LINATEX LIMITED
TODMORDEN

Hellopages » West Yorkshire » Calderdale » OL14 5RT

Company number 00246713
Status Active
Incorporation Date 21 March 1930
Company Type Private Limited Company
Address C/O WEIR MINERALS EUROPE, HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Second filing for the appointment of John Brian Heasley as a director; Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017 ; Termination of appointment of Jonathan Stanton as a director on 3 October 2016. The most likely internet sites of LINATEX LIMITED are www.linatex.co.uk, and www.linatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Littleborough Rail Station is 5 miles; to Milnrow Rail Station (closed) is 7.5 miles; to Castleton (Manchester) Rail Station is 9.3 miles; to Colne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linatex Limited is a Private Limited Company. The company registration number is 00246713. Linatex Limited has been working since 21 March 1930. The present status of the company is Active. The registered address of Linatex Limited is C O Weir Minerals Europe Halifax Road Todmorden Lancashire Ol14 5rt. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. Secretary BROWN, Philip Damian has been resigned. Secretary CLARK, Walter James has been resigned. Secretary GOGERTY, Richard Howard has been resigned. Secretary KENWARD, Helen Suzanne has been resigned. Secretary LIPTROT, Nicholas has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary STEAD, Catherine Jane has been resigned. Secretary STEPHENSON, David John has been resigned. Director BLOY, Nicholas Rupert Heylett has been resigned. Director BROWN, Philip Damian has been resigned. Director CONSTABLE, Robert George has been resigned. Director COOK, Peter Francis has been resigned. Director COOKE, Bruce John has been resigned. Director ELDERFIELD, Mark Christopher has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director LIPTROT, Nicholas has been resigned. Director LOCKE, Anthony Gerald has been resigned. Director MACLEOD, Neil has been resigned. Director MCCLATCHY, Charles Gregory has been resigned. Director MOSS, Andrew John has been resigned. Director OCTOMAN, Michael John has been resigned. Director PEAKE, Alan, Doctor has been resigned. Director PUGH, Martin has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan has been resigned. Director STEPHENSON, David John has been resigned. Director TAN, Chow Yin has been resigned. Director TAYLORSON, Brian Geoffrey has been resigned. Director WRIGHT, Angela Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
BROWN, Philip Damian
Resigned: 30 June 2005
Appointed Date: 22 May 1997
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
GOGERTY, Richard Howard
Resigned: 06 September 1993
Secretary
KENWARD, Helen Suzanne
Resigned: 18 September 2010
Appointed Date: 31 October 2005
Secretary
LIPTROT, Nicholas
Resigned: 22 May 1997
Appointed Date: 06 September 1993
Secretary
PRUDDEN, Mark Darren
Resigned: 31 October 2005
Appointed Date: 01 July 2005
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Secretary
STEPHENSON, David John
Resigned: 22 November 2012
Appointed Date: 18 September 2010
Director
BLOY, Nicholas Rupert Heylett
Resigned: 18 September 2010
Appointed Date: 31 October 2005
63 years old
Director
BROWN, Philip Damian
Resigned: 30 June 2005
Appointed Date: 02 February 1999
77 years old
Director
CONSTABLE, Robert George
Resigned: 14 February 1997
73 years old
Director
COOK, Peter Francis
Resigned: 31 May 1992
94 years old
Director
COOKE, Bruce John
Resigned: 22 November 2012
Appointed Date: 20 November 2006
63 years old
Director
ELDERFIELD, Mark Christopher
Resigned: 16 May 1998
Appointed Date: 04 August 1992
69 years old
Director
FAIRWEATHER, George Rollo
Resigned: 22 March 2002
Appointed Date: 02 February 1999
68 years old
Director
LIPTROT, Nicholas
Resigned: 25 November 1999
65 years old
Director
LOCKE, Anthony Gerald
Resigned: 22 November 2012
Appointed Date: 18 September 2010
61 years old
Director
MACLEOD, Neil
Resigned: 18 September 2010
Appointed Date: 22 October 2003
62 years old
Director
MCCLATCHY, Charles Gregory
Resigned: 18 March 2005
Appointed Date: 26 July 2002
61 years old
Director
MOSS, Andrew John
Resigned: 30 November 2001
Appointed Date: 25 November 1999
60 years old
Director
OCTOMAN, Michael John
Resigned: 18 September 2010
Appointed Date: 31 October 2005
56 years old
Director
PEAKE, Alan, Doctor
Resigned: 08 January 1999
83 years old
Director
PUGH, Martin
Resigned: 16 July 2002
Appointed Date: 08 January 1999
72 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 22 November 2012
65 years old
Director
STANTON, Jonathan
Resigned: 03 October 2016
Appointed Date: 22 November 2012
58 years old
Director
STEPHENSON, David John
Resigned: 22 November 2012
Appointed Date: 18 September 2010
66 years old
Director
TAN, Chow Yin
Resigned: 18 September 2010
Appointed Date: 10 November 2006
51 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 31 October 2005
Appointed Date: 22 March 2002
70 years old
Director
WRIGHT, Angela Mary
Resigned: 22 October 2003
Appointed Date: 30 November 2001
58 years old

LINATEX LIMITED Events

24 Jan 2017
Second filing for the appointment of John Brian Heasley as a director
03 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017
03 Oct 2016
Termination of appointment of Jonathan Stanton as a director on 3 October 2016
12 Jul 2016
Full accounts made up to 1 January 2016
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,000
...
... and 189 more events
02 Jul 1986
Full accounts made up to 31 December 1985
20 Jun 1986
Return made up to 19/06/86; full list of members
11 Jun 1986
Director's particulars changed
21 Mar 1930
Incorporation
21 Mar 1930
Incorporation

LINATEX LIMITED Charges

26 November 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 29 July 2013
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Charge of deposit
Delivered: 12 August 2009
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
17 October 2007
Charge on deposits
Delivered: 20 October 2007
Status: Satisfied on 23 March 2010
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £122,500 euros,such sums and any other sums…
16 February 2007
Debenture
Delivered: 5 March 2007
Status: Satisfied on 7 December 2009
Persons entitled: Abn Amro Bank N.V., Hong Kong Branch
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Charge of deposit
Delivered: 19 December 2006
Status: Satisfied on 28 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 June 2006
Charge of deposit
Delivered: 7 July 2006
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
16 June 2006
Third party charge of deposit
Delivered: 21 June 2006
Status: Satisfied on 12 November 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 12 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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