Company number 02284700
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address THE LINEN HOUSE, UNIT 4, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 25,000
. The most likely internet sites of LINKHILL MARKETING LIMITED are www.linkhillmarketing.co.uk, and www.linkhill-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Linkhill Marketing Limited is a Private Limited Company.
The company registration number is 02284700. Linkhill Marketing Limited has been working since 05 August 1988.
The present status of the company is Active. The registered address of Linkhill Marketing Limited is The Linen House Unit 4 253 Kilburn Lane London W10 4bq. . BABAR, Mohammad is a Secretary of the company. HIRSCH, Carolyne Louise is a Director of the company. Secretary FINCH, Keith has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary LEWIS, Carol Ann has been resigned. Director TURNER, Frank Haydn has been resigned. The company operates in "Manufacture of workwear".
Current Directors
Resigned Directors
Secretary
FINCH, Keith
Resigned: 01 January 2005
Appointed Date: 05 October 1995
Persons With Significant Control
Mr Michael Harold Hunter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
LINKHILL MARKETING LIMITED Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
27 Apr 1990
Return made up to 19/02/90; full list of members
10 Oct 1988
Accounting reference date notified as 31/12
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Registered office changed on 12/09/88 from: bridge house 181 queen victoria street london EC4V 4DD
05 Aug 1988
Incorporation
1 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied
on 29 March 2012
Persons entitled: Fibi Bank (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
11 February 1999
Charge and set off over credit balances
Delivered: 16 February 1999
Status: Satisfied
on 29 March 2012
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies held to the credit of the…
22 July 1996
Mortgage debenture
Delivered: 30 July 1996
Status: Satisfied
on 13 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…