LINKWOOD LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 01798250
Status Active
Incorporation Date 8 March 1984
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 40,100 . The most likely internet sites of LINKWOOD LIMITED are www.linkwood.co.uk, and www.linkwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Linkwood Limited is a Private Limited Company. The company registration number is 01798250. Linkwood Limited has been working since 08 March 1984. The present status of the company is Active. The registered address of Linkwood Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. The company`s financial liabilities are £49.46k. It is £-5.09k against last year. The cash in hand is £0.9k. It is £-0.07k against last year. And the total assets are £1.43k, which is £-0.12k against last year. COLLINS, Howard Lawrence is a Director of the company. Secretary COLLINS, Doris has been resigned. Secretary COLLINS, Lawrence Ernest has been resigned. Secretary ROBERTS, Andrew has been resigned. The company operates in "Development of building projects".


linkwood Key Finiance

LIABILITIES £49.46k
-10%
CASH £0.9k
-7%
TOTAL ASSETS £1.43k
-8%
All Financial Figures

Current Directors

Director
COLLINS, Howard Lawrence

76 years old

Resigned Directors

Secretary
COLLINS, Doris
Resigned: 16 May 2006
Appointed Date: 17 April 1996
Secretary
COLLINS, Lawrence Ernest
Resigned: 06 February 1996
Secretary
ROBERTS, Andrew
Resigned: 15 January 2013
Appointed Date: 16 May 2006

Persons With Significant Control

Milbank Property (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINKWOOD LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40,100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
22 Sep 1987
Accounts for a small company made up to 31 March 1987
09 Feb 1987
Registered office changed on 09/02/87 from: cheshire house 164 main road goostrey crewe cheshire
22 Dec 1986
Particulars of mortgage/charge
10 Nov 1986
Accounts for a small company made up to 31 March 1986
10 Nov 1986
Return made up to 17/10/86; full list of members

LINKWOOD LIMITED Charges

17 July 2000
Mortgage deed
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 121-123 st helen's park rd,hastings; esx…
31 March 1999
Mortgage
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the pines tenterden road biddenden…
31 March 1999
Mortgage
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as 8 sandhurst gardens, the ridge…
2 July 1998
Mortgage deed
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the manor house, coach house and…
19 December 1997
Legal mortgage
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 allenby road biggin hill westerham kent…
20 February 1997
Deposit agreement to secure own liabilities
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 July 1996
Mortgage
Delivered: 17 July 1996
Status: Satisfied on 10 December 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 51 allenby road biggin hill kent bromley…
19 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 10 December 1997
Persons entitled: Trevor Howard Randall
Description: Unit 2 limes road beckenham kent t/no SGL294081.
28 July 1988
Legal mortgage
Delivered: 8 August 1988
Status: Satisfied on 10 December 1997
Persons entitled: National Westminster Bank PLC
Description: 72 sutherland avenue biggin hill l/b of bromley tn sgl…
30 September 1987
Single debenture
Delivered: 15 October 1987
Status: Satisfied on 10 December 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1986
Legal mortgage
Delivered: 22 December 1986
Status: Satisfied on 10 December 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold land on the south side of st winifreds road, biggin…
21 March 1986
Legal mortgage
Delivered: 25 March 1986
Status: Satisfied on 10 December 1997
Persons entitled: Lloyds Bank PLC
Description: 16 gates green road west wickham in the london borough of…
21 March 1986
Legal mortgage
Delivered: 25 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property forming part of "sunnyside" gates green road…
27 August 1985
Mortgage
Delivered: 17 September 1985
Status: Satisfied on 10 December 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold land situate at the rear of 31/33 new street hill…
27 August 1985
Mortgage
Delivered: 17 September 1985
Status: Satisfied on 1 December 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjacent to 29 fairfield road, petts wood, kent.

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