LININGS & HOSES LIMITED
CONGLETON PANESAR LTD

Hellopages » Cheshire » Cheshire East » CW12 4XJ
Company number 05891410
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 3RD AVENUE, RADNOR PARK TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4XJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 806 . The most likely internet sites of LININGS & HOSES LIMITED are www.liningshoses.co.uk, and www.linings-hoses.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and seven months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.2 miles; to Knutsford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linings Hoses Limited is a Private Limited Company. The company registration number is 05891410. Linings Hoses Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Linings Hoses Limited is 3rd Avenue Radnor Park Trading Estate Congleton Cheshire Cw12 4xj. The company`s financial liabilities are £213.43k. It is £-100.1k against last year. The cash in hand is £146.29k. It is £-76.11k against last year. And the total assets are £1639.3k, which is £-312.84k against last year. SMEDLEY, Neil David is a Secretary of the company. KEMPA, Steven Paul is a Director of the company. SMEDLEY, Neil David is a Director of the company. SMEDLEY, Stuart Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMEDLEY, Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


linings & hoses Key Finiance

LIABILITIES £213.43k
-32%
CASH £146.29k
-35%
TOTAL ASSETS £1639.3k
-17%
All Financial Figures

Current Directors

Secretary
SMEDLEY, Neil David
Appointed Date: 31 August 2006
Director
KEMPA, Steven Paul
Appointed Date: 31 August 2006
67 years old
Director
SMEDLEY, Neil David
Appointed Date: 31 August 2006
63 years old
Director
SMEDLEY, Stuart Martin
Appointed Date: 31 August 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2006
Appointed Date: 31 July 2006
Director
SMEDLEY, Brian
Resigned: 23 June 2014
Appointed Date: 31 August 2006
92 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Neil David Smedley
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Martin Smedley
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LININGS & HOSES LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 806
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 806
...
... and 43 more events
15 Sep 2006
New director appointed
05 Sep 2006
Particulars of mortgage/charge
07 Aug 2006
Director resigned
07 Aug 2006
Secretary resigned
31 Jul 2006
Incorporation

LININGS & HOSES LIMITED Charges

17 November 2006
Fixed and floating charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north east of back lane…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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