LINEMODE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 02171123
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address S MCCOMBIE & CO, FIRST FLOOR OFFICES 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of LINEMODE LIMITED are www.linemode.co.uk, and www.linemode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Linemode Limited is a Private Limited Company. The company registration number is 02171123. Linemode Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Linemode Limited is S Mccombie Co First Floor Offices 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . HILL, Michael is a Secretary of the company. HILL, Michael is a Director of the company. WILLMOTT, Patricia Ann is a Director of the company. Director HILL, Walter Adam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILL, Michael
Director
HILL, Michael

89 years old
Director
WILLMOTT, Patricia Ann

91 years old

Resigned Directors

Director
HILL, Walter Adam
Resigned: 17 December 1992
119 years old

Persons With Significant Control

Mrs Patricia Ann Willmott
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINEMODE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Satisfaction of charge 1 in full
08 Apr 2016
Satisfaction of charge 2 in full
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 70 more events
08 Dec 1987
Secretary resigned;new secretary appointed
08 Dec 1987
Registered office changed on 08/12/87 from: 2 baches st, london, N1 6UB
08 Dec 1987
Memorandum and Articles of Association
30 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

LINEMODE LIMITED Charges

2 August 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property being 50 st peters street canterbury kent…
24 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 260 west end lane west hampstead london NW6. With the…

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