LINK UP MITAKA LIMITED
LEEDS LINK-UP (LANGUAGES) LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6AB

Company number 01789968
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address LINK-UP HOUSE WORTLEY RING ROAD, LOWER WORTLEY, LEEDS, LS12 6AB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of LINK UP MITAKA LIMITED are www.linkupmitaka.co.uk, and www.link-up-mitaka.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Up Mitaka Limited is a Private Limited Company. The company registration number is 01789968. Link Up Mitaka Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Link Up Mitaka Limited is Link Up House Wortley Ring Road Lower Wortley Leeds Ls12 6ab. . CHEESEBROUGH, Diane is a Secretary of the company. BYRNE, Bernadette Judith is a Director of the company. CHEESEBROUGH, Diane is a Director of the company. CLAYTON, Mark is a Director of the company. GOULD, Joshua is a Director of the company. GOULD, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. MILLS, Marcus Lee is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary BUTLER, Nicholas Sowden has been resigned. Secretary CHEESEBROUGH, Diane has been resigned. Secretary GOULD, Joshua has been resigned. Secretary MYERS, Daniel Richard has been resigned. Secretary NICHOL, Alistair John has been resigned. Secretary OLIVER, Jon William has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary TYSON, Melanie Jacqueline has been resigned. Secretary WILLIAMSON, Dianne Adrienne has been resigned. Director BALL, Christopher has been resigned. Director BUTLER, Nicholas Sowden has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director GLENNON, Andrew Paul has been resigned. Director GOULD, Laurence Jeremy has been resigned. Director GOULD, Michele has been resigned. Director HARRIS, Ian Mark has been resigned. Director LANE, Peter William has been resigned. Director LORIMER, William Alexander Gordon has been resigned. Director MILLER, Dianne Adrienne has been resigned. Director MILNER, Karen Jayne has been resigned. Director MYERS, Daniel Richard has been resigned. Director NICHOL, Alistair John has been resigned. Director SENDEL, Kenneth has been resigned. Director TOYNTON, Matthew Leigh has been resigned. Director WESTWOOD, John Brian, Dr has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
Director
BYRNE, Bernadette Judith
Appointed Date: 21 March 2014
63 years old
Director
CHEESEBROUGH, Diane
Appointed Date: 25 August 2011
63 years old
Director
CLAYTON, Mark
Appointed Date: 10 February 2016
47 years old
Director
GOULD, Joshua
Appointed Date: 17 September 2009
41 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 22 June 2000
73 years old
Director
GOULD, Michele
Appointed Date: 14 January 2008
63 years old
Director
MILLS, Marcus Lee
Appointed Date: 03 March 2016
51 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 20 December 2007
Appointed Date: 25 September 2001
Secretary
BUTLER, Nicholas Sowden
Resigned: 25 September 2001
Appointed Date: 01 August 2001
Secretary
CHEESEBROUGH, Diane
Resigned: 01 June 2015
Appointed Date: 25 August 2011
Secretary
GOULD, Joshua
Resigned: 17 July 2009
Appointed Date: 23 June 2009
Secretary
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 17 July 2009
Secretary
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 14 July 1997
Secretary
OLIVER, Jon William
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 01 June 2015
Secretary
TYSON, Melanie Jacqueline
Resigned: 01 December 2008
Appointed Date: 20 December 2007
Secretary
WILLIAMSON, Dianne Adrienne
Resigned: 18 September 1995
Director
BALL, Christopher
Resigned: 05 September 2008
Appointed Date: 25 September 2001
57 years old
Director
BUTLER, Nicholas Sowden
Resigned: 01 July 2002
Appointed Date: 01 August 2000
79 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 24 May 2012
Appointed Date: 14 December 2011
61 years old
Director
GLENNON, Andrew Paul
Resigned: 06 December 2005
Appointed Date: 26 September 2002
63 years old
Director
GOULD, Laurence Jeremy
Resigned: 13 March 1997
73 years old
Director
GOULD, Michele
Resigned: 28 February 2001
Appointed Date: 20 July 1999
63 years old
Director
HARRIS, Ian Mark
Resigned: 20 September 2004
Appointed Date: 28 February 2001
57 years old
Director
LANE, Peter William
Resigned: 26 September 2002
Appointed Date: 28 February 2001
57 years old
Director
LORIMER, William Alexander Gordon
Resigned: 01 November 2002
Appointed Date: 30 April 2002
60 years old
Director
MILLER, Dianne Adrienne
Resigned: 23 October 2006
76 years old
Director
MILNER, Karen Jayne
Resigned: 19 January 2016
Appointed Date: 02 October 2014
48 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 17 July 2009
63 years old
Director
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 14 July 1997
65 years old
Director
SENDEL, Kenneth
Resigned: 31 August 2015
Appointed Date: 02 October 2014
55 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 03 September 2012
53 years old
Director
WESTWOOD, John Brian, Dr
Resigned: 06 December 2005
Appointed Date: 01 May 2001
77 years old

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 16 July 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

LINK UP MITAKA LIMITED Events

24 Feb 2017
Full accounts made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jun 2016
Memorandum and Articles of Association
12 May 2016
Appointment of Mr Mark Clayton as a director on 10 February 2016
05 Apr 2016
Particulars of variation of rights attached to shares
...
... and 204 more events
12 Jul 1986
New director appointed
31 May 1985
Accounts made up to 31 May 1985
15 Mar 1984
Company name changed\certificate issued on 15/03/84
29 Feb 1984
Company name changed\certificate issued on 29/02/84
08 Feb 1984
Certificate of incorporation

LINK UP MITAKA LIMITED Charges

10 September 2015
Charge code 0178 9968 0014
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 June 2015
Charge code 0178 9968 0013
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 February 2011
Legal mortgage
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the eastern side of royds lane lower wortley t/no…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Mortgage
Delivered: 22 December 2009
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H roydsbeck house ring road lower wortley leeds yorkshire…
7 August 2008
An omnibus guarantee and set-off agreement
Delivered: 15 August 2008
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 February 2001
Composite guarantee and mortgage debenture
Delivered: 6 March 2001
Status: Satisfied on 22 December 2005
Persons entitled: Murray Johnstone Limited,as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Rent deposit deed
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Right Honourable Lord Young of Graffham Pc
Description: Deposit sum of £13,000.
15 September 2000
Debenture deed
Delivered: 19 September 2000
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
All assets debenture
Delivered: 16 September 2000
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1996
Guarantee and debenture
Delivered: 8 August 1996
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 February 1994
Legal charge
Delivered: 21 February 1994
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: 6 pickering street armley leeds west yorkshire t/no wyk…
25 August 1988
Guarantee & debenture
Delivered: 7 September 1988
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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