Company number 05251594
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1
. The most likely internet sites of LINECROFT LIMITED are www.linecroft.co.uk, and www.linecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linecroft Limited is a Private Limited Company.
The company registration number is 05251594. Linecroft Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Linecroft Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 25 October 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 2004
Appointed Date: 06 October 2004
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 20 January 2005
Appointed Date: 15 December 2004
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 2004
Appointed Date: 06 October 2004
LINECROFT LIMITED Events
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
01 Sep 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 45 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
16 Nov 2004
New secretary appointed
16 Nov 2004
Registered office changed on 16/11/04 from: 31 corsham street london N1 6DR
06 Oct 2004
Incorporation
19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Supplemental charge relating to a debenture
Delivered: 23 April 2005
Status: Satisfied
on 22 October 2005
Persons entitled: Barclays Bank PLC
Description: The chargor charges the additional property, and any other…
22 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied
on 22 October 2005
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…