LINKWAY ENTERPRISES LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 02662032
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 25 November 2015 to 24 November 2015. The most likely internet sites of LINKWAY ENTERPRISES LIMITED are www.linkwayenterprises.co.uk, and www.linkway-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Linkway Enterprises Limited is a Private Limited Company. The company registration number is 02662032. Linkway Enterprises Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Linkway Enterprises Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £248.3k. It is £14.64k against last year. The cash in hand is £2.82k. It is £2.82k against last year. And the total assets are £142.85k, which is £2.82k against last year. FEKETE, Rivka is a Secretary of the company. FEKETE, Jacob Mosche is a Director of the company. Secretary KRAUSZ, Israel has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


linkway enterprises Key Finiance

LIABILITIES £248.3k
+6%
CASH £2.82k
+40214%
TOTAL ASSETS £142.85k
+2%
All Financial Figures

Current Directors

Secretary
FEKETE, Rivka
Appointed Date: 09 December 1991

Director
FEKETE, Jacob Mosche
Appointed Date: 04 December 1991
58 years old

Resigned Directors

Secretary
KRAUSZ, Israel
Resigned: 07 November 2002
Appointed Date: 01 December 1997

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991

Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991

Persons With Significant Control

Mrs Rivka Fekete
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jacob Mosche Fekete
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKWAY ENTERPRISES LIMITED Events

20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Previous accounting period shortened from 25 November 2015 to 24 November 2015
26 May 2016
Registration of charge 026620320025, created on 20 May 2016
11 Feb 2016
Registration of charge 026620320024, created on 10 February 2016
...
... and 92 more events
24 Feb 1992
Particulars of mortgage/charge

16 Dec 1991
Registered office changed on 16/12/91 from: 43 wellington avenue london N15 6AX

16 Dec 1991
Secretary resigned;new secretary appointed

16 Dec 1991
Director resigned;new director appointed

12 Nov 1991
Incorporation

LINKWAY ENTERPRISES LIMITED Charges

20 May 2016
Charge code 0266 2032 0025
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0266 2032 0024
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2015
Charge code 0266 2032 0023
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 oldhill street london t/n LN116803…
28 February 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 filey avenue london t/n EGL428156…
28 February 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 olinda road london t/n 388005 together…
28 February 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59 durlston road london t/n 254223…
22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Mortgage deed
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 cazenove road, stoke newington, london…
29 January 2010
Mortgage
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46-48 oldfields circus middlesex t/no MX157654 and MX226795…
28 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 15 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets of…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 15 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 28 oldhill street, stamford hill, london.
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 15 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 56 filey avenue, stamford hill, london.
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 15 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 64 olinda road, stamford hill, london.
13 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold relating to 105 geldeston rd,london E5 8RS; t/no…
3 January 2002
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 56 filey avenue london N16 6JJ t/n…
31 May 2001
Legal mortgage
Delivered: 12 June 2001
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 olinda road london t/n 388005. and the…
31 May 2001
Legal mortgage
Delivered: 12 June 2001
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 28 oldhill street london t/no. LN116803. And the…
23 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 113 upper clapton rd,london E5…
3 July 2000
Legal mortgage
Delivered: 10 July 2000
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 31 knightland road london…
21 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 11 August 2001
Persons entitled: Nationwide Building Society
Description: F/H land k/a 64 olinda road london N16. Together with all…
8 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied on 11 August 2001
Persons entitled: Nationwide Building Society
Description: The freehold property known as 28 oldhill street in the…
8 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 11 August 2001
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Legal charge
Delivered: 24 February 1992
Status: Satisfied on 11 August 2001
Persons entitled: First National Bank PLC
Description: F/H 64 olinda road, L.B. of hackney, title number 388005.