LINKDENE PROPERTIES LIMITED

Hellopages » Derbyshire » Chesterfield » S40 3PB

Company number 02660434
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 688 CHATSWORTH ROAD, CHESTERFIELD, S40 3PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Register inspection address has been changed from 42 Sheffield Road Chesterfield Derbyshire S41 7LL England to 43 Clarence Road Chesterfield S40 1LQ; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Shaun Antony Harnden on 5 November 2016. The most likely internet sites of LINKDENE PROPERTIES LIMITED are www.linkdeneproperties.co.uk, and www.linkdene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Linkdene Properties Limited is a Private Limited Company. The company registration number is 02660434. Linkdene Properties Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Linkdene Properties Limited is 688 Chatsworth Road Chesterfield S40 3pb. . HARNDEN, Barrie Malcolm Cecil is a Director of the company. HARNDEN, Shaun Antony is a Director of the company. TOWNDROW, Simone Jane is a Director of the company. Secretary HARNDEN, Patricia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARNDEN, Patricia has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARNDEN, Barrie Malcolm Cecil
Appointed Date: 19 November 1991
87 years old

Director
HARNDEN, Shaun Antony
Appointed Date: 04 December 2007
58 years old

Director
TOWNDROW, Simone Jane
Appointed Date: 04 December 2007
55 years old

Resigned Directors

Secretary
HARNDEN, Patricia
Resigned: 01 October 2015
Appointed Date: 19 November 1991

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 1991
Appointed Date: 05 November 1991

Director
HARNDEN, Patricia
Resigned: 01 October 2015
Appointed Date: 19 November 1991
87 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 November 1991
Appointed Date: 05 November 1991

Persons With Significant Control

Mr Shaun Antony Harnden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barrie Malcolm Cecil Harnden
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Simone Jane Towndrow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKDENE PROPERTIES LIMITED Events

15 Dec 2016
Register inspection address has been changed from 42 Sheffield Road Chesterfield Derbyshire S41 7LL England to 43 Clarence Road Chesterfield S40 1LQ
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Nov 2016
Director's details changed for Shaun Antony Harnden on 5 November 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 61 more events
13 Dec 1991
Particulars of mortgage/charge

28 Nov 1991
Registered office changed on 28/11/91 from: bridge house 181 queen victoria street london EC4V 4DD

28 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

28 Nov 1991
Director resigned;new director appointed

05 Nov 1991
Incorporation

LINKDENE PROPERTIES LIMITED Charges

7 June 1999
Legal mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/blds on west side of pottery…
29 November 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 28 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the west side of pottery lane…

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