W & J LINNEY LIMITED
NOTTINGHAMSHIRE W.& J.LINNEY,LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 4FW
Company number 00137552
Status Active
Incorporation Date 31 August 1914
Company Type Private Limited Company
Address ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Gordon Fryett as a director on 13 January 2017; Termination of appointment of Paul Richard Biddle as a director on 13 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of W & J LINNEY LIMITED are www.wjlinney.co.uk, and www.w-j-linney.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and six 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.W J Linney Limited is a Private Limited Company. The company registration number is 00137552. W J Linney Limited has been working since 31 August 1914. The present status of the company is Active. The registered address of W J Linney Limited is Adamsway Mansfield Nottinghamshire Ng18 4fw. . DRAKE, Carl Darren is a Secretary of the company. LINNEY, Charles Harwood Cash is a Director of the company. LINNEY, Miles Jonathan Hilton is a Director of the company. LINNEY, Nicholas Steven is a Director of the company. MUNRO, Robert Roy Neilson is a Director of the company. Secretary MUNRO, Robert Roy Neilson has been resigned. Director BEWICK, John Wilson has been resigned. Director BIDDLE, Paul Richard has been resigned. Director FISHER, Michael has been resigned. Director FRYETT, Gordon has been resigned. Director HIBBERT, David Simpson has been resigned. Director LINNEY, Ian Stanley Cash has been resigned. Director LINNEY, John Harwood Cash has been resigned. Director RICKERSEY, Stewart Edward has been resigned. Director RICKERSEY, Stewart Edward has been resigned. Director UNWIN, Martyn Vernon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRAKE, Carl Darren
Appointed Date: 16 May 2012
Director
LINNEY, Charles Harwood Cash
Appointed Date: 19 May 2004
46 years old
Director
LINNEY, Miles Jonathan Hilton
Appointed Date: 06 May 1996
58 years old
Director
LINNEY, Nicholas Steven

73 years old
Director
MUNRO, Robert Roy Neilson

81 years old

Resigned Directors

Secretary
MUNRO, Robert Roy Neilson
Resigned: 16 May 2012
Director
BEWICK, John Wilson
Resigned: 29 February 2008
79 years old
Director
BIDDLE, Paul Richard
Resigned: 13 January 2017
Appointed Date: 09 September 2002
80 years old
Director
FISHER, Michael
Resigned: 24 October 2002
Appointed Date: 23 February 2001
68 years old
Director
FRYETT, Gordon
Resigned: 13 January 2017
Appointed Date: 01 June 2014
72 years old
Director
HIBBERT, David Simpson
Resigned: 23 November 2012
Appointed Date: 01 April 2009
76 years old
Director
LINNEY, Ian Stanley Cash
Resigned: 17 April 2013
103 years old
Director
LINNEY, John Harwood Cash
Resigned: 21 April 2008
108 years old
Director
RICKERSEY, Stewart Edward
Resigned: 07 September 2001
Appointed Date: 14 August 2000
75 years old
Director
RICKERSEY, Stewart Edward
Resigned: 22 January 1996
75 years old
Director
UNWIN, Martyn Vernon
Resigned: 01 June 1998
68 years old

Persons With Significant Control

Wjl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W & J LINNEY LIMITED Events

06 Feb 2017
Termination of appointment of Gordon Fryett as a director on 13 January 2017
06 Feb 2017
Termination of appointment of Paul Richard Biddle as a director on 13 January 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Full accounts made up to 1 May 2016
20 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-06
...
... and 164 more events
27 Jul 1987
Particulars of mortgage/charge
10 Jan 1987
Group of companies' accounts made up to 30 March 1986
10 Jan 1987
Return made up to 06/01/87; full list of members
19 Aug 1986
New director appointed
31 Aug 1914
Certificate of incorporation

W & J LINNEY LIMITED Charges

4 March 2014
Charge code 0013 7552 0028
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
19 November 2013
Charge code 0013 7552 0027
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0013 7552 0026
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
18 April 2012
Chattel mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The assets being ms exchange email system, 2 x hp DL380G7…
30 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Various premises at bellamy road mansfield t/nos NG290092…
29 June 2011
Fixed charge on books debts and other debts
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company with full title guarantee and as security for…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 and 26-29 dicker mill hertford t/nos HD232814 HD232908…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Orchard house bellamy road mansfield t/no NG270293 with the…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 bellamy road mansfield nottinghamshire t/no NT254801 with…
29 June 2011
Mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tsdl building bellamy road mansfield t/nos NT271657…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Warehouse at bellamy road mansfield notts t/nos NT194473…
6 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a units 19,26,27,28 and 29 dicker mill…
15 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a alston lodge, bellamy road, mansfield…
25 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 1 bellamy road mansfield notts t/no NT254801.
25 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north west of bellamy road…
25 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H orchard house bellamy road mansfield notts t/no…
25 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H tdsl building off bellamy road mansfield notts t/nos…
7 September 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 12 February 2015
Persons entitled: Charles Harwood Cash Linney
Description: W & j linney limited adamsway mansfield notts t/no 310764.
7 September 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 12 February 2015
Persons entitled: Nicholas Steven Linney
Description: W & j linney limited adamsway mansfield notts t/no NT310764.
20 December 2004
Deed of charge over all book debts and other debts
Delivered: 31 December 2004
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
28 January 2004
Chattel mortgage
Delivered: 31 January 2004
Status: Satisfied on 6 April 2006
Persons entitled: Lombard North Central PLC
Description: Heidelberg - speedmaster offset press - complete with…
23 August 2002
Fixed charge on book debts and other debts
Delivered: 2 September 2002
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all book debts and other debts of…
31 July 2002
Legal charge
Delivered: 19 August 2002
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: The land & buildings at the south side of southwell road…
3 December 1997
Chattel mortgage
Delivered: 5 December 1997
Status: Satisfied on 22 January 2004
Persons entitled: Lombard North Central PLC
Description: Used mitsubishi 5-40 15000 series with full automatic plate…
15 September 1995
Chattel mortgage
Delivered: 19 September 1995
Status: Satisfied on 30 October 1999
Persons entitled: Lombard North Central PLC
Description: Used heidelberg speedmaster offset press model 102VP with…
4 August 1994
Chattel mortgage
Delivered: 12 August 1994
Status: Satisfied on 30 October 1999
Persons entitled: Lombard North Central PLC
Description: Used heidleberg speedmaster press model 102FP with CPC1-02…
16 July 1987
Legal mortgage
Delivered: 27 July 1987
Status: Satisfied on 22 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2, blidworth road, farnsfield in the…
8 February 1980
Legal mortgage
Delivered: 15 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: F/Hold property known as printing works, newgate lane…

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