LINHILL ASSOCIATES LIMITED
LINCOLN

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Company number 02412585
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 1ST FLOOR OFFICE, DUNSTON HOUSE PORTLAND STREET, LINCOLN, LINCOLNSHIRE, LN5 7NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 160 . The most likely internet sites of LINHILL ASSOCIATES LIMITED are www.linhillassociates.co.uk, and www.linhill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Linhill Associates Limited is a Private Limited Company. The company registration number is 02412585. Linhill Associates Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Linhill Associates Limited is 1st Floor Office Dunston House Portland Street Lincoln Lincolnshire Ln5 7nn. . GRESHAM, Linda Dorothy is a Secretary of the company. WALKER, Karen Jane is a Director of the company. WHITFIELD, James is a Director of the company. Secretary BRAMFORD, Sally Ann has been resigned. Secretary GRESHAM, Linda Dorothy has been resigned. Director BLUMFIELD, Neil David has been resigned. Director GRESHAM, Francis Anthony has been resigned. Director GRESHAM, Michael William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRESHAM, Linda Dorothy
Appointed Date: 30 November 1997
Director
WALKER, Karen Jane
Appointed Date: 06 April 2003
55 years old
Director
WHITFIELD, James
Appointed Date: 01 August 2004
56 years old

Resigned Directors

Secretary
BRAMFORD, Sally Ann
Resigned: 30 November 1997
Appointed Date: 18 July 1995
Secretary
GRESHAM, Linda Dorothy
Resigned: 18 July 1995
Director
BLUMFIELD, Neil David
Resigned: 25 April 1996
Appointed Date: 15 July 1994
57 years old
Director
GRESHAM, Francis Anthony
Resigned: 19 November 2014
85 years old
Director
GRESHAM, Michael William
Resigned: 30 September 1992
71 years old

Persons With Significant Control

Mrs Karen Jane Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINHILL ASSOCIATES LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 160
25 Aug 2015
Termination of appointment of Francis Anthony Gresham as a director on 19 November 2014
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
15 Sep 1989
Company name changed cashvale LIMITED\certificate issued on 18/09/89
15 Sep 1989
New director appointed
15 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989
Registered office changed on 15/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
10 Aug 1989
Incorporation

LINHILL ASSOCIATES LIMITED Charges

13 November 1997
Mortgage debenture
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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