Company number 05022501
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 68 DERBY STREET, MANCHESTER, M8 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of LINKHAVEN 2004 LTD are www.linkhaven2004.co.uk, and www.linkhaven-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkhaven 2004 Ltd is a Private Limited Company.
The company registration number is 05022501. Linkhaven 2004 Ltd has been working since 22 January 2004.
The present status of the company is Active. The registered address of Linkhaven 2004 Ltd is 68 Derby Street Manchester M8 8at. . DEMPSEY, James Andrew is a Secretary of the company. DEMPSEY, James Andrew is a Director of the company. ESTRY, Philip Maurice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2004
Appointed Date: 22 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2004
Appointed Date: 22 January 2004
Persons With Significant Control
Hillingdon International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LINKHAVEN 2004 LTD Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 27 more events
17 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
22 Jan 2004
Incorporation
21 April 2005
Charge of lease
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grant of a lease or leases of property k/a land on the west…
12 July 2004
Charge of agreement for lease
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 18TH february 2004 and made between…
12 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…