LINLEY & SIMPSON GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 08761192
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Nicholas David Simpson on 20 May 2016. The most likely internet sites of LINLEY & SIMPSON GROUP LIMITED are www.linleysimpsongroup.co.uk, and www.linley-simpson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Linley Simpson Group Limited is a Private Limited Company. The company registration number is 08761192. Linley Simpson Group Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Linley Simpson Group Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . LINLEY, David William is a Director of the company. SIMPSON, Nicholas David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LINLEY, David William
Appointed Date: 04 November 2013
60 years old

Director
SIMPSON, Nicholas David
Appointed Date: 04 November 2013
56 years old

Persons With Significant Control

Mr David William Linley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas David Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINLEY & SIMPSON GROUP LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mr Nicholas David Simpson on 20 May 2016
08 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
15 Jan 2014
Statement of capital following an allotment of shares on 25 November 2013
  • GBP 200

09 Jan 2014
Memorandum and Articles of Association
28 Nov 2013
Statement of capital following an allotment of shares on 4 November 2013
  • GBP 100

28 Nov 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LINLEY & SIMPSON GROUP LIMITED Charges

19 December 2014
Charge code 0876 1192 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0876 1192 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 February 2014
Charge code 0876 1192 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…