LINKAGE TRADING LTD
SPILSBY LINKAGE ENTERPRISES LIMITED

Hellopages » Lincolnshire » East Lindsey » PE23 5AE

Company number 04049381
Status Active
Incorporation Date 8 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TOYNTON HALL MAIN ROAD, TOYNTON ALL SAINTS, SPILSBY, LINCOLNSHIRE, PE23 5AE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Patrick Robert Emmett Mcfarland as a director on 31 December 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of LINKAGE TRADING LTD are www.linkagetrading.co.uk, and www.linkage-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Linkage Trading Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04049381. Linkage Trading Ltd has been working since 08 August 2000. The present status of the company is Active. The registered address of Linkage Trading Ltd is Toynton Hall Main Road Toynton All Saints Spilsby Lincolnshire Pe23 5ae. . NOYLAND, Keith Mark is a Director of the company. OLIVER, Michael John is a Director of the company. WABY, Valerie Ann is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary MCFARLAND, Patrick Robert Emmett has been resigned. Director BATEMAN, George Gunson has been resigned. Director BRACKENBURY, Anne Elizabeth has been resigned. Director CHICK, Lesley Anne has been resigned. Director FERGUSON, David Whigham, Dr has been resigned. Director HOWSON, Jane Samantha has been resigned. Director MCFARLAND, Patrick Robert Emmett has been resigned. Director PRICE, Robert James, Dr has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RIDINGS, Arthur Magnus has been resigned. Director ROULSTONE, Gerard Anthony has been resigned. Director TONG, Peter has been resigned. Director WAKEFIELD, Lyn has been resigned. Director WALKER, Maria has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
NOYLAND, Keith Mark
Appointed Date: 14 June 2010
62 years old

Director
OLIVER, Michael John
Appointed Date: 22 September 2010
76 years old

Director
WABY, Valerie Ann
Appointed Date: 04 January 2016
57 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Secretary
MCFARLAND, Patrick Robert Emmett
Resigned: 28 April 2009
Appointed Date: 08 August 2000

Director
BATEMAN, George Gunson
Resigned: 31 December 2001
Appointed Date: 08 August 2000
98 years old

Director
BRACKENBURY, Anne Elizabeth
Resigned: 14 June 2010
Appointed Date: 05 September 2007
70 years old

Director
CHICK, Lesley Anne
Resigned: 08 August 2000
Appointed Date: 08 August 2000
58 years old

Director
FERGUSON, David Whigham, Dr
Resigned: 05 September 2007
Appointed Date: 27 October 2003
92 years old

Director
HOWSON, Jane Samantha
Resigned: 31 July 2013
Appointed Date: 29 March 2011
61 years old

Director
MCFARLAND, Patrick Robert Emmett
Resigned: 31 December 2016
Appointed Date: 17 September 2008
79 years old

Director
PRICE, Robert James, Dr
Resigned: 30 April 2012
Appointed Date: 08 August 2000
77 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 08 August 2000
Appointed Date: 08 August 2000
73 years old

Director
RIDINGS, Arthur Magnus
Resigned: 27 October 2003
Appointed Date: 01 January 2002
90 years old

Director
ROULSTONE, Gerard Anthony
Resigned: 31 January 2016
Appointed Date: 01 October 2012
70 years old

Director
TONG, Peter
Resigned: 21 February 2008
Appointed Date: 13 September 2006
80 years old

Director
WAKEFIELD, Lyn
Resigned: 22 September 2010
Appointed Date: 19 March 2008
61 years old

Director
WALKER, Maria
Resigned: 05 September 2007
Appointed Date: 01 August 2003
56 years old

Persons With Significant Control

Mr Michael John Oliver
Notified on: 8 August 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Patrick Robert Emmett Mcfarland
Notified on: 8 August 2016
79 years old
Nature of control: Has significant influence or control

Mr Keith Mark Noyland
Notified on: 8 August 2016
62 years old
Nature of control: Has significant influence or control

Ms Valerie Ann Waby
Notified on: 8 August 2016
57 years old
Nature of control: Has significant influence or control

LINKAGE TRADING LTD Events

04 Jan 2017
Termination of appointment of Patrick Robert Emmett Mcfarland as a director on 31 December 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
08 Feb 2016
Appointment of Ms Valerie Ann Waby as a director on 4 January 2016
08 Feb 2016
Termination of appointment of Gerard Anthony Roulstone as a director on 31 January 2016
...
... and 67 more events
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
12 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Aug 2000
Incorporation