THE PINK LINK LIMITED
HUDDERSFIELD P.L.L. (TRANSPORT) LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 3PA
Company number 04295292
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address CROSLAND INDUSTRIAL PARK CROSLAND ROAD, OAKES, HUDDERSFIELD, W YORKSHIRE, HD3 3PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PINK LINK LIMITED are www.thepinklink.co.uk, and www.the-pink-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Pink Link Limited is a Private Limited Company. The company registration number is 04295292. The Pink Link Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of The Pink Link Limited is Crosland Industrial Park Crosland Road Oakes Huddersfield W Yorkshire Hd3 3pa. . DAVENPORT, Vicki Jane is a Secretary of the company. ALLEN, Richard Mark is a Director of the company. DAVENPORT, Vicki Jane is a Director of the company. Secretary TURNER, Robert Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David has been resigned. Director BREWER, Philip has been resigned. Director REDFORD, David has been resigned. Director TURNER, Robert Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVENPORT, Vicki Jane
Appointed Date: 31 December 2001

Director
ALLEN, Richard Mark
Appointed Date: 31 December 2001
63 years old

Director
DAVENPORT, Vicki Jane
Appointed Date: 31 December 2001
61 years old

Resigned Directors

Secretary
TURNER, Robert Malcolm
Resigned: 31 December 2001
Appointed Date: 27 September 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Director
ALLEN, David
Resigned: 31 March 2008
Appointed Date: 31 December 2001
85 years old

Director
BREWER, Philip
Resigned: 31 December 2001
Appointed Date: 27 September 2001
69 years old

Director
REDFORD, David
Resigned: 30 June 2004
Appointed Date: 31 December 2001
77 years old

Director
TURNER, Robert Malcolm
Resigned: 31 December 2001
Appointed Date: 27 September 2001
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

The Pink Link (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PINK LINK LIMITED Events

18 Apr 2017
Satisfaction of charge 1 in full
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

17 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
02 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
27 Sep 2001
Incorporation

THE PINK LINK LIMITED Charges

30 November 2009
An omnibus guarantee and set-off agreement
Delivered: 3 December 2009
Status: Satisfied on 24 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 18 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…