Company number 01778565
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address CONIFER BUILDINGS, DYFFRYN ARDUDWY, GWYNEDD, LL44 2EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Christine Patricia Evans as a secretary on 13 January 2017; Termination of appointment of Frank Newport as a director on 13 January 2017. The most likely internet sites of LINKSALE LIMITED are www.linksale.co.uk, and www.linksale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Morfa Mawddach Rail Station is 5.9 miles; to Fairbourne Rail Station is 6.4 miles; to Minffordd Ffestiniog Railway Station is 9.9 miles; to Porthmadog Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linksale Limited is a Private Limited Company.
The company registration number is 01778565. Linksale Limited has been working since 15 December 1983.
The present status of the company is Active. The registered address of Linksale Limited is Conifer Buildings Dyffryn Ardudwy Gwynedd Ll44 2ep. The company`s financial liabilities are £9.96k. It is £3.58k against last year. The cash in hand is £11.41k. It is £8.76k against last year. . NEWPORT, Rex Duncan is a Director of the company. Secretary EVANS, Christine Patricia has been resigned. Secretary H F COMPANY SECRETARIES LIMITED has been resigned. Secretary NEWPORT, Frank has been resigned. Director ADAMS, Peter Roy has been resigned. Director NEWPORT, Frank has been resigned. Director NEWPORT, Joyce has been resigned. Director NEWPORT, Rex Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
linksale Key Finiance
LIABILITIES
£9.96k
+56%
CASH
£11.41k
+331%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
H F COMPANY SECRETARIES LIMITED
Resigned: 31 October 1995
Secretary
NEWPORT, Frank
Resigned: 01 January 2003
Appointed Date: 01 November 1995
Director
ADAMS, Peter Roy
Resigned: 20 April 2001
Appointed Date: 25 January 2001
65 years old
Director
NEWPORT, Frank
Resigned: 13 January 2017
Appointed Date: 01 January 2003
109 years old
Persons With Significant Control
Mr Rex Duncan Newport
Notified on: 9 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more
LINKSALE LIMITED Events
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Jan 2017
Termination of appointment of Christine Patricia Evans as a secretary on 13 January 2017
16 Jan 2017
Termination of appointment of Frank Newport as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Rex Duncan Newport as a director on 13 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 94 more events
08 Apr 1987
Full accounts made up to 31 March 1985
06 Apr 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Particulars of mortgage/charge
15 Aug 1986
Particulars of mortgage/charge
28 August 2002
Charge of deposit
Delivered: 7 September 2002
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 August 2002
Charge of deposit
Delivered: 7 September 2002
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 October 2001
Mortgage debenture
Delivered: 26 October 2001
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1992
Legal charge
Delivered: 10 March 1992
Status: Satisfied
on 22 February 2003
Persons entitled: Nora Matilda Newport
Frank Newport
Description: Unit 5, station road, barmouth in the county of gwynedd.
25 March 1991
Legal mortgage
Delivered: 27 March 1991
Status: Satisfied
on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 station road, barmouth, gwynedd…
3 March 1987
Legal mortgage
Delivered: 20 March 1987
Status: Satisfied
on 17 May 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 station road, barmouth in the…
7 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied
on 6 September 2001
Persons entitled: Guardian Assurance PLC
Description: F/H beach house barmouth gwynedd.