LINEBRAND LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF4 8NL

Company number 02289673
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address HOLLYTREE HOUSE CARDIFF ROAD, CREIGIAU, CARDIFF, CF4 8NL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 455,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LINEBRAND LIMITED are www.linebrand.co.uk, and www.linebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Linebrand Limited is a Private Limited Company. The company registration number is 02289673. Linebrand Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Linebrand Limited is Hollytree House Cardiff Road Creigiau Cardiff Cf4 8nl. . HUGHES, David Alan is a Secretary of the company. HUGHES, David Alan is a Director of the company. LOVELAND, Nicholas John Edward is a Director of the company. Secretary LOVELAND, Patricia Blanchard has been resigned. Director LOVELAND, Thomas John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HUGHES, David Alan
Appointed Date: 01 May 2006
Director
HUGHES, David Alan
Appointed Date: 01 October 1994
79 years old
Director
LOVELAND, Nicholas John Edward

67 years old

Resigned Directors

Secretary
LOVELAND, Patricia Blanchard
Resigned: 01 May 2006
Director
LOVELAND, Thomas John
Resigned: 01 October 1993
95 years old

LINEBRAND LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 455,000
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 455,000
31 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 71 more events
22 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988
Memorandum and Articles of Association
19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988
Incorporation

LINEBRAND LIMITED Charges

18 December 1991
Charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
12 October 1988
Fixed and floating charge
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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