DAVID LINLEY & CO LIMITED
STEYNING DAVID LINLEY FURNITURE LIMITED

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 01908943
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital on 31 December 2016 GBP 550,000 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DAVID LINLEY & CO LIMITED are www.davidlinleyco.co.uk, and www.david-linley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Linley Co Limited is a Private Limited Company. The company registration number is 01908943. David Linley Co Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of David Linley Co Limited is The Courtyard Beeding Court Steyning West Sussex Bn44 3tn. . PRIVATE COMPANY REGISTRARS LIMITED is a Secretary of the company. ARMSTRONG-JONES, David Albert Charles, Viscount Linley is a Director of the company. BLUMENTHAL, Kevin Saul is a Director of the company. BYNG, Patrick James John Wentworth is a Director of the company. KENNEDY, Ruth Anne Francis is a Director of the company. SOUTHWELL, Robin Simon is a Director of the company. TOH, Yiu Joe is a Director of the company. Secretary HILL, Debra has been resigned. Secretary HURST, Andrew Patrick has been resigned. Secretary KENNEDY, Ruth Anne Francis has been resigned. Secretary KENNEDY, Ruth Anne Francis has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director ALLEN, Craig has been resigned. Director BRYAN-HARRIS, Paul has been resigned. Director CAIREY, Paula has been resigned. Director CARBON, Olivier Louis Mari Anne Reny has been resigned. Director CHURCH, Richard James has been resigned. Director DANIEL, Jeanne Belden has been resigned. Director EDMISTON, James Somerset has been resigned. Director GOSLING, Tim Job has been resigned. Director HENDERSON-STEWART, David James has been resigned. Director HILL, Debra has been resigned. Director HURST, Andrew Patrick has been resigned. Director KENNEDY, Ruth Anne Francis has been resigned. Director KENYON-SLANEY, Christina Rachel has been resigned. Director KITCHENER, Lucie Anabelle has been resigned. Director LEVY, Alain has been resigned. Director LIVERAS, Dionysios Andreas has been resigned. Director LIZOP, Philippe has been resigned. Director MILSOM, Anthony Edward has been resigned. Director NETHERCOT, Keith Jeremy Randall has been resigned. Director PUGACHEV, Sergei has been resigned. Director PUGACHEV, Victor has been resigned. Director PUGACHEW, Alexander has been resigned. Director ROBOTHAM, Fleur has been resigned. Director SWEETING, Anna Lesley has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PRIVATE COMPANY REGISTRARS LIMITED
Appointed Date: 30 October 2007
Director
ARMSTRONG-JONES, David Albert Charles, Viscount Linley

64 years old
Director
BLUMENTHAL, Kevin Saul
Appointed Date: 19 January 2015
53 years old
Director
BYNG, Patrick James John Wentworth
Appointed Date: 19 January 2015
60 years old
Director
KENNEDY, Ruth Anne Francis
Appointed Date: 01 January 2014
60 years old
Director
SOUTHWELL, Robin Simon
Appointed Date: 27 August 2014
65 years old
Director
TOH, Yiu Joe
Appointed Date: 27 August 2014
68 years old

Resigned Directors

Secretary
HILL, Debra
Resigned: 27 February 2004
Appointed Date: 31 October 2001
Secretary
HURST, Andrew Patrick
Resigned: 30 October 2007
Appointed Date: 26 January 2006
Secretary
KENNEDY, Ruth Anne Francis
Resigned: 26 January 2006
Appointed Date: 27 February 2004
Secretary
KENNEDY, Ruth Anne Francis
Resigned: 31 October 2001
Director
ALLAN, Fraser Stuart
Resigned: 29 February 2008
Appointed Date: 01 April 2006
66 years old
Director
ALLEN, Craig
Resigned: 16 October 2009
Appointed Date: 02 October 2000
66 years old
Director
BRYAN-HARRIS, Paul
Resigned: 25 October 2013
Appointed Date: 12 May 2008
55 years old
Director
CAIREY, Paula
Resigned: 21 September 2000
Appointed Date: 03 March 1998
60 years old
Director
CARBON, Olivier Louis Mari Anne Reny
Resigned: 11 July 2011
Appointed Date: 22 September 2009
53 years old
Director
CHURCH, Richard James
Resigned: 31 August 2007
Appointed Date: 01 October 2006
50 years old
Director
DANIEL, Jeanne Belden
Resigned: 15 November 2005
Appointed Date: 21 September 1999
69 years old
Director
EDMISTON, James Somerset
Resigned: 02 June 2016
Appointed Date: 27 May 2011
50 years old
Director
GOSLING, Tim Job
Resigned: 05 May 2005
Appointed Date: 16 March 1993
59 years old
Director
HENDERSON-STEWART, David James
Resigned: 27 May 2011
Appointed Date: 29 March 2009
52 years old
Director
HILL, Debra
Resigned: 27 February 2004
Appointed Date: 13 September 2001
55 years old
Director
HURST, Andrew Patrick
Resigned: 30 October 2007
76 years old
Director
KENNEDY, Ruth Anne Francis
Resigned: 07 June 2013
60 years old
Director
KENYON-SLANEY, Christina Rachel
Resigned: 16 January 2014
Appointed Date: 23 May 2005
52 years old
Director
KITCHENER, Lucie Anabelle
Resigned: 01 December 2006
Appointed Date: 24 September 2002
58 years old
Director
LEVY, Alain
Resigned: 21 November 2006
Appointed Date: 01 November 2000
79 years old
Director
LIVERAS, Dionysios Andreas
Resigned: 27 August 2014
Appointed Date: 01 January 2014
66 years old
Director
LIZOP, Philippe
Resigned: 18 March 2009
Appointed Date: 27 September 2007
70 years old
Director
MILSOM, Anthony Edward
Resigned: 28 January 1994
63 years old
Director
NETHERCOT, Keith Jeremy Randall
Resigned: 25 January 2006
78 years old
Director
PUGACHEV, Sergei
Resigned: 27 May 2011
Appointed Date: 29 January 2008
62 years old
Director
PUGACHEV, Victor
Resigned: 27 May 2011
Appointed Date: 29 March 2009
42 years old
Director
PUGACHEW, Alexander
Resigned: 27 May 2011
Appointed Date: 29 March 2009
40 years old
Director
ROBOTHAM, Fleur
Resigned: 07 October 2005
Appointed Date: 13 April 2004
59 years old
Director
SWEETING, Anna Lesley
Resigned: 31 December 2014
Appointed Date: 10 July 2013
41 years old

Persons With Significant Control

David Linley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID LINLEY & CO LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Statement of capital on 31 December 2016
  • GBP 550,000
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Termination of appointment of James Somerset Edmiston as a director on 2 June 2016
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
...
... and 170 more events
11 Mar 1988
Return made up to 18/09/87; full list of members
11 Feb 1987
Accounts for a small company made up to 30 September 1986
30 Jul 1986
Return made up to 04/07/86; full list of members
12 Jul 1985
Particulars of mortgage/charge
03 Jul 1985
Memorandum and Articles of Association

DAVID LINLEY & CO LIMITED Charges

25 November 2015
Charge code 0190 8943 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Cimb Bank Berhad London Branch
Description: Property located at 56, 58 and 60 pimlico road london title…
22 June 2011
Deed of charge
Delivered: 28 June 2011
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge its entire right title and…
29 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 56/60 pimlico road, london t/no NGL75205…
29 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 6 August 2004
Persons entitled: Barclays Bank PLC
Description: 56-60 (even no's) pimlico road london borough of city of…
3 July 1985
Debenture
Delivered: 12 July 1985
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: (See M14). Fixed and floating charges over the undertaking…

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