LINKSPAN PROPERTIES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TZ

Company number 04894327
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address PLANET HOUSE, EDWARD WAY, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 8; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LINKSPAN PROPERTIES LIMITED are www.linkspanproperties.co.uk, and www.linkspan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkspan Properties Limited is a Private Limited Company. The company registration number is 04894327. Linkspan Properties Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Linkspan Properties Limited is Planet House Edward Way Burgess Hill West Sussex England Rh15 9tz. . HAWKINS, Keith Michael is a Secretary of the company. AKAY, Cengiz is a Director of the company. HAWKINS, Darran James is a Director of the company. HAWKINS, Keith Michael is a Director of the company. NICHOLAS, Daniel Charles is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director HILSON, Alan David has been resigned. Director MCKERCHER, David has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HAWKINS, Keith Michael
Appointed Date: 10 September 2003
Director
AKAY, Cengiz
Appointed Date: 14 April 2015
60 years old
Director
HAWKINS, Darran James
Appointed Date: 14 April 2015
51 years old
Director
HAWKINS, Keith Michael
Appointed Date: 10 September 2003
75 years old
Director
NICHOLAS, Daniel Charles
Appointed Date: 20 September 2012
49 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
DWYER, Daniel James
Resigned: 10 September 2003
Appointed Date: 10 September 2003
50 years old
Director
HILSON, Alan David
Resigned: 06 May 2015
Appointed Date: 10 September 2003
75 years old
Director
MCKERCHER, David
Resigned: 02 April 2015
Appointed Date: 10 September 2003
69 years old

Persons With Significant Control

Linkspan Holdings Limited
Notified on: 5 June 2016
Nature of control: Ownership of shares – 75% or more

LINKSPAN PROPERTIES LIMITED Events

09 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 8
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Jul 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Registration of charge 048943270011, created on 17 June 2016
09 Jun 2016
Registered office address changed from Planet House Unit 3 York Road Burgess Hill West Sussex RH15 9AD to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 9 June 2016
...
... and 59 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 312B high street orpington BR6 0NG
10 Sep 2003
Incorporation

LINKSPAN PROPERTIES LIMITED Charges

17 June 2016
Charge code 0489 4327 0011
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as unit 14, cavalier…
10 May 2016
Charge code 0489 4327 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a flat 29 lyndhurst court, lyndhurst…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a second floor flat, 5 stanford court…
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 14 April 2016
Persons entitled: Derbyshire Building Society
Description: Unit 14 king charles house cavalier court bumpers way…
23 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 104 westfield drive aldridge…
23 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 19 June 2009
Persons entitled: Hsbc Bank PLC
Description: The l/h property knonw as 14 king charles house cavalier…
23 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 19 June 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 18 first avenue hove sussex. With…
23 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 19 June 2009
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 5 stanford avenue preston park…
23 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 19 June 2009
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 29 lyndhurst court lyndhurst road…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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