Company number 02177459
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, UNITED KINGDOM, LL30 2RD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 23 in full. The most likely internet sites of LINEBACK LIMITED are www.lineback.co.uk, and www.lineback.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lineback Limited is a Private Limited Company.
The company registration number is 02177459. Lineback Limited has been working since 13 October 1987.
The present status of the company is Active. The registered address of Lineback Limited is 19 Trinity Square Llandudno Conwy United Kingdom Ll30 2rd. . MORGAN, David Robert Alistair is a Secretary of the company. MORGAN, William Trevor is a Director of the company. Secretary MORGAN, Joan has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
LINEBACK LIMITED Events
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Satisfaction of charge 23 in full
28 Feb 2017
Satisfaction of charge 21 in full
02 Feb 2017
Registered office address changed from Seaways Service Station the Roe St Asaph Denbighshire LL17 0LY to 19 Trinity Square Llandudno Conwy LL30 2rd on 2 February 2017
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... and 112 more events
19 Jan 1988
Registered office changed on 19/01/88 from: victoria house victoria street westhoughton bolton, lancs
19 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1987
Secretary resigned;director resigned
18 Nov 1987
Registered office changed on 18/11/87 from: paramount company formations LTD 41 wadeson street london E2 9DP
13 Oct 1987
Incorporation
26 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Roundabout service station mold flintshire. By way of fixed…
26 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Central garage rhyl road rhuddlan denbingshire. By way of…
28 January 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied
on 12 August 2004
Persons entitled: Totalfinaelf
Description: The seeways service station the roe st asaph clwyd.
9 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied
on 12 August 2004
Persons entitled: Totalfinaelf
Description: The central garage rhyl road rhuddlan t/n WA578978.
9 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied
on 12 August 2004
Persons entitled: Totalfinaelf
Description: The roundabout service station delyn flintshire t/n wa…
23 September 1998
Legal charge
Delivered: 2 October 1998
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: The waterloo service station betws-y-coed gwynedd.
1 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Clywd garage the roe st. Asaph denbighshire t/n-WA822037.
1 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Roundabout service station king street mold flintshire…
1 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Central garage rhyl road rhuddlan denbighshire t/n-WA578978.
21 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied
on 21 July 2004
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land and petrol filling station erected thereon k/a…
21 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied
on 27 July 2004
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land and petrol filling station premises erected…
21 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied
on 12 August 2004
Persons entitled: Gulf Oil (Great Britain) Limited
Description: L/H land and petrol filling station premises erected…
27 July 1995
Legal charge
Delivered: 3 August 1995
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Roundabout service station king street mold clwyd t/no wa…
1 June 1994
Mortgage and general charge
Delivered: 8 June 1994
Status: Satisfied
on 20 September 1997
Persons entitled: Texaco Limited
Description: All that l/h or other interest and estate in the land and…
1 June 1994
Mortgage and general charge
Delivered: 8 June 1994
Status: Satisfied
on 20 September 1997
Persons entitled: Texaco Limited
Description: L/H or other interest and estate in the piece or parcel of…
1 June 1994
Legal charge
Delivered: 8 June 1994
Status: Satisfied
on 20 September 1997
Persons entitled: Texaco Limited
Description: F/H land and premises k/a central garage rhyl road rhuddlan…
18 May 1994
Mortgage and general charge
Delivered: 20 May 1994
Status: Satisfied
on 20 September 1997
Persons entitled: Texaco Limited
Description: All that f/h land and premises k/a roundabout service…
6 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of lower denbigh road st…
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied
on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Dwelling house, stores and adjoining land at central garage…
24 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied
on 20 September 1997
Persons entitled: Texaco Limited
Description: F/H land & premises having a frontage of 125 ft to rhyl…
24 January 1991
Mortgage & general charge
Delivered: 1 February 1991
Status: Satisfied
on 20 September 1997
Persons entitled: Texaco Limited
Description: F/H land and premises having a frontage of 125 ft to rhyl…
12 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied
on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: Garage premises situated at the roundabout king street mold…