LINNEY GROUP LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 4FW

Company number 04021736
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Second filing of Confirmation Statement dated 21/12/2016; Appointment of Mrs Catherine Louise Malkin as a director on 3 January 2017; 21/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/02/2017 . The most likely internet sites of LINNEY GROUP LIMITED are www.linneygroup.co.uk, and www.linney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.4 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Burton Joyce Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linney Group Limited is a Private Limited Company. The company registration number is 04021736. Linney Group Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Linney Group Limited is Adamsway Mansfield Nottinghamshire Ng18 4fw. . DRAKE, Carl Darren is a Secretary of the company. BLAGG, Andrew is a Director of the company. DRAKE, Carl Darren is a Director of the company. FISHER, Michael is a Director of the company. LINNEY, Charles Harwood Cash is a Director of the company. LINNEY, Miles Jonathan Hilton is a Director of the company. MALKIN, Catherine Louise is a Director of the company. MINSHULL, Mark Andre is a Director of the company. RODGERS, Andrew is a Director of the company. Secretary JONES, Nerys has been resigned. Secretary MUNRO, Robert Roy Neilson has been resigned. Director BEWICK, John Wilson has been resigned. Director BROOKS, Timothy Michael has been resigned. Director BUCKINGHAM, Craig has been resigned. Director JESSOPP, Ian David has been resigned. Director LINNEY, Nicholas Steven has been resigned. Director MUNRO, Robert Roy Neilson has been resigned. Director NICHOLLS, Pauline has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
DRAKE, Carl Darren
Appointed Date: 16 May 2012
Director
BLAGG, Andrew
Appointed Date: 24 October 2002
55 years old
Director
DRAKE, Carl Darren
Appointed Date: 01 July 2015
50 years old
Director
FISHER, Michael
Appointed Date: 26 June 2000
67 years old
Director
LINNEY, Charles Harwood Cash
Appointed Date: 06 May 2014
46 years old
Director
LINNEY, Miles Jonathan Hilton
Appointed Date: 26 June 2000
58 years old
Director
MALKIN, Catherine Louise
Appointed Date: 03 January 2017
50 years old
Director
MINSHULL, Mark Andre
Appointed Date: 29 September 2003
68 years old
Director
RODGERS, Andrew
Appointed Date: 29 January 2016
54 years old

Resigned Directors

Secretary
JONES, Nerys
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Secretary
MUNRO, Robert Roy Neilson
Resigned: 16 May 2012
Appointed Date: 26 June 2000
Director
BEWICK, John Wilson
Resigned: 29 February 2008
Appointed Date: 26 June 2000
79 years old
Director
BROOKS, Timothy Michael
Resigned: 30 June 2015
Appointed Date: 12 July 2006
62 years old
Director
BUCKINGHAM, Craig
Resigned: 26 September 2000
Appointed Date: 26 June 2000
64 years old
Director
JESSOPP, Ian David
Resigned: 03 August 2007
Appointed Date: 24 October 2002
62 years old
Director
LINNEY, Nicholas Steven
Resigned: 24 October 2002
Appointed Date: 26 June 2000
73 years old
Director
MUNRO, Robert Roy Neilson
Resigned: 24 October 2002
Appointed Date: 26 June 2000
81 years old
Director
NICHOLLS, Pauline
Resigned: 26 June 2000
Appointed Date: 26 June 2000
69 years old

Persons With Significant Control

W & J Linney Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINNEY GROUP LIMITED Events

14 Feb 2017
Second filing of Confirmation Statement dated 21/12/2016
03 Feb 2017
Appointment of Mrs Catherine Louise Malkin as a director on 3 January 2017
22 Dec 2016
21/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/02/2017
14 Nov 2016
Accounts for a small company made up to 30 April 2016
21 Jul 2016
Director's details changed for Andrew Blagg on 16 July 2016
...
... and 63 more events
07 Jul 2000
New director appointed
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
Accounting reference date shortened from 30/06/01 to 30/04/01
26 Jun 2000
Incorporation

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