LINRATE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 02926016
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Registration of charge 029260160008, created on 28 July 2016; Registration of charge 029260160009, created on 28 July 2016. The most likely internet sites of LINRATE LIMITED are www.linrate.co.uk, and www.linrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Linrate Limited is a Private Limited Company. The company registration number is 02926016. Linrate Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Linrate Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 10 May 1994
Director
JAY, David
Appointed Date: 19 May 1994
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 19 May 1994
65 years old
Director
JAY, Philip
Appointed Date: 10 May 1994
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 May 1994
Appointed Date: 05 May 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 May 1994
Appointed Date: 05 May 1994

LINRATE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
02 Aug 2016
Registration of charge 029260160008, created on 28 July 2016
02 Aug 2016
Registration of charge 029260160009, created on 28 July 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
25 May 1994
Secretary resigned;new secretary appointed
25 May 1994
Director resigned;new director appointed
25 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1994
Registered office changed on 17/05/94 from: 120 east road london N1 6AA
05 May 1994
Incorporation

LINRATE LIMITED Charges

28 July 2016
Charge code 0292 6016 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0292 6016 0008
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the leasehold property known as…
19 June 2015
Charge code 0292 6016 0007
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0292 6016 0006
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the leasehold land on the north…
4 March 2014
Charge code 0292 6016 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2014
Charge code 0292 6016 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold property known as…
15 August 1997
Deed of legal charge
Delivered: 28 August 1997
Status: Satisfied on 25 June 2015
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: F/H property k/a the enterprise centre revenge road chatham…
24 February 1995
Commercial mortgage deed
Delivered: 8 March 1995
Status: Satisfied on 15 November 2013
Persons entitled: Bristol and West Building Society
Description: Land on the west side of aldridge road (k/a 265 aldridge…
24 February 1995
Debenture
Delivered: 8 March 1995
Status: Satisfied on 28 November 2013
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…

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