LINK 61 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 05638648
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 179 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 30 Chorley New Road Bolton Lancashire BL1 4AP to 179 Chorley New Road Bolton BL1 4QZ on 15 March 2016. The most likely internet sites of LINK 61 LIMITED are www.link61.co.uk, and www.link-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Link 61 Limited is a Private Limited Company. The company registration number is 05638648. Link 61 Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Link 61 Limited is 179 Chorley New Road Bolton England Bl1 4qz. . ISHERWOOD, David is a Secretary of the company. ISHERWOOD, David is a Director of the company. LAMB, Stephen John is a Director of the company. SWIFT, Nicholas Henry Charles is a Director of the company. URQUHART, Andrew is a Director of the company. Secretary TAYLOR, Susan has been resigned. Secretary WILSON, Martin Harry has been resigned. Director WILSON, Martin Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ISHERWOOD, David
Appointed Date: 22 April 2011

Director
ISHERWOOD, David
Appointed Date: 01 September 2008
57 years old

Director
LAMB, Stephen John
Appointed Date: 29 November 2005
73 years old

Director
SWIFT, Nicholas Henry Charles
Appointed Date: 12 January 2006
56 years old

Director
URQUHART, Andrew
Appointed Date: 12 January 2006
54 years old

Resigned Directors

Secretary
TAYLOR, Susan
Resigned: 22 April 2011
Appointed Date: 18 February 2011

Secretary
WILSON, Martin Harry
Resigned: 18 February 2011
Appointed Date: 29 November 2005

Director
WILSON, Martin Harry
Resigned: 18 February 2011
Appointed Date: 29 November 2005
66 years old

LINK 61 LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from 30 Chorley New Road Bolton Lancashire BL1 4AP to 179 Chorley New Road Bolton BL1 4QZ on 15 March 2016
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 106,401

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
07 Feb 2006
New director appointed
23 Jan 2006
Statement of affairs
23 Jan 2006
Ad 12/01/06--------- £ si 351399@1=351399 £ ic 1/351400
17 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Nov 2005
Incorporation

LINK 61 LIMITED Charges

18 September 2007
Debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…