LINIAR LIMITED
DENBY, RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 8JX

Company number 05625493
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, RIPLEY, DERBYSHIRE, DE5 8JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of LINIAR LIMITED are www.liniar.co.uk, and www.liniar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Liniar Limited is a Private Limited Company. The company registration number is 05625493. Liniar Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Liniar Limited is Flamstead House Denby Hall Business Park Denby Ripley Derbyshire De5 8jx. . ARRELL, Emma Jane is a Secretary of the company. ARRELL, Emma Jane is a Director of the company. DELANEY, Kevin Patrick is a Director of the company. HARTSHORN, Roger Laurence is a Director of the company. KORB, Brent Livingston is a Director of the company. Secretary DOBSON, Arthur Gilmour has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BOSWORTH, Michael has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARRELL, Emma Jane
Appointed Date: 01 July 2011
Director
ARRELL, Emma Jane
Appointed Date: 10 March 2015
50 years old
Director
DELANEY, Kevin Patrick
Appointed Date: 15 June 2015
64 years old
Director
HARTSHORN, Roger Laurence
Appointed Date: 21 December 2005
65 years old
Director
KORB, Brent Livingston
Appointed Date: 15 June 2015
53 years old

Resigned Directors

Secretary
DOBSON, Arthur Gilmour
Resigned: 30 June 2011
Appointed Date: 21 December 2005
Secretary
PHILSEC LIMITED
Resigned: 21 December 2005
Appointed Date: 16 November 2005
Director
BOSWORTH, Michael
Resigned: 15 June 2015
Appointed Date: 21 December 2005
80 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Quanex Building Products Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINIAR LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
04 Aug 2015
Appointment of Mr Brent Korb as a director on 15 June 2015
04 Aug 2015
Appointment of Mr Kevin Delaney as a director on 15 June 2015
...
... and 46 more events
04 Jan 2006
Director resigned
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
04 Jan 2006
New secretary appointed
16 Nov 2005
Incorporation

LINIAR LIMITED Charges

21 September 2009
An omnibus guarantee and set-off agreement
Delivered: 3 October 2009
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Fixed and floating charge
Delivered: 12 February 2007
Status: Satisfied on 16 September 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 16 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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