LINE BUSINESS SERVICES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 2UG

Company number 05599751
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address AVON HOUSE, AVON MILL LANE, KEYNSHAM, BRISTOL, BS31 2UG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINE BUSINESS SERVICES LIMITED are www.linebusinessservices.co.uk, and www.line-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bath Spa Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Line Business Services Limited is a Private Limited Company. The company registration number is 05599751. Line Business Services Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Line Business Services Limited is Avon House Avon Mill Lane Keynsham Bristol Bs31 2ug. . O`DELL, Elizabeth Clare is a Secretary of the company. CARPENTER, Brian is a Director of the company. CARPENTER, Dianne Mary is a Director of the company. MCCLEERY, Colin William Valentine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O`DELL, Elizabeth Clare
Appointed Date: 21 October 2005
Director
CARPENTER, Brian
Appointed Date: 21 October 2005
76 years old
Director
CARPENTER, Dianne Mary
Appointed Date: 23 March 2006
76 years old
Director
MCCLEERY, Colin William Valentine
Appointed Date: 23 March 2006
90 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Brian Carpenter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LINE BUSINESS SERVICES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Satisfaction of charge 1 in full
11 Jan 2016
Registration of charge 055997510003, created on 11 January 2016
...
... and 57 more events
08 Nov 2005
New secretary appointed
08 Nov 2005
New director appointed
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
21 Oct 2005
Incorporation

LINE BUSINESS SERVICES LIMITED Charges

11 January 2016
Charge code 0559 9751 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 December 2015
Charge code 0559 9751 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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