LINQ ALLIANCE LIMITED
BATLEY BONDCO 968 LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9LT

Company number 04620734
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address C/O BEDFORDS LIMITED PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 27 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 540,000 . The most likely internet sites of LINQ ALLIANCE LIMITED are www.linqalliance.co.uk, and www.linq-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linq Alliance Limited is a Private Limited Company. The company registration number is 04620734. Linq Alliance Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Linq Alliance Limited is C O Bedfords Limited Pheasant Drive Birstall Batley West Yorkshire Wf17 9lt. . STOREY, David Ian is a Secretary of the company. PFADENHAUER, Kurt Stephen is a Director of the company. WEBSTER, David Robert is a Director of the company. Secretary PFADENHAUER, Kurt Stephan has been resigned. Secretary SMITH, Peter Frederick has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDERSON, Edward Shepherd has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BROWN, Martin Glenn has been resigned. Director CORNTHWAITE, Stuart has been resigned. Director DEVEREUX, Kenneth has been resigned. Director FAGAN, Stephen Alexander has been resigned. Director LOCKWOOD, Philip Wharton has been resigned. Director LOCKWOOD, Philip Wharton has been resigned. Director MCCUNE, David John has been resigned. Director PRENTICE, Murray has been resigned. Director SIMPSON, Peter George has been resigned. Director SMITH, Peter Frederick has been resigned. Director STURMAN, Christopher John has been resigned. Director TERRIS, Robert Thomas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STOREY, David Ian
Appointed Date: 30 September 2014
Director
PFADENHAUER, Kurt Stephen
Appointed Date: 20 January 2011
69 years old
Director
WEBSTER, David Robert
Appointed Date: 20 January 2014
56 years old

Resigned Directors

Secretary
PFADENHAUER, Kurt Stephan
Resigned: 30 September 2014
Appointed Date: 20 January 2014
Secretary
SMITH, Peter Frederick
Resigned: 28 February 2014
Appointed Date: 20 January 2010
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 20 January 2011
Appointed Date: 18 December 2002
Director
ANDERSON, Edward Shepherd
Resigned: 24 October 2007
Appointed Date: 07 March 2003
66 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 18 December 2002
Director
BROWN, Martin Glenn
Resigned: 26 January 2011
Appointed Date: 07 March 2003
74 years old
Director
CORNTHWAITE, Stuart
Resigned: 26 January 2011
Appointed Date: 07 March 2003
72 years old
Director
DEVEREUX, Kenneth
Resigned: 26 January 2011
Appointed Date: 07 March 2003
73 years old
Director
FAGAN, Stephen Alexander
Resigned: 26 January 2011
Appointed Date: 10 June 2008
63 years old
Director
LOCKWOOD, Philip Wharton
Resigned: 21 October 2015
Appointed Date: 20 January 2011
66 years old
Director
LOCKWOOD, Philip Wharton
Resigned: 15 October 2009
Appointed Date: 29 October 2008
66 years old
Director
MCCUNE, David John
Resigned: 04 June 2012
Appointed Date: 17 October 2007
56 years old
Director
PRENTICE, Murray
Resigned: 14 April 2008
Appointed Date: 11 December 2007
66 years old
Director
SIMPSON, Peter George
Resigned: 30 July 2008
Appointed Date: 07 March 2003
71 years old
Director
SMITH, Peter Frederick
Resigned: 28 February 2014
Appointed Date: 20 January 2011
76 years old
Director
STURMAN, Christopher John
Resigned: 05 January 2005
Appointed Date: 20 August 2003
77 years old
Director
TERRIS, Robert Thomas
Resigned: 26 January 2011
Appointed Date: 07 March 2003
81 years old

Persons With Significant Control

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

LINQ ALLIANCE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Accounts for a small company made up to 27 September 2015
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 540,000
26 Oct 2015
Termination of appointment of Philip Wharton Lockwood as a director on 21 October 2015
03 Jul 2015
Accounts for a small company made up to 28 September 2014
...
... and 77 more events
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
14 Mar 2003
Director resigned
03 Mar 2003
Company name changed bondco 968 LIMITED\certificate issued on 02/03/03
18 Dec 2002
Incorporation

LINQ ALLIANCE LIMITED Charges

19 December 2014
Charge code 0462 0734 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0462 0734 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0462 0734 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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