LINLEY & SIMPSON LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 03823391
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Nicholas David Simpson on 20 May 2016. The most likely internet sites of LINLEY & SIMPSON LIMITED are www.linleysimpson.co.uk, and www.linley-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Linley Simpson Limited is a Private Limited Company. The company registration number is 03823391. Linley Simpson Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Linley Simpson Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . LINLEY, David William is a Secretary of the company. LINLEY, David William is a Director of the company. SIMPSON, Nicholas David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LINLEY, David William
Appointed Date: 11 August 1999
Director
LINLEY, David William
Appointed Date: 11 August 1999
60 years old
Director
SIMPSON, Nicholas David
Appointed Date: 11 August 1999
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Linley & Simpson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINLEY & SIMPSON LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 May 2016
Director's details changed for Mr Nicholas David Simpson on 20 May 2016
16 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
01 Sep 1999
New secretary appointed;new director appointed
18 Aug 1999
Secretary resigned
18 Aug 1999
Director resigned
18 Aug 1999
Registered office changed on 18/08/99 from: 29 greenhill street stratford upon avon warwickshire CV37 6LE
11 Aug 1999
Incorporation

LINLEY & SIMPSON LIMITED Charges

19 December 2014
Charge code 0382 3391 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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