LINTON METALWARE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 00198898
Status Active
Incorporation Date 27 June 1924
Company Type Private Limited Company
Address THE OLD MILL 9, SOAR LANE, LEICESTER, LE3 5DE
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,580 . The most likely internet sites of LINTON METALWARE LIMITED are www.lintonmetalware.co.uk, and www.linton-metalware.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. Linton Metalware Limited is a Private Limited Company. The company registration number is 00198898. Linton Metalware Limited has been working since 27 June 1924. The present status of the company is Active. The registered address of Linton Metalware Limited is The Old Mill 9 Soar Lane Leicester Le3 5de. . THABET, Zyadd is a Secretary of the company. THABET, Ameen is a Director of the company. Secretary ROBERTS, Marjorie Phyllis has been resigned. Secretary ROBERTS, Michael Clifford has been resigned. Secretary THABET, Belal has been resigned. Director ALLEN, Christopher John has been resigned. Director ROBERTS, Elaine has been resigned. Director ROBERTS, Michael Clifford has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
THABET, Zyadd
Appointed Date: 01 July 2007
Director
THABET, Ameen
Appointed Date: 14 July 2006
54 years old

Resigned Directors

Secretary
ROBERTS, Marjorie Phyllis
Resigned: 01 July 2001
Secretary
ROBERTS, Michael Clifford
Resigned: 14 July 2006
Appointed Date: 01 July 2001
Secretary
THABET, Belal
Resigned: 30 June 2007
Appointed Date: 14 July 2006
Director
ALLEN, Christopher John
Resigned: 14 July 2006
79 years old
Director
ROBERTS, Elaine
Resigned: 14 July 2006
73 years old
Director
ROBERTS, Michael Clifford
Resigned: 14 July 2006
76 years old

Persons With Significant Control

Reeltime Technologies Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

LINTON METALWARE LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,580
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
13 Apr 2015
Registration of charge 001988980007, created on 13 April 2015
...
... and 107 more events
07 Oct 1981
Accounts made up to 30 June 1981
08 Dec 1980
Annual return made up to 24/11/80
08 Dec 1980
Accounts made up to 30 June 1980
06 Nov 1979
Accounts made up to 30 June 1979
27 Jun 1924
Incorporation

LINTON METALWARE LIMITED Charges

13 April 2015
Charge code 0019 8898 0007
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
30 November 2011
Fixed and floating charge
Delivered: 9 December 2011
Status: Satisfied on 23 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 46 studley street sparkbrook birmingham t/no WM888965…
14 July 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 15 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at linton works studley street birmingham…
14 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 14 September 2011
Persons entitled: Davenham Trust PLC
Description: The f/h property at and k/a linton works studley street…
14 July 2006
Book debts debenture
Delivered: 19 July 2006
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
21 September 1965
Charge
Delivered: 30 September 1965
Status: Satisfied on 7 January 2006
Persons entitled: Barclays Bank LTD
Description: Linton works, studley st, sparkbrook, birmingham 12.

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