LINMY 2008 LIMITED
MANCHESTER EVANS TEXTILE (SALES) LIMITED

Hellopages » Greater Manchester » Manchester » M1 2NT

Company number 03048760
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address CHRISTY'S BUILDING, HELMET STREET, MANCHESTER, LANCASHIRE, M1 2NT
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 99 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LINMY 2008 LIMITED are www.linmy2008.co.uk, and www.linmy-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Burnage Rail Station is 3.8 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linmy 2008 Limited is a Private Limited Company. The company registration number is 03048760. Linmy 2008 Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Linmy 2008 Limited is Christy S Building Helmet Street Manchester Lancashire M1 2nt. . BAILEY, Phillip is a Secretary of the company. BENNETT, Carl is a Director of the company. CALLAN, Paul Francis is a Director of the company. CATLIN, John is a Director of the company. Secretary HINDLEY, Michael Harold has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HINDLEY, Michael Harold has been resigned. Director JACKSON, Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
BAILEY, Phillip
Appointed Date: 01 May 2007

Director
BENNETT, Carl
Appointed Date: 01 May 2007
56 years old

Director
CALLAN, Paul Francis
Appointed Date: 24 April 1995
60 years old

Director
CATLIN, John
Appointed Date: 01 May 2007
73 years old

Resigned Directors

Secretary
HINDLEY, Michael Harold
Resigned: 01 May 2007
Appointed Date: 24 April 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
35 years old

Director
HINDLEY, Michael Harold
Resigned: 01 May 2007
Appointed Date: 24 April 1995
84 years old

Director
JACKSON, Brian
Resigned: 01 May 2007
Appointed Date: 24 April 1995
74 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995

LINMY 2008 LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 30 April 2016
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 99

25 Sep 2015
Accounts for a dormant company made up to 30 April 2015
02 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99

03 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 84 more events
27 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution

27 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution

27 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution

27 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Apr 1995
Incorporation

LINMY 2008 LIMITED Charges

18 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Charge over stock in trade
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Brian Jackson and Michael Harold Hindley
Description: The stock in trade of the company comprising raw materials…
11 April 2003
Deposit agreement to secure own liabilities
Delivered: 15 April 2003
Status: Satisfied on 3 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 April 2003
All assets debenture
Delivered: 3 April 2003
Status: Satisfied on 28 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 24 April 2007
Persons entitled: Neil Owen Needham Evans and Valerie Irene Evans
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 24 April 2007
Persons entitled: Anthony Dent Evans
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 24 April 2007
Persons entitled: Neil Owen Needham Evans
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 24 April 2007
Persons entitled: Anthony Dent Evans and David Alcock
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Deposit agreement
Delivered: 2 January 1999
Status: Satisfied on 28 April 2011
Persons entitled: Techno Land Improvements Limited
Description: The rent deposit of £19,586.
13 October 1995
Mortgage debenture
Delivered: 25 October 1995
Status: Satisfied on 24 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…