LINE MANAGEMENT GROUP LIMITED
LMG SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 04215303
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mrs Kathryn Claire Rowe as a director on 16 March 2017; Termination of appointment of Richard Bell as a director on 16 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LINE MANAGEMENT GROUP LIMITED are www.linemanagementgroup.co.uk, and www.line-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Line Management Group Limited is a Private Limited Company. The company registration number is 04215303. Line Management Group Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Line Management Group Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. HOOK, Michael Alan is a Director of the company. MARSHALL, Richard Darren is a Director of the company. ROWE, Gareth is a Director of the company. ROWE, Ieuan is a Director of the company. ROWE, Kathryn Claire is a Director of the company. ROWE, Nigel David is a Director of the company. Secretary ROWE, Nigel David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Matthew has been resigned. Director BELL, Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GEORGE, David Brian has been resigned. Director MOHAMMED, Nadeem has been resigned. Director PATNI, Rajal has been resigned. Director PHILIPSON STOW, Robert Nicholas has been resigned. Director THOMPSON, David Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 14 March 2002
Director
HOOK, Michael Alan
Appointed Date: 03 April 2007
60 years old
Director
MARSHALL, Richard Darren
Appointed Date: 05 October 2011
60 years old
Director
ROWE, Gareth
Appointed Date: 01 April 2008
49 years old
Director
ROWE, Ieuan
Appointed Date: 01 April 2008
50 years old
Director
ROWE, Kathryn Claire
Appointed Date: 16 March 2017
42 years old
Director
ROWE, Nigel David
Appointed Date: 11 May 2001
78 years old

Resigned Directors

Secretary
ROWE, Nigel David
Resigned: 14 March 2002
Appointed Date: 11 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
ATKINSON, Matthew
Resigned: 09 May 2011
Appointed Date: 03 April 2007
57 years old
Director
BELL, Richard
Resigned: 16 November 2016
Appointed Date: 05 October 2011
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
35 years old
Director
GEORGE, David Brian
Resigned: 23 January 2008
Appointed Date: 11 May 2001
79 years old
Director
MOHAMMED, Nadeem
Resigned: 29 February 2008
Appointed Date: 01 July 2003
55 years old
Director
PATNI, Rajal
Resigned: 19 December 2011
Appointed Date: 31 May 2007
61 years old
Director
PHILIPSON STOW, Robert Nicholas
Resigned: 31 December 2006
Appointed Date: 11 May 2001
88 years old
Director
THOMPSON, David Frederick
Resigned: 31 May 2007
Appointed Date: 26 January 2005
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

LINE MANAGEMENT GROUP LIMITED Events

21 Mar 2017
Appointment of Mrs Kathryn Claire Rowe as a director on 16 March 2017
10 Mar 2017
Termination of appointment of Richard Bell as a director on 16 November 2016
24 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 25,906.95
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
06 Jun 2001
Director resigned
06 Jun 2001
Registered office changed on 06/06/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
06 Jun 2001
New secretary appointed;new director appointed
06 Jun 2001
New director appointed
11 May 2001
Incorporation

LINE MANAGEMENT GROUP LIMITED Charges

13 February 2012
All assets debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
Deed of charge over credit balances
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2004
Guarantor fixed and floating charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: All freehold and leasehold property with all…
4 November 2004
Charge of deposit
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 June 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied on 2 August 2008
Persons entitled: David B George and Lesley George (The Note Holders)
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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