LINK MAILING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 03498476
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 034984760009 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LINK MAILING LIMITED are www.linkmailing.co.uk, and www.link-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Link Mailing Limited is a Private Limited Company. The company registration number is 03498476. Link Mailing Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Link Mailing Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. The company`s financial liabilities are £51.26k. It is £-37.05k against last year. The cash in hand is £23.1k. It is £-62.57k against last year. And the total assets are £116.84k, which is £-72.58k against last year. DONALDSON, Deborah is a Director of the company. Secretary JONES, Darren Raymond has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ACKLAND, Michael Edward has been resigned. Director ASKEY, Wayne has been resigned. Director HOLMES, John Jeffrey has been resigned. Director JONES, Darren Raymond has been resigned. Director JONES, Darren Raymond has been resigned. Director STRINGER, Gareth Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


link mailing Key Finiance

LIABILITIES £51.26k
-42%
CASH £23.1k
-74%
TOTAL ASSETS £116.84k
-39%
All Financial Figures

Current Directors

Director
DONALDSON, Deborah
Appointed Date: 29 March 2007
57 years old

Resigned Directors

Secretary
JONES, Darren Raymond
Resigned: 01 May 2009
Appointed Date: 23 January 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
ACKLAND, Michael Edward
Resigned: 15 October 2013
Appointed Date: 23 January 1998
68 years old
Director
ASKEY, Wayne
Resigned: 12 May 2000
Appointed Date: 23 January 1998
67 years old
Director
HOLMES, John Jeffrey
Resigned: 15 June 2005
Appointed Date: 23 January 1998
82 years old
Director
JONES, Darren Raymond
Resigned: 15 October 2013
Appointed Date: 01 February 2013
54 years old
Director
JONES, Darren Raymond
Resigned: 01 May 2009
Appointed Date: 23 January 1998
54 years old
Director
STRINGER, Gareth Peter
Resigned: 21 June 2011
Appointed Date: 29 March 2007
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mrs Deborah Donaldson
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LINK MAILING LIMITED Events

07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Satisfaction of charge 034984760009 in full
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,400
...
... and 78 more events
11 Feb 1998
Registered office changed on 11/02/98 from: 31 corsham street london N1 6DR
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
11 Feb 1998
New director appointed
23 Jan 1998
Incorporation

LINK MAILING LIMITED Charges

17 December 2013
Charge code 0349 8476 0009
Delivered: 18 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
27 September 2013
Charge code 0349 8476 0008
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 binns close tile hill coventry. Notification of…
25 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Rent deposit deed
Delivered: 2 January 2003
Status: Satisfied on 15 January 2004
Persons entitled: Kindale Limited
Description: The sum of £3,256.
28 March 2001
Rent deposit deed
Delivered: 10 April 2001
Status: Satisfied on 15 January 2004
Persons entitled: A.E.L. Clews (Investments) LTD
Description: The rent deposit of £3,407.50.
28 March 2001
Rent deposit deed
Delivered: 6 April 2001
Status: Satisfied on 15 January 2004
Persons entitled: A.E.L. Clews (Investments) Limited
Description: £3,407.50.
6 October 2000
All assets debenture
Delivered: 17 October 2000
Status: Satisfied on 15 January 2004
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Legal charge on all book debts
Delivered: 10 June 1998
Status: Satisfied on 15 January 2004
Persons entitled: Sygnet Management Services Limited
Description: All book debts together with the benefit of all rights…
1 May 1998
Rent deposit deed
Delivered: 6 May 1998
Status: Satisfied on 15 January 2004
Persons entitled: A.E.L.Clews (Investments) Limited
Description: The deposit being £3407.50.

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