LINOAKLEY (301) LIMITED
NEWTON AYCLIFFE DIAMANT BOART(U.K.)LIMITED

Hellopages » County Durham » County Durham » DL5 6UP

Company number 00626211
Status Active
Incorporation Date 20 April 1959
Company Type Private Limited Company
Address HUSQVARNA UK LIMITED, PRESTON, ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,357,114 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LINOAKLEY (301) LIMITED are www.linoakley301.co.uk, and www.linoakley-301.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Linoakley 301 Limited is a Private Limited Company. The company registration number is 00626211. Linoakley 301 Limited has been working since 20 April 1959. The present status of the company is Active. The registered address of Linoakley 301 Limited is Husqvarna Uk Limited Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6up. . LYNCH, Paul is a Secretary of the company. INSTONE, Glen Anthony is a Director of the company. Secretary COFFIN, John Latham has been resigned. Secretary CROSS, David Charles has been resigned. Secretary INSTONE, Glen Anthony has been resigned. Secretary LEADBEATER, David has been resigned. Secretary ONEILL, Julie Anne Bernadette has been resigned. Secretary SAGGERS, Michael Terry has been resigned. Secretary SAGGERS, Michael Terry has been resigned. Secretary SPARKE, Malcolm has been resigned. Director AVENT, Ian Stuart has been resigned. Director AVENT, Ian Stuart has been resigned. Director BARLOW, David has been resigned. Director CARBONNELLE, Jean-Edouard has been resigned. Director COUMANS, Etienne-Marie Robert Oswald has been resigned. Director CROSS, David Charles has been resigned. Director D'HENGIPRET, Alain has been resigned. Director LEADBEATER, David has been resigned. Director LIOTIER, Philippe has been resigned. Director MOREL, Timothy Joseph Kennedy has been resigned. Director ONEILL, Julie Anne Bernadette has been resigned. Director POOL, Howard Lonsdale has been resigned. Director PUTZ, Daniel has been resigned. Director ROEMMELE, Carl F has been resigned. Director SEGERS, Marc Leon has been resigned. Director SEGERS, Marc Leon has been resigned. Director SEGERS, Marc Leon has been resigned. Director STEEL, Christopher John has been resigned. Director STROBY, Anders Olaf has been resigned. Director WALLEN, Per Olov Albert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LYNCH, Paul
Appointed Date: 07 January 2015
Director
INSTONE, Glen Anthony
Appointed Date: 07 January 2015
48 years old

Resigned Directors

Secretary
COFFIN, John Latham
Resigned: 10 February 1992
Secretary
CROSS, David Charles
Resigned: 30 July 1993
Appointed Date: 10 February 1992
Secretary
INSTONE, Glen Anthony
Resigned: 07 January 2015
Appointed Date: 13 June 2006
Secretary
LEADBEATER, David
Resigned: 06 October 2003
Appointed Date: 09 July 2002
Secretary
ONEILL, Julie Anne Bernadette
Resigned: 13 June 2006
Appointed Date: 06 October 2003
Secretary
SAGGERS, Michael Terry
Resigned: 09 July 2002
Appointed Date: 08 October 1999
Secretary
SAGGERS, Michael Terry
Resigned: 08 October 1999
Appointed Date: 15 May 1997
Secretary
SPARKE, Malcolm
Resigned: 15 May 1997
Appointed Date: 01 January 1996
Director
AVENT, Ian Stuart
Resigned: 05 July 2002
Appointed Date: 01 December 1999
65 years old
Director
AVENT, Ian Stuart
Resigned: 01 December 1999
Appointed Date: 01 January 1998
65 years old
Director
BARLOW, David
Resigned: 17 November 1999
Appointed Date: 01 January 1998
76 years old
Director
CARBONNELLE, Jean-Edouard
Resigned: 27 February 1998
Appointed Date: 30 June 1993
72 years old
Director
COUMANS, Etienne-Marie Robert Oswald
Resigned: 27 February 1998
Appointed Date: 15 December 1996
84 years old
Director
CROSS, David Charles
Resigned: 30 July 1993
Appointed Date: 10 February 1992
66 years old
Director
D'HENGIPRET, Alain
Resigned: 01 January 1998
Appointed Date: 01 September 1995
73 years old
Director
LEADBEATER, David
Resigned: 13 June 2006
Appointed Date: 09 July 2002
74 years old
Director
LIOTIER, Philippe
Resigned: 01 July 1993
44 years old
Director
MOREL, Timothy Joseph Kennedy
Resigned: 01 January 1998
Appointed Date: 01 November 1993
64 years old
Director
ONEILL, Julie Anne Bernadette
Resigned: 13 June 2006
Appointed Date: 06 October 2003
66 years old
Director
POOL, Howard Lonsdale
Resigned: 06 October 2003
Appointed Date: 22 November 2002
78 years old
Director
PUTZ, Daniel
Resigned: 20 December 2002
Appointed Date: 17 November 1999
79 years old
Director
ROEMMELE, Carl F
Resigned: 27 February 1998
88 years old
Director
SEGERS, Marc Leon
Resigned: 05 July 2002
Appointed Date: 01 December 1999
68 years old
Director
SEGERS, Marc Leon
Resigned: 01 January 1998
Appointed Date: 01 January 1996
68 years old
Director
SEGERS, Marc Leon
Resigned: 01 January 1996
Appointed Date: 31 July 1993
68 years old
Director
STEEL, Christopher John
Resigned: 28 February 1995
72 years old
Director
STROBY, Anders Olaf
Resigned: 20 December 2002
Appointed Date: 29 August 2002
72 years old
Director
WALLEN, Per Olov Albert
Resigned: 07 January 2015
Appointed Date: 13 June 2006
72 years old

LINOAKLEY (301) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,357,114
18 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,357,114
02 Feb 2015
Appointment of Mr Paul Lynch as a secretary on 7 January 2015
...
... and 156 more events
06 Mar 1987
Return made up to 31/12/86; full list of members
16 Feb 1987
Full accounts made up to 31 December 1985
26 Jan 1987
Director resigned;new director appointed
20 May 1986
Return made up to 31/12/85; full list of members
20 Apr 1959
Certificate of incorporation

LINOAKLEY (301) LIMITED Charges

2 July 1992
Debenture
Delivered: 15 July 1992
Status: Satisfied on 3 September 2002
Persons entitled: Generale Bank N/V
Description: Stocks shares securities uncalled capital book and other…
30 December 1991
Mortgage
Delivered: 7 January 1992
Status: Satisfied on 3 September 2002
Persons entitled: Diamant Boart International Holding Bv
Description: Land on west side of station road staplehurst kent.
28 October 1985
Debenture
Delivered: 29 October 1985
Status: Satisfied on 3 September 2002
Persons entitled: Banque Belge Limited.
Description: 1) unit c altern industrial estate, aberdeen scotland 2)…
31 May 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied on 3 September 2002
Persons entitled: Banque Belge Limited.
Description: F/Hold land on the south west side of dark lane, birstall…
13 November 1981
Legal charge
Delivered: 17 November 1981
Status: Satisfied
Persons entitled: Banque Belge Limited.
Description: Peat drewery works, gildersome leeds west yorkshire.

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