LINK-AGENT LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3GN

Company number 01917928
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address UNIT 3 DELTA COURT, SKY BUSINESS PARK, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3GN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 67 . The most likely internet sites of LINK-AGENT LIMITED are www.linkagent.co.uk, and www.link-agent.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and six months. Link Agent Limited is a Private Limited Company. The company registration number is 01917928. Link Agent Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Link Agent Limited is Unit 3 Delta Court Sky Business Park Auckley Doncaster South Yorkshire Dn9 3gn. The company`s financial liabilities are £307.12k. It is £-2.35k against last year. The cash in hand is £9.61k. It is £-68.01k against last year. And the total assets are £562.9k, which is £-66.52k against last year. LEES, Christine Pamela is a Secretary of the company. BEEDLE, Susan Helen is a Director of the company. LEES, Christine Pamela is a Director of the company. WOMACK, Linda Marie is a Director of the company. Secretary SHEPHERD, Kay has been resigned. Secretary WOMACK, Audrey has been resigned. Director SHEPHERD, Kay has been resigned. Director WOMACK, Audrey has been resigned. Director WOMACK, Eric Brian has been resigned. The company operates in "Wholesale of other intermediate products".


link-agent Key Finiance

LIABILITIES £307.12k
-1%
CASH £9.61k
-88%
TOTAL ASSETS £562.9k
-11%
All Financial Figures

Current Directors

Secretary
LEES, Christine Pamela
Appointed Date: 12 September 1998
Director
BEEDLE, Susan Helen
Appointed Date: 12 September 1998
61 years old
Director
LEES, Christine Pamela
Appointed Date: 12 September 1998
67 years old
Director
WOMACK, Linda Marie
Appointed Date: 12 September 1998
64 years old

Resigned Directors

Secretary
SHEPHERD, Kay
Resigned: 22 July 1995
Secretary
WOMACK, Audrey
Resigned: 12 September 1998
Appointed Date: 24 July 1995
Director
SHEPHERD, Kay
Resigned: 22 July 1995
79 years old
Director
WOMACK, Audrey
Resigned: 30 December 2002
Appointed Date: 12 September 1998
93 years old
Director
WOMACK, Eric Brian
Resigned: 16 June 1998
93 years old

Persons With Significant Control

Mrs Christine Pamela Lees
Notified on: 8 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Helen Beedle
Notified on: 8 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Marie Womack
Notified on: 8 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK-AGENT LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 67
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 67
...
... and 70 more events
10 Mar 1988
Return made up to 31/12/87; full list of members
10 Mar 1988
Return made up to 31/12/87; full list of members
01 Feb 1988
Accounts for a small company made up to 30 June 1987
14 Jan 1987
Full accounts made up to 30 June 1986
14 Jan 1987
Return made up to 24/12/86; full list of members

LINK-AGENT LIMITED Charges

5 July 2007
All assets debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Deposit agreement to secure own liabilities
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
3 February 2000
Charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book and other debts…
30 June 1995
Debenture
Delivered: 11 July 1995
Status: Satisfied on 25 January 2000
Persons entitled: Ram Products Company
Description: Fixed and floating charges over the undertaking and all…
15 September 1989
Single debenture
Delivered: 19 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland.…
6 December 1988
Single debenture
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

Similar Companies

LINKAGE SYSTEMS LIMITED LINKAGE TRADING LTD LINKAIR LIMITED LINKALFA LIMITED LINKALL (SW) LTD LINKALL EVENTS LTD LINKALL LIMITED