10/2013Registered 15/10/2013Satisfied 24/06/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 02/08/2013Registered 13/08/2013Satisfied 24/06/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 10/06/2013Registered 21/06/2013Satisfied 24/06/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 08/03/2012Registered 14/03/2012Satisfied 24/06/2017

charge

satisfied

ALLIED IRISH BANKS PLC

Created 26/02/2009Registered 07/03/2009Satisfied 24/06/2017

charge

satisfied

HSBC BANK PLC

Created 21/06/2006Registered 24/06/2006Satisfied 24/08/2007

charge

satisfied

WINDMILL NURSERIES & CONTRACTORS LIMITED

Created 17/01/2006Registered 24/01/2006Satisfied 15/06/2007

charge

satisfied

HSBC BANK PLC

Created 12/12/2005Registered 29/12/2005Satisfied 24/08/2007

charge

satisfied

HSBC BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 31/08/2006