LINEHAM CORP LIMITED
ASTON

Hellopages » Bristol » Bristol, City of » BS3 2NA

Company number 02750971
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address C/O STONE & CO, CHARNWOOD HOUSE MARSH ROAD, ASTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LINEHAM CORP LIMITED are www.linehamcorp.co.uk, and www.lineham-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Lineham Corp Limited is a Private Limited Company. The company registration number is 02750971. Lineham Corp Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Lineham Corp Limited is C O Stone Co Charnwood House Marsh Road Aston Bristol Bs3 2na. . PLUMSTEAD, Pauline Sandra is a Secretary of the company. PLUMSTEAD, Geoffrey John is a Director of the company. PLUMSTEAD, Pauline Sandra is a Director of the company. Nominee Secretary CROSHAW, Philip Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGER, Henry has been resigned. Director CROSHAW, Belinda has been resigned. Director GRASSICK, James William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLUMSTEAD, Pauline Sandra
Appointed Date: 01 April 1996

Director
PLUMSTEAD, Geoffrey John
Appointed Date: 01 April 1996
74 years old

Director
PLUMSTEAD, Pauline Sandra
Appointed Date: 01 April 1996
71 years old

Resigned Directors

Nominee Secretary
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 19 October 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1992
Appointed Date: 28 September 1992

Director
BURGER, Henry
Resigned: 01 March 1994
Appointed Date: 19 October 1992
71 years old

Director
CROSHAW, Belinda
Resigned: 01 April 1996
Appointed Date: 01 March 1994
64 years old

Director
GRASSICK, James William
Resigned: 29 October 1998
Appointed Date: 28 November 1997
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1992
Appointed Date: 28 September 1992

Persons With Significant Control

Mr Geoffrey John Plumstead
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINEHAM CORP LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
First Gazette notice for compulsory strike-off
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
13 Nov 1992
Director resigned;new director appointed

13 Nov 1992
Secretary resigned;new secretary appointed

13 Nov 1992
Registered office changed on 13/11/92 from: 2 baches street london N1 6UB

10 Nov 1992
Company name changed yearnstrong LIMITED\certificate issued on 11/11/92

28 Sep 1992
Incorporation

LINEHAM CORP LIMITED Charges

16 December 1998
Debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1993
Single debenture
Delivered: 6 September 1993
Status: Satisfied on 2 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…