Company number 01225282
Status Active
Incorporation Date 4 September 1975
Company Type Private Limited Company
Address ABBEYWOOD, ABBEY LANE, DELAMERE, CHESHIRE, CW8 2HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LINSON CONSTRUCTION LIMITED are www.linsonconstruction.co.uk, and www.linson-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and three months. Linson Construction Limited is a Private Limited Company.
The company registration number is 01225282. Linson Construction Limited has been working since 04 September 1975.
The present status of the company is Active. The registered address of Linson Construction Limited is Abbeywood Abbey Lane Delamere Cheshire Cw8 2hw. The company`s financial liabilities are £281.21k. It is £0.07k against last year. The cash in hand is £64.96k. It is £64.4k against last year. And the total assets are £557.08k, which is £183.93k against last year. ROWLINSON, Lynda Ann is a Secretary of the company. ROWLINSON, Lynda Ann is a Director of the company. ROWLINSON, Peter Jonathan is a Director of the company. Director ROWLINSON, Harry has been resigned. The company operates in "Development of building projects".
linson construction Key Finiance
LIABILITIES
£281.21k
+0%
CASH
£64.96k
+11479%
TOTAL ASSETS
£557.08k
+49%
All Financial Figures
Current Directors
Resigned Directors
Director
ROWLINSON, Harry
Resigned: 01 April 1998
Appointed Date: 04 September 1975
77 years old
Persons With Significant Control
Mr Peter Jonathan Rowlinson
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lynda Anne Rowlinson
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINSON CONSTRUCTION LIMITED Events
22 Jan 2017
Total exemption small company accounts made up to 30 June 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
24 Jun 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 74 more events
22 Jan 1988
Accounts made up to 30 September 1986
28 Oct 1987
Registered office changed on 28/10/87 from: 11 foxley close lymm cheshire
24 Oct 1987
Return made up to 20/06/87; full list of members
24 Jun 1987
Accounts made up to 30 September 1985
23 Mar 1987
Return made up to 30/06/86; full list of members
20 August 2010
Legal charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: The Trustees of the Linson Construction Pension Fund
Description: Stonecroft chapel lane manley frodsham t/no. CH212074.
22 July 1994
Assignment by way of security
Delivered: 30 July 1994
Status: Outstanding
Persons entitled: West Register Land Limited
Description: All the right title benefit and interest of the company…
21 June 1991
Legal charge
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 4 avelon close noctorum…
14 March 1991
Sub mortgage
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of land & buildings on the east side of dallan…
25 July 1990
Legal charge
Delivered: 4 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land forming part of the property k/a white lane farm…
3 April 1989
Legal charge
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon…
13 April 1988
Legal charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings adjacent to abbeywood abbey lane…
7 July 1986
Legal charge
Delivered: 23 July 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and building on the north east and south west…
8 July 1985
Legal charge
Delivered: 16 July 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: All that f/h land situate at the end of park lane hale…
6 June 1985
Legal charge
Delivered: 12 June 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the buildings erected thereon situate at…
13 December 1984
Legal charge
Delivered: 3 January 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H- k/a "mount effraim" park lane, hale trafford greater…
1 October 1984
Legal charge
Delivered: 20 October 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land on s side of pepper street, lymm cheshire approx…
16 March 1982
Legal charge
Delivered: 23 March 1982
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land on north east side of park road bowden greater…
22 January 1982
Legal charge
Delivered: 2 February 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece or parcel of land fronting to oughtrington…
7 December 1981
Legal charge
Delivered: 9 December 1981
Status: Outstanding
Persons entitled: George Naden Limited
Description: Land fronting to oughtrington lane, lymm cheshire.
16 May 1980
Legal charge
Delivered: 30 May 1980
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: Land situat at new cut industrial estate new cut lane…
24 April 1980
Legal charge
Delivered: 30 April 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: All that plot of f/h land situate at the rear of 127 higher…
5 October 1979
Legal charge
Delivered: 15 October 1979
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & premises situate at:- higher lane lymm county of…
20 July 1978
Legal charge
Delivered: 25 July 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land situate between park lane, park road and…
3 July 1978
Charge
Delivered: 12 July 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Land at foxley hall farm lymm, cheshire.
29 June 1978
Debenture
Delivered: 7 July 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…