LINLAND LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02830453
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 195,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 195,000 . The most likely internet sites of LINLAND LIMITED are www.linland.co.uk, and www.linland.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and six 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 9.2 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.Linland Limited is a Private Limited Company. The company registration number is 02830453. Linland Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Linland Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £191.61k. It is £83.93k against last year. The cash in hand is £37.52k. It is £10.8k against last year. And the total assets are £305.9k, which is £24.52k against last year. PEAK, Albert Warren is a Director of the company. PEAK, George William is a Director of the company. Secretary HYATT, Claire has been resigned. Secretary PEAK, Albert Warren has been resigned. Secretary PEAK, Shirley has been resigned. Secretary TOMLINSON, Carol has been resigned. Secretary TOMLINSON, Carol has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIGLARI, Zhaleh has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYATT, Claire has been resigned. Director PEAK, Albert Warren has been resigned. Director PEAK, Albert Warren has been resigned. Director PEAK, George Wayne has been resigned. The company operates in "Gambling and betting activities".


linland Key Finiance

LIABILITIES £191.61k
+77%
CASH £37.52k
+40%
TOTAL ASSETS £305.9k
+8%
All Financial Figures

Current Directors

Director
PEAK, Albert Warren
Appointed Date: 09 May 2006
61 years old
Director
PEAK, George William
Appointed Date: 15 May 1997
85 years old

Resigned Directors

Secretary
HYATT, Claire
Resigned: 15 May 1997
Appointed Date: 05 July 1993
Secretary
PEAK, Albert Warren
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Secretary
PEAK, Shirley
Resigned: 20 November 2007
Appointed Date: 15 May 1997
Secretary
TOMLINSON, Carol
Resigned: 01 June 2012
Appointed Date: 29 January 2008
Secretary
TOMLINSON, Carol
Resigned: 01 October 2009
Appointed Date: 20 November 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 July 1993
Appointed Date: 25 June 1993
Director
BIGLARI, Zhaleh
Resigned: 01 June 2011
Appointed Date: 09 May 2006
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 July 1993
Appointed Date: 25 June 1993
Director
HYATT, Claire
Resigned: 15 May 1997
Appointed Date: 05 July 1993
57 years old
Director
PEAK, Albert Warren
Resigned: 23 January 1998
Appointed Date: 22 January 1998
61 years old
Director
PEAK, Albert Warren
Resigned: 06 February 1997
Appointed Date: 24 August 1993
61 years old
Director
PEAK, George Wayne
Resigned: 15 May 1997
Appointed Date: 05 July 1993
62 years old

LINLAND LIMITED Events

03 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 195,000
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 195,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015
...
... and 79 more events
15 Jul 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1993
£ nc 1000/100000 05/07/93
12 Jul 1993
Registered office changed on 12/07/93 from: 140 tabernacle st london EC2A 4SD
25 Jun 1993
Incorporation

LINLAND LIMITED Charges

10 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Debenture deed
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 August 1993
Mortgage
Delivered: 8 September 1993
Status: Satisfied on 8 September 1998
Persons entitled: Jochi Nyman
Description: All that property k/a ground floor and forecourt area…

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