LIND AG LIMITED

Company summary

Company number: 02727708
Status: ACTIVE
Incorporated / age: 1 July 199234 years
Registered office: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
Nature of business
Sale of new cars and light motor vehicles
Previous company names
LINDGATE LIMITED
LINDGATE LIMITED
LIND LIMITED
BLUESITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DACRE, Russell Barclay ACTIVE	Secretary	01 May 2018				Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom
DACRE, Russell Barclay ACTIVE	Director	16 Feb 2007		England	March 1979	Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom
DACRE, Samuel Edward ACTIVE	Director	20 Jan 2021		England	July 1977	Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
RICHARDSON, David ACTIVE	Director	20 Jan 2021		England	April 1958	Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
DACRE, Graham Martin, Dr RESIGNED	Secretary	20 Aug 1992	01 May 2018			Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA
DACRE, Julia May RESIGNED	Secretary	03 Jul 2006	07 Feb 2008			Ash Tree Farm, Attlebridge, Norwich, Norfolk, NR9 5AA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Jul 1992	20 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AVERILL, David Hanson RESIGNED	Director	20 Aug 1992	08 Apr 1993	England	October 1952	The Walnuts, 13 Norwich Road, Norwich Stoke Holy Cross, Norfolk, NR14 8AB
BAGHERI, David RESIGNED	Director	20 Jan 2021	30 Nov 2024	Australia	January 1985	Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
DACRE, Graham Martin, Dr RESIGNED	Director	20 Aug 1992	03 Apr 2018	England	July 1951	Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA
DACRE, Julia May RESIGNED	Director	03 Apr 2018	04 Apr 2019	United Kingdom	December 1954	Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom
DACRE, Julia May RESIGNED	Director	03 Jul 2006	07 Feb 2008	United Kingdom	December 1954	Ash Tree Farm, Attlebridge, Norwich, Norfolk, NR9 5AA
FAWCETT, Brian Keith RESIGNED	Director	28 Jun 2000	03 Jul 2006		March 1948	Threave Church Field, Attlebridge, Norwich, Norfolk, NR9 5TH
GORDON, Robert Lind, Dr RESIGNED	Director	20 Aug 1992	29 Sep 1997		August 1942	Ash Tree Lodge, Attlebridge, Norwich, Norfolk
STUART, Donald Alfred RESIGNED	Director	29 Apr 2014	20 Jan 2021	England	November 1951	Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	01 Jul 1992	20 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DACRE, Russell Barclay ACTIVE
Role: Secretary
Appointed on: 01 May 2018
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom

DACRE, Russell Barclay ACTIVE
Role: Director
Appointed on: 16 Feb 2007
Country of Residence: England
Date of birth: March 1979
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom

DACRE, Samuel Edward ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: July 1977
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN

RICHARDSON, David ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: April 1958
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN

DACRE, Graham Martin, Dr RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 01 May 2018
Address: Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA

DACRE, Julia May RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 07 Feb 2008
Address: Ash Tree Farm, Attlebridge, Norwich, Norfolk, NR9 5AA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1992
Resigned on: 20 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AVERILL, David Hanson RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 08 Apr 1993
Country of Residence: England
Date of birth: October 1952
Address: The Walnuts, 13 Norwich Road, Norwich Stoke Holy Cross, Norfolk, NR14 8AB

BAGHERI, David RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 30 Nov 2024
Country of Residence: Australia
Date of birth: January 1985
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN

DACRE, Graham Martin, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: July 1951
Address: Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA

DACRE, Julia May RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom

DACRE, Julia May RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Ash Tree Farm, Attlebridge, Norwich, Norfolk, NR9 5AA

FAWCETT, Brian Keith RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 03 Jul 2006
Date of birth: March 1948
Address: Threave Church Field, Attlebridge, Norwich, Norfolk, NR9 5TH

GORDON, Robert Lind, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 29 Sep 1997
Date of birth: August 1942
Address: Ash Tree Lodge, Attlebridge, Norwich, Norfolk

STUART, Donald Alfred RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: November 1951
Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1992
Resigned on: 20 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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